Hamberley Properties (Brampton) Limited

Active11654430 Private limited company
Incorporated
1 November 2018 (8 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
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
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2018
British
Born May 1969 (57)
Director · Appointed 1 November 2018
British
Born September 1974 (52)
Officer history (1 former)
10 July 2026
Resigned Mcalear, Duncan John Howard as Director
1 November 2018
Appointed Kay, Daniel as Director
1 November 2018
Appointed Street, Timothy William as Director
1 November 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 1 November 2018
Has significant influence or control
Partnership
Reg. no. Oc361119

Group structure 26 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 Properties (Brampton) Limited This company Has significant influence or control
Hamberley Care (Brampton) Limited Owns 75–100% of shares

Financials

Net Assets
£2,217,089
Cash
£255,970
Employees
3
Debt Ratio
83%
Current Ratio
8.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2022 2023 £3,063,841 £2,410,368 £2,217,089
Balance sheet detail
2023202220202019
Fixed Assets£10,615,195£10,796,928£5,977,638£298,461
Current Assets£2,391,440£2,158,204£177,828£40,533
Debtors£2,135,470£2,156,719£173,186£39,666
Cash£255,970£1,485£4,642£867
Creditors (< 1 year)£287,018£10,544,764£941,438£85,688
Creditors (> 1 year)£10,502,528£2,150,187
Net Current Assets£2,104,422(£8,386,560)(£763,610)(£45,155)
Net Assets£2,217,089£2,410,368£3,063,841
Shareholder Funds£2,217,089£2,410,368£3,063,841£253,306

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