HAMBERLEY DEVELOPMENT (SOUTHAMPTON) LIMITED - LONDON


Company Profile Company Filings

Overview

HAMBERLEY DEVELOPMENT (SOUTHAMPTON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAMBERLEY DEVELOPMENT (SOUTHAMPTON) LIMITED was incorporated 8 years ago on 18/12/2015 and has the registered number: 09923016. The accounts status is SMALL and accounts are next due on 30/09/2024.

HAMBERLEY DEVELOPMENT (SOUTHAMPTON) LIMITED - LONDON

This company is listed in the following categories:
86102 - Medical nursing home activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 VINE STREET
LONDON
W1J 0AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HAMBERLEY DEVELOPMENT (BISCAYNE) LIMITED (until 06/05/2022)
HAMBERLEY (YOSEMITE AMPTHILL) LIMITED (until 27/04/2022)
HAMBERLEY DEVELOPMENT (SEVENOAKS) LIMITED (until 12/03/2020)

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY WILLIAM STREET Sep 1974 Australian Director 2015-12-18 CURRENT
MR DUNCAN MCALEAR Apr 1968 British Director 2016-11-08 CURRENT
MR DANIEL KAY May 1969 British Director 2015-12-18 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Patron Capital Advisers Llp 2016-04-06 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IVY CARE HOMES 5 LIMITED LONDON ENGLAND Active SMALL 87100 - Residential nursing care facilities
WAYPOINTS CARE (PLYMOUTH) LIMITED LONDON UNITED KINGDOM Active FULL 64306 - Activities of real estate investment trusts
WAYPOINTS (PLYMOUTH) LIMITED LONDON ENGLAND Active SMALL 87100 - Residential nursing care facilities
GRACEWELL HEALTHCARE 2 LIMITED LONDON Dissolved... SMALL 87100 - Residential nursing care facilities
GRACEWELL HEALTHCARE 1 LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
IVY CARE HOMES 4 LIMITED LONDON ENGLAND Active SMALL 87100 - Residential nursing care facilities
MAVEN AND CUSP LIMITED LONDON Dissolved... MICRO ENTITY 74100 - specialised design activities
ELYSIUM NEUROLOGICAL SERVICES LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRACEWELL HEALTHCARE HOLDING LIMITED LONDON Dissolved... DORMANT 64203 - Activities of construction holding companies
GRACEWELL HEALTHCARE 5 LIMITED LONDON Dissolved... DORMANT 86900 - Other human health activities
GRACEWELL HEALTHCARE 6 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 87100 - Residential nursing care facilities
GRACEWELL (NEWMARKET) LIMITED LONDON Dissolved... SMALL 87100 - Residential nursing care facilities
GRACEWELL OPERATIONS HOLDING LIMITED BIRMINGHAM ... FULL 68209 - Other letting and operating of own or leased real estate
HAMBERLEY DEVELOPMENT LIMITED LONDON Active GROUP 41100 - Development of building projects
NOOSA DEVELOPMENT (BATH) LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
NOOSA DEVELOPMENT (ADDERBURY) LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
NOOSA DEVELOPMENT (LANE END) LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
HAMBERLEY SPECIALIST DEVELOPMENT (SOUTHAMPTON) LIMITED LONDON Active SMALL 41100 - Development of building projects
NOOSA DEVELOPMENT (BOURNVILLE) LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
NOOSA DEVELOPMENT (LITTLE BOOKHAM) LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Hamberley Development (Southampton) Limited - Period Ending 2023-12-31 2024-05-14 31-12-2023 £277,777 Cash
Hamberley (Yosemite Ampthill) Limited - Period Ending 2020-12-31 2021-09-15 31-12-2020 £-233,312 equity
Hamberley (Yosemite Ampthill) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-15 31-12-2019 £-169,798 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAYPOINTS (VERWOOD) LIMITED LONDON ENGLAND Active SMALL 87100 - Residential nursing care facilities
WAYPOINTS (PLYMOUTH) LIMITED LONDON ENGLAND Active SMALL 87100 - Residential nursing care facilities
WAYPOINTS (UPTON) LIMITED LONDON ENGLAND Active SMALL 87100 - Residential nursing care facilities
HAMBERLEY (SUTTON COLDFIELD) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
SEEIT SOL LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
WAYPOINTS CARE (SERVICES) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ENERGY EFFICIENT GLOBAL UK PROJECT LIMITED LONDON ENGLAND Active SMALL 43210 - Electrical installation
SEEIT ASIA LIMITED LONDON ENGLAND Active SMALL 33200 - Installation of industrial machinery and equipment
SDCL EE CO (UK) GP 2A LIMITED LONDON ENGLAND Active DORMANT 64303 - Activities of venture and development capital companies
SDCL EDGE SPONSOR PARTICIPATION LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied