Hamberley Development Management Limited

Active11630851 Private limited company
Incorporated
18 October 2018 (8 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
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
31 October 2026
Last conf. stmt
17 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2018
British
Born May 1969 (57)
Director · Appointed 18 October 2018
British
Born September 1974 (52)
Officer history (1 former)
10 July 2026
Resigned Mcalear, Duncan John Howard as Director
18 October 2018
Appointed Kay, Daniel as Director
18 October 2018
Appointed Street, Timothy William as Director
18 October 2018
Appointed Mcalear, Duncan John Howard as Director

Ownership 1 active

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

Corporate entity · Notified 18 October 2018
Has significant influence or control
Partnership
Reg. no. Oc361119

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Patron Capital Advisers LLP Right to 75–100% of surplus assets
Bluesky Student Bidco II Limited Has significant influence or control
Bluesky Student Ladybarn House Limited Has significant influence or control
Cranfield Technology Park Investments Limited Has significant influence or control
Edward Street Quarter Ltd Has significant influence or control
37 Edward Street Limited Holds 75–100% of voting rights
Esq Management Limited Owns 75–100% of shares
Hamberley (Little Bookham) Limited Has significant influence or control
Hamberley Care (Caddington) Limited Has significant influence or control
Hamberley Care (Southampton) Limited Has significant influence or control
Hamberley Care 2 Limited Has significant influence or control
Hamberley Care 3 Limited Has significant influence or control
Hamberley Care 4 Limited Has significant influence or control
Hamberley Care 5 Limited Has significant influence or control
Hamberley Care FV (Wargrave) Limited Has significant influence or control
Hamberley Care Management (FV) Limited Has significant influence or control
Hamberley Care Management Limited Has significant influence or control
Hamberley Care Operating Holding (FV) Limited Has significant influence or control
Hamberley Care FV (Eastleigh) Limited Owns 75–100% of shares
Waypoints (Upton) Limited Owns 75–100% of shares
Waypoints (Verwood) Limited Has significant influence or control
Hamberley Development Management Limited This company Has significant influence or control

Financials

Net Assets
(£1,224,401)
Cash
£15,451
Employees
3
Current Ratio
0.4x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2020 2023 £480,263 £3,499,377 (£1,224,401)
Balance sheet detail
202320202019
Current Assets£980,657£3,959,589£1,914,254
Debtors£965,206£3,891,727£1,870,348
Cash£15,451£67,862£41,328
Creditors (< 1 year)£2,205,058£473,550£1,453,285
Net Current Assets(£1,224,401)£3,486,039£460,969
Net Assets(£1,224,401)£3,499,377£480,263
Shareholder Funds(£1,224,401)£3,499,377£480,263

Filings

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