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
    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 (SOUTHAMPTON) LIMITED

Previous names
HAMBERLEY (YOSEMITE HAILSHAM) LIMITED - 2022-05-06
HAMBERLEY DEVELOPMENT (CUMNOR HILL) LIMITED - 2020-03-12
NOOSA DEVELOPMENT (EARLEY) LIMITED - 2018-10-25
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
Current
1,169,684 GBP2023-12-31
474,042 GBP2022-12-31
Cash at bank and in hand
275,088 GBP2023-12-31
Current Assets
1,444,772 GBP2023-12-31
474,042 GBP2022-12-31
Net Assets/Liabilities
410,631 GBP2023-12-31
87,904 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
212,250 GBP2022-12-31
Amounts Owed By Related Parties
246,888 GBP2023-12-31
261,550 GBP2022-12-31
Other Debtors
922,462 GBP2023-12-31
Prepayments
334 GBP2023-12-31
242 GBP2022-12-31
Debtors
1,169,684 GBP2023-12-31
474,042 GBP2022-12-31
Trade Creditors/Trade Payables
555,591 GBP2023-12-31
176,888 GBP2022-12-31
Taxation/Social Security Payable
293,017 GBP2023-12-31
187,711 GBP2022-12-31

  • HAMBERLEY SPECIALIST DEVELOPMENT (SOUTHAMPTON) LIMITED
    Info
    HAMBERLEY (YOSEMITE HAILSHAM) LIMITED - 2022-05-06
    HAMBERLEY DEVELOPMENT (CUMNOR HILL) LIMITED - 2020-03-12
    NOOSA DEVELOPMENT (EARLEY) LIMITED - 2018-10-25
    Registered number 09247395
    33 Glasshouse Street, London W1B 5DG
    Private Limited Company incorporated on 2014-10-03 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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.