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Hamberley Specialist Development (Southampton) Limited

Hamberley Specialist Development (Southampton) Limited is an active company incorporated on 3 October 2014 with the registered office located in London, Greater London. Hamberley Specialist Development (Southampton) Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09247395
Private limited company
Age
11 years
Incorporated 3 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 27 October 2024 (1 year ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (11 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
33 Glasshouse Street
London
W1B 5DG
England
Address changed on 15 May 2024 (1 year 5 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 • Chartered Accountant • British • Lives in England • Born in Apr 1968
Director • Australian • Lives in UK • Born in Sep 1974
Director • British • Lives in UK • Born in May 1969
Hamberley Development Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Waypoints (Verwood) Limited
Daniel Kay, Timothy William Street, and 1 more are mutual people.
Active
Waypoints Care Group Limited
Daniel Kay, Timothy William Street, and 1 more are mutual people.
Active
Waypoints (Plymouth) Limited
Daniel Kay, Timothy William Street, and 1 more are mutual people.
Active
Waypoints (Upton) Limited
Daniel Kay, Timothy William Street, and 1 more are mutual people.
Active
Hamberley (Little Bookham) Limited
Daniel Kay, Timothy William Street, and 1 more are mutual people.
Active
Hamberley Development Limited
Daniel Kay, Timothy William Street, and 1 more are mutual people.
Active
Hamberley Specialist Development (Camberley) Limited
Daniel Kay, Timothy William Street, and 1 more are mutual people.
Active
Hamberley Specialist Development (Basingstoke) Limited
Daniel Kay, Timothy William Street, and 1 more are mutual people.
Active
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
£7.78K
Increased by £7.78K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.62M
Increased by £1.14M (+241%)
Total Liabilities
-£438.16K
Increased by £52.02K (+13%)
Net Assets
£1.18M
Increased by £1.09M (+1241%)
Debt Ratio (%)
27%
Decreased by 54.36% (-67%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Small Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Registered Address Changed
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 12 Months Ago on 2 Nov 2023
Small Accounts Submitted
2 Years 2 Months Ago on 25 Aug 2023
Confirmation Submitted
2 Years 12 Months Ago on 31 Oct 2022
Full Accounts Submitted
3 Years Ago on 22 Sep 2022
Confirmation Submitted
4 Years Ago on 27 Oct 2021
Confirmation Submitted
4 Years Ago on 26 Oct 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 22 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 22 May 2024
Registered office address changed from 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 27 October 2023 with no updates
Submitted on 2 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 25 Aug 2023
Confirmation statement made on 27 October 2022 with no updates
Submitted on 31 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Certificate of change of name
Submitted on 6 May 2022
Confirmation statement made on 27 October 2021 with no updates
Submitted on 27 Oct 2021
Repayment History
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