Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Hamberley Properties FV (Cofton Hackett) Limited
- Incorporated
- 13 December 2018 (7 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Controlled by
- Accounts type
- Group
- Region
- Greater London
- Address
- 33 Glasshouse StreetLondonW1B 5DG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 December 2018
British
Born May 1969 (57)
Director · Appointed 13 December 2018
British
Born September 1974 (52)
Officer history (1 former)
10 July 2026
13 December 2018
13 December 2018
13 December 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 December 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 Alma Place Limited Owns 75–100% of shares
Bluesky Student Sheraton Park Owner Limited Owns 75–100% of shares
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 FV (Cofton Hackett) Limited This company Has significant influence or control
Hamberley Care FV (Cofton Hackett) Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,525,939
- Cash
- £781
- Employees
- 3
- Debt Ratio
- 53%
- Current Ratio
- 8.5x
Trend
Net Assets
Balance sheet detail
| 2023 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £11,210,679 | £328,485 | |
| Current Assets | £2,689,265 | £679,051 | £54,748 |
| Debtors | £2,688,484 | £654,713 | £53,664 |
| Cash | £781 | £24,338 | £1,084 |
| Creditors (< 1 year) | £316,587 | £437,489 | £216,640 |
| Creditors (> 1 year) | £7,100,642 | ||
| Net Current Assets | £2,372,678 | £241,562 | (£161,892) |
| Net Assets | £6,525,939 | £3,955,140 | |
| Shareholder Funds | £6,525,939 | £3,955,140 | £166,593 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Termination of appointment of a director | |||
| 6 January 2026 | Satisfaction of a charge in full | |||
| 2 January 2026 | Confirmation statement with no updates | 12 December 2025 | ||
| 17 July 2025 | Group of companies' accounts | 31 December 2024 | ||
| 19 December 2024 | Confirmation statement with no updates | 12 December 2024 |
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