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Hamberley Development Limited

Hamberley Development Limited is an active company incorporated on 11 August 2014 with the registered office located in London, Greater London. Hamberley Development Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09170494
Private limited company
Age
11 years
Incorporated 11 August 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 August 2024 (1 year 1 month ago)
Next confirmation dated 11 August 2025
Was due on 25 August 2025 (18 days ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
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 14 May 2024 (1 year 4 months ago)
Previous address was One Vine Street London W1J 0AH
Telephone
01323 576100
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Waypoints (Verwood) Limited
Timothy William Street, Duncan John Howard McAlear, and 1 more are mutual people.
Active
Waypoints Care Group Limited
Timothy William Street, Duncan John Howard McAlear, and 1 more are mutual people.
Active
Waypoints (Plymouth) Limited
Timothy William Street, Duncan John Howard McAlear, and 1 more are mutual people.
Active
Waypoints (Upton) Limited
Timothy William Street, Duncan John Howard McAlear, and 1 more are mutual people.
Active
Hamberley (Little Bookham) Limited
Duncan John Howard McAlear, Daniel Kay, and 1 more are mutual people.
Active
Hamberley Specialist Development (Camberley) Limited
Duncan John Howard McAlear, Daniel Kay, and 1 more are mutual people.
Active
Hamberley Specialist Development (Southampton) Limited
Duncan John Howard McAlear, Daniel Kay, and 1 more are mutual people.
Active
Hamberley Specialist Development (Basingstoke) Limited
Duncan John Howard McAlear, Daniel Kay, and 1 more are mutual people.
Active
Brands
Hamberley Development
Hamberley Development is a developer of care homes across the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£328K
Decreased by £2.25M (-87%)
Turnover
£14.55M
Increased by £8.83M (+155%)
Employees
10
Decreased by 1 (-9%)
Total Assets
£3.03M
Decreased by £2.46M (-45%)
Total Liabilities
-£1.95M
Decreased by £1.77M (-47%)
Net Assets
£1.08M
Decreased by £692.17K (-39%)
Debt Ratio (%)
64%
Decreased by 3.3% (-5%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
1 Year Ago on 9 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 14 May 2024
Group Accounts Submitted
1 Year 4 Months Ago on 13 May 2024
Mr Duncan John Mcalear Details Changed
2 Years Ago on 12 Sep 2023
Confirmation Submitted
2 Years Ago on 12 Sep 2023
Group Accounts Submitted
2 Years Ago on 24 Aug 2023
Group Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 18 Aug 2022
Group Accounts Submitted
4 Years Ago on 3 Sep 2021
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 11 August 2024 with no updates
Submitted on 9 Sep 2024
Registered office address changed from One Vine Street London W1J 0AH to 33 Glasshouse Street London W1B 5DG on 14 May 2024
Submitted on 14 May 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 13 May 2024
Confirmation statement made on 11 August 2023 with no updates
Submitted on 12 Sep 2023
Director's details changed for Mr Duncan John Mcalear on 12 September 2023
Submitted on 12 Sep 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 24 Aug 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Confirmation statement made on 11 August 2022 with no updates
Submitted on 18 Aug 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 3 Sep 2021
Repayment History
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