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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mcalear, Duncan John Howard
    Born in April 1968
    Individual (65 offsprings)
    Officer
    icon of calendar 2016-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Street, Timothy William
    Born in September 1974
    Individual (77 offsprings)
    Officer
    icon of calendar 2014-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Kay, Daniel
    Born in May 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2014-08-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressOne Vine Street, Vine Street, London, England
    Active Corporate (8 parents, 57 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

HAMBERLEY DEVELOPMENT LIMITED

Previous name
NOOSA DEVELOPMENT LIMITED - 2014-12-04
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
9,564 GBP2024-12-31
14,327 GBP2023-12-31
Fixed Assets - Investments
35,576 GBP2024-12-31
401 GBP2023-12-31
Fixed Assets
45,140 GBP2024-12-31
14,728 GBP2023-12-31
Debtors
1,661,564 GBP2024-12-31
972,546 GBP2023-12-31
Current Assets
1,939,468 GBP2024-12-31
2,021,893 GBP2023-12-31
Net Current Assets/Liabilities
-2,797,324 GBP2024-12-31
111,598 GBP2023-12-31
Net Assets/Liabilities
-2,752,184 GBP2024-12-31
126,326 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-2,752,284 GBP2024-12-31
-2,770,945 GBP2023-12-31
-1,095,843 GBP2022-12-31
Equity
-2,752,184 GBP2024-12-31
126,326 GBP2023-12-31
1,801,428 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
18,661 GBP2024-01-01 ~ 2024-12-31
-1,675,102 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
18,661 GBP2024-01-01 ~ 2024-12-31
-1,675,102 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
50,811 GBP2024-12-31
47,473 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
41,247 GBP2024-12-31
33,146 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
8,101 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
9,564 GBP2024-12-31
14,327 GBP2023-12-31
Investments in Subsidiaries
35,576 GBP2024-12-31
401 GBP2023-12-31
Cost valuation
35,576 GBP2024-12-31
401 GBP2023-12-31
Amounts Owed By Related Parties
1,660,493 GBP2024-12-31
968,133 GBP2023-12-31
Prepayments
1,071 GBP2024-12-31
4,413 GBP2023-12-31
Trade Creditors/Trade Payables
3,238 GBP2024-12-31
3,294 GBP2023-12-31
Amounts Owed to Related Parties
4,104,641 GBP2024-12-31
1,204,294 GBP2023-12-31
Taxation/Social Security Payable
72,398 GBP2024-12-31
193,208 GBP2023-12-31
Other Creditors
4,800 GBP2023-12-31
Related profiles found in government register
  • HAMBERLEY DEVELOPMENT LIMITED
    Info
    NOOSA DEVELOPMENT LIMITED - 2014-12-04
    Registered number 09170494
    icon of address33 Glasshouse Street, London W1B 5DG
    PRIVATE LIMITED COMPANY incorporated on 2014-08-11 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • HAMBERLEY DEVELOPMENT LIMITED
    S
    Registered number 09170494
    icon of addressOne, Vine Street, London, England, W1J 0AH
    Private Limited Company in Cimpanies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-11-25 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,787,047 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-07-23 ~ now
    CIF 18 - Has significant influence or control → OE
  • 3
    icon of address33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,630,634 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-09-28 ~ now
    CIF 16 - Has significant influence or control → OE
  • 4
    NOOSA DEVELOPMENT (NEWBURY) LIMITED - 2022-05-06
    icon of address33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,031,856 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    HAMBERLEY DEVELOPMENT (CUMNOR HILL) LIMITED - 2020-03-12
    HAMBERLEY (YOSEMITE HAILSHAM) LIMITED - 2022-05-06
    NOOSA DEVELOPMENT (EARLEY) LIMITED - 2018-10-25
    icon of address33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,178,886 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressOne Vine Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressOne Vine Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    icon of addressOne Vine Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressOne Vine Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressOne Vine Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressOne Vine Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressOne Vine Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 13
    icon of addressOne Vine Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressOne Vine Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    HAMBERLEY PROPERTIES (STEPNEY) LIMITED - 2024-04-02
    icon of address13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,317,523 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-07-16 ~ 2024-03-27
    CIF 15 - Has significant influence or control → OE
  • 2
    INSPIRE NEUROCARE (BASINGSTOKE) LIMITED - 2023-11-15
    HAMBERLEY PROPERTIES (SALE) LIMITED - 2022-04-28
    icon of address10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,192,714 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-09-28 ~ 2024-11-01
    CIF 17 - Has significant influence or control → OE
  • 3
    HAMBERLEY DEVELOPMENT (WIXAMS) LIMITED - 2019-04-25
    HAMBERLEY PROPERTIES (WIXAMS) LIMITED - 2022-04-20
    icon of addressW1j 6db, 8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,388,811 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-08-29 ~ 2022-08-26
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    HAMBERLEY PROPERTIES (ENFIELD) LIMITED - 2022-09-05
    icon of address8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,551,213 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-08-21 ~ 2018-10-26
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.