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Hamberley Properties (West Byfleet) Limited
Hamberley Properties (West Byfleet) Limited is an active company incorporated on 28 September 2018 with the registered office located in London, Greater London. Hamberley Properties (West Byfleet) Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11593154
Private limited company
Age
7 years
Incorporated
28 September 2018
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
27 September 2025
(1 month ago)
Next confirmation dated
27 September 2026
Due by
11 October 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Hamberley Properties (West Byfleet) Limited
Contact
Update Details
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 United Kingdom
Companies in W1B 5DG
Telephone
01323 576100
Email
Unreported
Website
Hamberley.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Timothy William Street
Director • Australian • Lives in UK • Born in Sep 1974
Daniel Kay
Director • British • Lives in UK • Born in May 1969
Duncan John Howard McAlear
Director • Accountant • British • Lives in England • Born in Apr 1968
Patron Capital Advisers LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Waypoints (Verwood) Limited
Duncan John Howard McAlear, Daniel Kay, and 1 more are mutual people.
Active
Waypoints Care Group Limited
Duncan John Howard McAlear, Daniel Kay, and 1 more are mutual people.
Active
Waypoints (Plymouth) Limited
Duncan John Howard McAlear, Daniel Kay, and 1 more are mutual people.
Active
Waypoints (Upton) Limited
Duncan John Howard McAlear, Daniel Kay, 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 (Southampton) Limited
Daniel Kay, Timothy William Street, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.81M
Increased by £1.33M (+272%)
Turnover
£7.28M
Increased by £7.28M (%)
Employees
102
Increased by 99 (+3300%)
Total Assets
£15.18M
Decreased by £864K (-5%)
Total Liabilities
-£11.98M
Decreased by £3.97M (-25%)
Net Assets
£3.2M
Increased by £3.11M (+3492%)
Debt Ratio (%)
79%
Decreased by 20.51% (-21%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Group Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Mr Timothy William Street Details Changed
1 Year 5 Months Ago on 15 May 2024
Mr Duncan John Howard Mcalear Details Changed
1 Year 5 Months Ago on 15 May 2024
Mr Daniel Kay Details Changed
1 Year 5 Months Ago on 15 May 2024
Registered Address Changed
1 Year 5 Months Ago on 15 May 2024
Small Accounts Submitted
1 Year 5 Months Ago on 13 May 2024
New Charge Registered
1 Year 8 Months Ago on 14 Feb 2024
New Charge Registered
1 Year 10 Months Ago on 20 Dec 2023
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Get Credit Report
Discover Hamberley Properties (West Byfleet) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 27 September 2025 with updates
Submitted on 30 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Director's details changed for Mr Daniel Kay on 15 May 2024
Submitted on 2 Dec 2024
Director's details changed for Mr Duncan John Howard Mcalear on 15 May 2024
Submitted on 2 Dec 2024
Director's details changed for Mr Timothy William Street on 15 May 2024
Submitted on 2 Dec 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 25 Nov 2024
Registered office address changed from One Vine Street London W1J 0AH United Kingdom to 33 Glasshouse Street London W1B 5DG on 15 May 2024
Submitted on 15 May 2024
Accounts for a small company made up to 31 December 2023
Submitted on 13 May 2024
Registration of charge 115931540007, created on 14 February 2024
Submitted on 15 Feb 2024
Registration of charge 115931540006, created on 20 December 2023
Submitted on 21 Dec 2023
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Repayment History
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