Hamberley Development Limited. net worth, address, company information. Free

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Hamberley Development Limited (registration number 09170494) is a private limited company incorporated on 2014-08-11. The firm is situated at One Vine Street, London W1J 0AH. Changed on 2014-12-04, the previous name the business used was Noosa Development Limited. Hamberley Development Limited operates Standard Industrial Classification: 41100 which means "development of building projects".

Company details

Name	Hamberley Development Limited
Number	09170494
Date of Incorporation:	2014/08/11
End of financial year:	31 December
Address:	One Vine Street, London, W1J 0AH
SIC code:	41100 - Development of building projects

When it comes to the 3 directors that can be found in this business, we can name: Duncan M. (in the company from 08 November 2016), Daniel K. (appointment date: 11 August 2014), Timothy S. (appointed on 11 August 2014). The official register lists 1 person of significant control - Patron Capital Advisers Llp, a business which can be reached at Vine Street, W1J 0AH London. This corporate PSC has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31
Current Assets	6,545,242	3,851,601	1,998,307
Fixed Assets	4,190	10,263	11,442

People with significant control

Patron Capital Advisers Llp

6 April 2016

Address	One Vine Street Vine Street, London, W1J 0AH, England
Legal authority	English Law
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc361119
Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CH01) On Tuesday 12th September 2023 director's details were changed filed on: 12th, September 2023 \| officers	Free Download (2 pages)

	Download filing
(CH01) On Tuesday 12th September 2023 director's details were changed filed on: 12th, September 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 11th August 2023 filed on: 12th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2022 filed on: 24th, August 2023 \| accounts	Free Download (24 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2021 filed on: 22nd, September 2022 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates Thursday 11th August 2022 filed on: 18th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2020 filed on: 3rd, September 2021 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates Wednesday 11th August 2021 filed on: 31st, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 21st, December 2020 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates Tuesday 11th August 2020 filed on: 1st, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Sunday 11th August 2019 filed on: 28th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates Saturday 11th August 2018 filed on: 24th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates Friday 11th August 2017 filed on: 30th, August 2017 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Tuesday 8th November 2016. filed on: 10th, November 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2015 filed on: 14th, October 2016 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates Thursday 11th August 2016 filed on: 15th, September 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return made up to Tuesday 11th August 2015 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 7th September 2015 capital
(CERTNM) Company name changed noosa development LIMITEDcertificate issued on 04/12/14 filed on: 4th, December 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 4th December 2014 filed on: 4th, December 2014 \| resolution
(AA01) Accounting period extended to Thursday 31st December 2015. Originally it was Monday 31st August 2015 filed on: 3rd, December 2014 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, August 2014 \| incorporation	Free Download (21 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 11th August 2014 capital

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