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Hamberley Development (Newco) Limited

Hamberley Development (Newco) Limited is a dormant company incorporated on 25 November 2022 with the registered office located in London, Greater London. Hamberley Development (Newco) Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 17 days ago
Company No
14506027
Private limited company
Age
3 years
Incorporated 25 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (1 year ago)
Next confirmation dated 26 November 2025
Was due on 10 December 2025 (10 days ago)
Last change occurred 3 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 (9 months remaining)
Address
33 Glasshouse Street
London
W1B 5DG
England
Address changed on 15 May 2024 (1 year 7 months ago)
Previous address was One Vine Street London W1J 0AH England
Telephone
01323 576100
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Apr 1968
Director • British • Lives in UK • Born in May 1969
Director • Australian • Lives in UK • Born in Sep 1974
Hamberley Development Limited
PSC
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Mutual Companies
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Waypoints Care Group Limited
Timothy William Street, Daniel Kay, and 1 more are mutual people.
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Waypoints (Plymouth) Limited
Timothy William Street, Daniel Kay, and 1 more are mutual people.
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Waypoints (Upton) Limited
Timothy William Street, Daniel Kay, and 1 more are mutual people.
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Hamberley (Little Bookham) Limited
Timothy William Street, Daniel Kay, and 1 more are mutual people.
Active
Hamberley Development Limited
Timothy William Street, Daniel Kay, and 1 more are mutual people.
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Hamberley Specialist Development (Camberley) Limited
Timothy William Street, Daniel Kay, and 1 more are mutual people.
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Hamberley Specialist Development (Southampton) Limited
Timothy William Street, Daniel Kay, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
17 Days Ago on 3 Dec 2025
Compulsory Gazette Notice
18 Days Ago on 2 Dec 2025
Dormant Accounts Submitted
19 Days Ago on 1 Dec 2025
Confirmation Submitted
1 Year Ago on 26 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 26 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 15 May 2024
Confirmation Submitted
2 Years Ago on 30 Nov 2023
Confirmation Submitted
3 Years Ago on 29 Nov 2022
Accounting Period Extended
3 Years Ago on 29 Nov 2022
Incorporated
3 Years Ago on 25 Nov 2022
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Documents
Compulsory strike-off action has been discontinued
Submitted on 3 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Dec 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 26 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Registered office address changed from One Vine Street London W1J 0AH England to 33 Glasshouse Street London W1B 5DG on 15 May 2024
Submitted on 15 May 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 30 Nov 2023
Correction of a Director's date of birth incorrectly stated on incorporation / duncan john mcalear
Submitted on 18 Jul 2023
Current accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 29 Nov 2022
Confirmation statement made on 29 November 2022 with updates
Submitted on 29 Nov 2022
Repayment History
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