Hamberley Specialist Development (Camberley) Limited

Active09247350 Private limited company
Incorporated
3 October 2014 (12 years)
Previously known as
Noosa Development (Newbury) Limited (until 6 May 2022)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
33 Glasshouse Street
London
W1B 5DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2014
British
Born May 1969 (57)
Director · Appointed 3 October 2014
British
Born September 1974 (52)
Officer history (1 former)
10 July 2026
Resigned Mcalear, Duncan John Howard as Director
8 November 2016
Appointed Mcalear, Duncan John Howard as Director
3 October 2014
Appointed Kay, Daniel as Director
3 October 2014
Appointed Street, Timothy William as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 December 2025
Owns 75–100% of shares
Limited Company
Reg. no. 14506027
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09170494

Financials

Net Assets
£1,031,856
Cash
£4,383
Employees
3
Current Ratio
5.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 £515,616 £1,031,856
Balance sheet detail
202420232019
Current Assets£1,279,582£1,847,721
Debtors£1,275,199£761,444
Cash£4,383£1,086,277
Creditors (< 1 year)£247,726£1,332,105
Net Assets£1,031,856£515,616
Shareholder Funds£1,031,856£515,616£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Notification of a person with significant control
3 November 2026Confirmation statement with updates3 October 2026

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