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Hamberley Properties FV (Stansted) Limited

Hamberley Properties FV (Stansted) Limited is a dormant company incorporated on 13 December 2018 with the registered office located in London, Greater London. Hamberley Properties FV (Stansted) Limited was registered 6 years ago.
Status
Dormant
Dormant since 1 year 4 months ago
Company No
11726552
Private limited company
Age
6 years
Incorporated 13 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (9 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
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 15 May 2024 (1 year 3 months ago)
Previous address was One Vine Street London W1J 0AH United Kingdom
Telephone
01323 576100
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1969
Director • 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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Waypoints (Plymouth) Limited
Daniel Kay, Timothy William Street, and 1 more are mutual people.
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Waypoints (Upton) Limited
Daniel Kay, Timothy William Street, and 1 more are mutual people.
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Hamberley (Little Bookham) Limited
Daniel Kay, Timothy William Street, and 1 more are mutual people.
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Hamberley Development Limited
Daniel Kay, Timothy William Street, and 1 more are mutual people.
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Hamberley Specialist Development (Camberley) Limited
Daniel Kay, Timothy William Street, and 1 more are mutual people.
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Hamberley Specialist Development (Southampton) Limited
Daniel Kay, Timothy William Street, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.22K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£0
Decreased by £3.22K (-100%)
Total Liabilities
-£13
Decreased by £335.22K (-100%)
Net Assets
-£13
Increased by £332K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Mr Timothy William Street Details Changed
1 Year 3 Months Ago on 15 May 2024
Mr Duncan John Howard Mcalear Details Changed
1 Year 3 Months Ago on 15 May 2024
Mr Daniel Kay Details Changed
1 Year 3 Months Ago on 15 May 2024
Registered Address Changed
1 Year 3 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 19 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
Director's details changed for Mr Daniel Kay on 15 May 2024
Submitted on 2 Dec 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
Total exemption full accounts made up to 31 December 2023
Submitted on 13 May 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 20 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Aug 2023
Confirmation statement made on 12 December 2022 with no updates
Submitted on 16 Jan 2023
Repayment History
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