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Hamberley Specialist Development (Basingstoke) Limited

Hamberley Specialist Development (Basingstoke) Limited is an active company incorporated on 30 October 2015 with the registered office located in London, Greater London. Hamberley Specialist Development (Basingstoke) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09850203
Private limited company
Age
10 years
Incorporated 30 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 29 October 2024 (1 year ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (13 days remaining)
Last change occurred 11 months 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 England
Telephone
01323 576100
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1969
Director • Chartered Accountant • British • Lives in England • Born in Apr 1968
Director • Australian • Lives in UK • Born in Sep 1974
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 Development 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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£33.99K
Increased by £33.95K (+87051%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£762.06K
Increased by £275.8K (+57%)
Total Liabilities
-£143.34K
Decreased by £340.29K (-70%)
Net Assets
£618.73K
Increased by £616.09K (+23363%)
Debt Ratio (%)
19%
Decreased by 80.65% (-81%)
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
3 Years Ago on 1 Nov 2021
Full Accounts Submitted
4 Years Ago on 24 Sep 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 29 October 2024 with 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 England to 33 Glasshouse Street London W1B 5DG on 15 May 2024
Submitted on 15 May 2024
Confirmation statement made on 29 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 29 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 29 October 2021 with no updates
Submitted on 1 Nov 2021
Repayment History
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