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Hamberley Properties FV (Edwalton) Limited

Hamberley Properties FV (Edwalton) Limited is an active company incorporated on 4 April 2019 with the registered office located in London, Greater London. Hamberley Properties FV (Edwalton) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11926305
Private limited company
Age
6 years
Incorporated 4 April 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
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 United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1969
Director • 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
Daniel Kay, Timothy William Street, and 1 more are mutual people.
Active
Waypoints Care Group Limited
Daniel Kay, Timothy William Street, and 1 more are mutual people.
Active
Waypoints (Plymouth) Limited
Daniel Kay, Timothy William Street, and 1 more are mutual people.
Active
Waypoints (Upton) Limited
Daniel Kay, Timothy William Street, 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
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
£547K
Decreased by £5K (-1%)
Turnover
£4.55M
Increased by £4.55M (%)
Employees
92
Increased by 89 (+2967%)
Total Assets
£13.64M
Decreased by £1.42M (-9%)
Total Liabilities
-£10.1M
Decreased by £4.9M (-33%)
Net Assets
£3.54M
Increased by £3.48M (+5611%)
Debt Ratio (%)
74%
Decreased by 25.55% (-26%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Registered Address Changed
1 Year 5 Months Ago on 15 May 2024
Small Accounts Submitted
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
New Charge Registered
1 Year 10 Months Ago on 20 Dec 2023
New Charge Registered
2 Years 1 Month Ago on 11 Sep 2023
Small Accounts Submitted
2 Years 2 Months Ago on 25 Aug 2023
Charge Satisfied
2 Years 6 Months Ago on 19 Apr 2023
New Charge Registered
2 Years 6 Months Ago on 18 Apr 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 6 May 2025
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
Confirmation statement made on 3 April 2024 with no updates
Submitted on 10 May 2024
Registration of charge 119263050006, created on 20 December 2023
Submitted on 21 Dec 2023
Memorandum and Articles of Association
Submitted on 27 Oct 2023
Resolutions
Submitted on 27 Oct 2023
Registration of charge 119263050005, created on 11 September 2023
Submitted on 15 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 25 Aug 2023
Repayment History
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