Hamberley Specialist Development (Southampton) Limited (Companies House Registration Number 09247395) is a private limited company incorporated on 2014-10-03. The firm is situated at One Vine Street, London W1J 0AH. Having undergone a change in 2022-05-06, the previous name the business used was Hamberley (Yosemite Hailsham) Limited. Hamberley Specialist Development (Southampton) Limited operates SIC: 41100 which means "development of building projects".

Company details

Name Hamberley Specialist Development (southampton) Limited
Number 09247395
Date of Incorporation: Friday 3rd October 2014
End of financial year: 31 December
Address: One Vine Street, London, W1J 0AH
SIC code: 41100 - Development of building projects

Moving on to the 3 directors that can be found in the aforementioned company, we can name: Duncan M. (in the company from 08 November 2016), Daniel K. (appointment date: 03 October 2014), Timothy S. (appointed on 03 October 2014). The official register lists 1 person of significant control - Hamberley Development Limited, a company which is located at Vine Street, W1J 0AH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31
Current Assets 1,299,703 166,711
Total Assets Less Current Liabilities 280,395 -67,325

People with significant control

Hamberley Development Limited
6 April 2016
Address One Vine Street, London, W1J 0AH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09170494
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
(CS01) Confirmation statement with no updates Fri, 27th Oct 2023
filed on: 2nd, November 2023 | confirmation statement
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