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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 4
  • 1
    Mcalear, Duncan John Howard
    Born in April 1968
    Individual (89 offsprings)
    Officer
    2016-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Kay, Daniel
    Born in May 1969
    Individual (121 offsprings)
    Officer
    2014-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Street, Timothy William
    Born in September 1974
    Individual (127 offsprings)
    Officer
    2014-08-11 ~ now
    OF - Director → CIF 0
  • 4
    PATRON CAPITAL ADVISERS LLP
    OC361119
    One Vine Street, Vine Street, London, England
    Active Corporate (13 parents, 94 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HAMBERLEY DEVELOPMENT LIMITED

Period: 2014-12-04 ~ now
Company number: 09170494
Registered names
HAMBERLEY DEVELOPMENT LIMITED - now
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
    33 Glasshouse Street, London W1B 5DG
    PRIVATE LIMITED COMPANY incorporated on 2014-08-11 (11 years 7 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
    One, 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
child relation
Offspring entities and appointments 14
  • 1
    HAMBERLEY DEVELOPMENT (NEWCO) LIMITED
    14506027
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    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
    HAMBERLEY SPECIALIST DEVELOPMENT (CAMBERLEY) LIMITED
    - now 09247350
    NOOSA DEVELOPMENT (NEWBURY) LIMITED
    - 2022-05-06 09247350
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 3
    HAMBERLEY SPECIALIST DEVELOPMENT (SOUTHAMPTON) LIMITED
    - now 09247395
    HAMBERLEY (YOSEMITE HAILSHAM) LIMITED
    - 2022-05-06 09247395
    HAMBERLEY DEVELOPMENT (CUMNOR HILL) LIMITED
    - 2020-03-12 09247395
    NOOSA DEVELOPMENT (EARLEY) LIMITED
    - 2018-10-25 09247395
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 4
    IVY CARE HOMES 6 LIMITED
    - now 11541362 06821658... (more)
    HAMBERLEY PROPERTIES (WIXAMS) LIMITED
    - 2022-04-20 11541362
    HAMBERLEY DEVELOPMENT (WIXAMS) LIMITED
    - 2019-04-25 11541362
    W1j 6db, 8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (9 parents)
    Person with significant control
    2018-08-29 ~ 2022-08-26
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 5
    IVY CARE HOMES 8 LIMITED - now
    HAMBERLEY PROPERTIES (ENFIELD) LIMITED
    - 2022-09-05 11528632
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    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
  • 6
    NOOSA DEVELOPMENT (ADDERBURY) LIMITED
    09247278
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 7
    NOOSA DEVELOPMENT (BATH) LIMITED
    09247276
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 8
    NOOSA DEVELOPMENT (BOURNVILLE) LIMITED
    09247415
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    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
    NOOSA DEVELOPMENT (LANE END) LIMITED
    09247281
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 10
    NOOSA DEVELOPMENT (LITTLE BOOKHAM) LIMITED
    09247422
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    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
    NOOSA DEVELOPMENT (SOLIHULL) LIMITED
    09247432
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    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
    NOOSA DEVELOPMENT (SUTTON COLDFIELD) LIMITED
    09247413
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 13
    NOOSA DEVELOPMENT (SUTTON) LIMITED
    09247284
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 14
    NOOSA DEVELOPMENT (WOKING) LIMITED
    09247954
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.