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Hamley Property Developments Ltd

Hamley Property Developments Ltd is an active company incorporated on 26 January 2016 with the registered office located in Borehamwood, Hertfordshire. Hamley Property Developments Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09970873
Private limited company
Age
9 years
Incorporated 26 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 31 Jan31 Mar 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 Stirling Court
Stirling Way
Borehamwood
WD6 2FX
England
Address changed on 7 Oct 2021 (3 years ago)
Previous address was C/O 4M Investments, 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom
Telephone
01255507728
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in England • Born in Aug 1986
Director • British • Lives in England • Born in Mar 1992
Mr Lloyd Andrew Gold
PSC • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Henry Developments Ltd
James Elliot Beckwith, Lloyd Andrew Gold, and 1 more are mutual people.
Active
4M Investments Limited
Lloyd Andrew Gold and Alex Gordon John Parsons are mutual people.
Active
St Nicholas London Limited
James Elliot Beckwith and Lloyd Andrew Gold are mutual people.
Active
Hamley Property (6) Limited
Lloyd Andrew Gold and Alex Gordon John Parsons are mutual people.
Active
Liberty Gold Limited
James Elliot Beckwith and Lloyd Andrew Gold are mutual people.
Active
Anaid Estates Limited
Lloyd Andrew Gold is a mutual person.
Active
Hamley Consulting Limited
Lloyd Andrew Gold is a mutual person.
Active
Bentley-Leek Properties (JV3) Ltd
Lloyd Andrew Gold is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Jan31 Mar 2024
Traded for 14 months
Cash in Bank
£2.47K
Increased by £823 (+50%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£598.93K
Decreased by £21.78K (-4%)
Total Liabilities
-£697.05K
Decreased by £100 (-0%)
Net Assets
-£98.12K
Decreased by £21.68K (+28%)
Debt Ratio (%)
116%
Increased by 4.07% (+4%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Accounting Period Extended
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Mr Alex Gordon John Parsons Details Changed
1 Year 4 Months Ago on 1 May 2024
Mr James Elliot Beckwith Details Changed
1 Year 4 Months Ago on 1 May 2024
Mr Lloyd Andrew Gold Details Changed
1 Year 4 Months Ago on 1 May 2024
Mr Lloyd Andrew Gold (PSC) Details Changed
1 Year 4 Months Ago on 1 May 2024
Mr Lloyd Andrew Gold Details Changed
1 Year 4 Months Ago on 1 May 2024
Mr James Elliot Beckwith Details Changed
1 Year 4 Months Ago on 1 May 2024
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Documents
Confirmation statement made on 26 April 2025 with no updates
Submitted on 9 May 2025
Director's details changed for Mr James Elliot Beckwith on 1 May 2024
Submitted on 2 Apr 2025
Director's details changed for Mr Alex Gordon John Parsons on 1 May 2024
Submitted on 2 Apr 2025
Change of details for Mr Lloyd Andrew Gold as a person with significant control on 1 May 2024
Submitted on 18 Feb 2025
Director's details changed for Mr Lloyd Andrew Gold on 1 May 2024
Submitted on 18 Feb 2025
Director's details changed for Mr James Elliot Beckwith on 1 May 2024
Submitted on 18 Feb 2025
Director's details changed for Mr Lloyd Andrew Gold on 1 May 2024
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Previous accounting period extended from 30 January 2024 to 31 March 2024
Submitted on 6 Aug 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 15 May 2024
Repayment History
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