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Hamberley Development Management (FV) Limited
Hamberley Development Management (FV) Limited is an active company incorporated on 14 December 2018 with the registered office located in London, Greater London. Hamberley Development Management (FV) Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11728368
Private limited company
Age
6 years
Incorporated
14 December 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 December 2024
(8 months ago)
Next confirmation dated
13 December 2025
Due by
27 December 2025
(3 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Hamberley Development Management (FV) Limited
Contact
Address
33 Glasshouse Street
London
W1B 5DG
England
Address changed on
14 May 2024
(1 year 3 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
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
Timothy William Street
Director • Australian • Lives in UK • Born in Sep 1974
Patron Capital Advisers LLP
PSC
See Key People
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
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
£33.75K
Decreased by £125.37K (-79%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.14M
Decreased by £1.37M (-39%)
Total Liabilities
-£11.72M
Increased by £1.94M (+20%)
Net Assets
-£9.57M
Decreased by £3.31M (+53%)
Debt Ratio (%)
546%
Increased by 268.3% (+96%)
See 10 Year Full Financials
Latest Activity
Small 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 Daniel Kay 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
Registered Address Changed
1 Year 3 Months Ago on 14 May 2024
Small Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Small Accounts Submitted
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
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Get Credit Report
Discover Hamberley Development Management (FV) 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
Accounts for a small company made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 19 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 Duncan John Howard Mcalear 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 14 May 2024
Submitted on 14 May 2024
Accounts for a small company made up to 31 December 2023
Submitted on 13 May 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 20 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 25 Aug 2023
Confirmation statement made on 13 December 2022 with no updates
Submitted on 16 Jan 2023
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Repayment History
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See All Charges & CCJs