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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
    Kay, Daniel
    Born in May 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Mcalear, Duncan John Howard
    Born in April 1968
    Individual (65 offsprings)
    Officer
    icon of calendar 2016-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Street, Timothy William
    Born in September 1974
    Individual (77 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ now
    OF - Director → CIF 0
  • 4
    NOOSA DEVELOPMENT LIMITED - 2014-12-04
    icon of addressOne, Vine Street, London, England
    Active Corporate (4 parents, 14 offsprings)
    Profit/Loss (Company account)
    18,661 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAMBERLEY SPECIALIST DEVELOPMENT (SOUTHAMPTON) LIMITED

Previous names
HAMBERLEY DEVELOPMENT (CUMNOR HILL) LIMITED - 2020-03-12
HAMBERLEY (YOSEMITE HAILSHAM) LIMITED - 2022-05-06
NOOSA DEVELOPMENT (EARLEY) LIMITED - 2018-10-25
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
Current
1,609,264 GBP2024-12-31
1,169,684 GBP2023-12-31
Cash at bank and in hand
7,780 GBP2024-12-31
275,088 GBP2023-12-31
Current Assets
1,617,044 GBP2024-12-31
1,444,772 GBP2023-12-31
Net Assets/Liabilities
1,178,886 GBP2024-12-31
410,631 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,178,786 GBP2024-12-31
410,531 GBP2023-12-31
Equity
1,178,886 GBP2024-12-31
410,631 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
1,462,761 GBP2024-12-31
246,888 GBP2023-12-31
Other Debtors
146,503 GBP2024-12-31
922,462 GBP2023-12-31
Prepayments
334 GBP2023-12-31
Debtors
1,609,264 GBP2024-12-31
1,169,684 GBP2023-12-31
Trade Creditors/Trade Payables
555,591 GBP2023-12-31
Taxation/Social Security Payable
293,017 GBP2023-12-31

  • HAMBERLEY SPECIALIST DEVELOPMENT (SOUTHAMPTON) LIMITED
    Info
    HAMBERLEY DEVELOPMENT (CUMNOR HILL) LIMITED - 2020-03-12
    HAMBERLEY (YOSEMITE HAILSHAM) LIMITED - 2020-03-12
    NOOSA DEVELOPMENT (EARLEY) LIMITED - 2020-03-12
    Registered number 09247395
    icon of address33 Glasshouse Street, London W1B 5DG
    PRIVATE LIMITED COMPANY incorporated on 2014-10-03 (11 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.