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
    Chartered Accountant born in April 1968
    Individual (65 offsprings)
    Officer
    2016-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Kay, Daniel
    Director born in May 1969
    Individual (86 offsprings)
    Officer
    2014-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Street, Timothy William
    Director born in September 1974
    Individual (75 offsprings)
    Officer
    2014-10-03 ~ now
    OF - Director → CIF 0
  • 4
    HAMBERLEY PROPERTIES FV (DORKING) LIMITED - now
    HAMBERLEY PROPERTIES FV (PROJECT 4) LIMITED - 2020-01-06
    One, Vine Street, London, England
    Active Corporate (4 parents, 78 offsprings)
    Equity (Company account)
    6,942,337 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAMBERLEY SPECIALIST DEVELOPMENT (CAMBERLEY) LIMITED

Previous name
NOOSA DEVELOPMENT (NEWBURY) LIMITED - 2022-05-06
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
761,444 GBP2023-12-31
866,328 GBP2022-12-31
Cash at bank and in hand
1,086,277 GBP2023-12-31
Current Assets
1,847,721 GBP2023-12-31
866,328 GBP2022-12-31
Net Assets/Liabilities
515,616 GBP2023-12-31
110,982 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
515,516 GBP2023-12-31
110,882 GBP2022-12-31
Equity
515,616 GBP2023-12-31
110,982 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
613,237 GBP2022-12-31
Amounts Owed By Related Parties
365,065 GBP2023-12-31
224,857 GBP2022-12-31
Other Debtors
396,029 GBP2023-12-31
Prepayments
350 GBP2023-12-31
28,234 GBP2022-12-31
Trade Creditors/Trade Payables
711,837 GBP2023-12-31
520,820 GBP2022-12-31
Taxation/Social Security Payable
417,414 GBP2023-12-31
208,880 GBP2022-12-31

  • HAMBERLEY SPECIALIST DEVELOPMENT (CAMBERLEY) LIMITED
    Info
    NOOSA DEVELOPMENT (NEWBURY) LIMITED - 2022-05-06
    Registered number 09247350
    33 Glasshouse Street, London W1B 5DG
    Private Limited Company incorporated on 2014-10-03 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.