Hamberley Specialist Development (Southampton) Limited

Active09247395 Private limited company
Incorporated
3 October 2014 (12 years)
Previously known as
Hamberley (Yosemite Hailsham) Limited (until 6 May 2022)
Hamberley Development (Cumnor Hill) Limited (until 12 March 2020)
Noosa Development (Earley) Limited (until 25 October 2018)
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
10 November 2026
Last conf. stmt
27 October 2025

Officers 2 active

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 1 active

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

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
£1,178,886
Cash
£7,780
Employees
3
Current Ratio
3.7x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2019 2023 2024 (£67,325) £410,631 £1,178,886
Balance sheet detail
202420232019
Current Assets£1,617,044£1,444,772£166,711
Debtors£1,609,264£1,169,684£166,711
Cash£7,780£275,088£0
Creditors (< 1 year)£438,158£1,034,141£234,036
Creditors (> 1 year)£0
Net Current Assets(£67,325)
Net Assets£1,178,886£410,631(£67,325)
Shareholder Funds£1,178,886(£67,325)

Filings

Filing history not loaded yet. See it on Companies House

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