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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 May 1968
    Individual (65 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Street, Timothy William
    Born in October 1974
    Individual (77 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Kay, Daniel
    Born in May 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressOne Vine Street, London
    Active Corporate (8 parents, 57 offsprings)
    Person with significant control
    icon of calendar 2019-04-04 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HAMBERLEY PROPERTIES FV (HINDHEAD) LIMITED

Previous name
HAMBERLEY PROPERTIES FV (PROJECT 6) LIMITED - 2021-03-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
8,513,621 GBP2023-12-31
4,094,465 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
Fixed Assets
8,513,721 GBP2023-12-31
4,094,465 GBP2022-12-31
Debtors
139,878 GBP2023-12-31
141,654 GBP2022-12-31
Cash at bank and in hand
122,081 GBP2023-12-31
Current Assets
261,959 GBP2023-12-31
141,654 GBP2022-12-31
Net Current Assets/Liabilities
-347,416 GBP2023-12-31
-143,094 GBP2022-12-31
Total Assets Less Current Liabilities
8,166,305 GBP2023-12-31
3,951,371 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,953,038 GBP2023-12-31
Net Assets/Liabilities
5,213,267 GBP2023-12-31
3,951,371 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-119 GBP2023-12-31
-15 GBP2022-12-31
Equity
5,213,267 GBP2023-12-31
3,951,371 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,513,621 GBP2023-12-31
4,097,465 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
8,513,621 GBP2023-12-31
4,094,465 GBP2022-12-31
Investments in Subsidiaries
100 GBP2023-12-31
Amounts Owed By Related Parties
1,080 GBP2023-12-31
100 GBP2022-12-31
Other Debtors
50,047 GBP2023-12-31
50,047 GBP2022-12-31
Prepayments
73,971 GBP2023-12-31
91,507 GBP2022-12-31
Trade Creditors/Trade Payables
458,696 GBP2023-12-31
283,570 GBP2022-12-31
Amounts Owed to Related Parties
13 GBP2023-12-31
13 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
2,953,038 GBP2023-12-31
Bank Borrowings
Non-current
2,953,038 GBP2023-12-31

Related profiles found in government register
  • HAMBERLEY PROPERTIES FV (HINDHEAD) LIMITED
    Info
    HAMBERLEY PROPERTIES FV (PROJECT 6) LIMITED - 2021-03-10
    Registered number 11926414
    icon of address33 Glasshouse Street, London W1B 5DG
    PRIVATE LIMITED COMPANY incorporated on 2019-04-04 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • HAMBERLEY PROPERTIES FV (HINDHEAD) LIMITED
    S
    Registered number 11926414
    icon of addressOne Vine Street, London, W1J 0AH
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -44,866 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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