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Hamberley (Little Bookham) Limited

Hamberley (Little Bookham) Limited is a dormant company incorporated on 20 December 2013 with the registered office located in London, Greater London. Hamberley (Little Bookham) Limited was registered 11 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
08822813
Private limited company
Age
11 years
Incorporated 20 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
33 Glasshouse Street
London
W1B 5DG
England
Address changed on 15 May 2024 (1 year 3 months ago)
Previous address was C/O Patron Capital Advisers Llp One Vine Street London W1J 0AH
Telephone
01217968383
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Australian • Lives in UK • Born in Sep 1974
Director • British • Lives in UK • Born in May 1969
Director • Chartered Accountant • British • Lives in England • Born in Apr 1968
Patron Capital Advisers LLP
PSC
Hamberley Development Limited
PSC
Shareholders, PSCs & Group Structure
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Hamberley Specialist Development (Southampton) Limited
Duncan John Howard McAlear, Daniel Kay, and 1 more are mutual people.
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Hamberley Specialist Development (Basingstoke) Limited
Duncan John Howard McAlear, Daniel Kay, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£830
Same as previous period
Total Liabilities
-£1.44K
Same as previous period
Net Assets
-£606
Same as previous period
Debt Ratio (%)
173%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Hamberley Development Limited (PSC) Appointed
11 Months Ago on 8 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Registered Address Changed
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Dec 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 21 November 2024 with updates
Submitted on 10 Dec 2024
Notification of Hamberley Development Limited as a person with significant control on 8 October 2024
Submitted on 10 Dec 2024
Certificate of change of name
Submitted on 28 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 May 2024
Registered office address changed from C/O Patron Capital Advisers Llp One Vine Street London W1J 0AH to 33 Glasshouse Street London W1B 5DG on 15 May 2024
Submitted on 15 May 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 20 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Aug 2023
Confirmation statement made on 21 November 2022 with no updates
Submitted on 16 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 22 Sep 2022
Repayment History
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