Hamberley Specialist Development (southampton) Limited

General information

Name:

Hamberley Specialist Development (southampton) Ltd

Office Address:

One Vine Street W1J 0AH London

Number: 09247395

Incorporation date: 2014-10-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hamberley Specialist Development (southampton) began its operations in the year 2014 as a Private Limited Company registered with number: 09247395. The company has been prospering for ten years and the present status is active. The company's headquarters is registered in London at One Vine Street. Anyone can also locate the firm by the post code, W1J 0AH. It changed its business name already three times. Before 2022 this firm has provided its services as Hamberley (yosemite Hailsham) but currently this firm is featured under the business name Hamberley Specialist Development (southampton) Limited. This firm's registered with SIC code 41100 and has the NACE code: Development of building projects. The firm's latest annual accounts describe the period up to 2022-12-31 and the latest annual confirmation statement was released on 2022-10-27.

As for the following business, most of director's tasks have so far been met by Duncan M., Daniel K. and Timothy S.. Out of these three managers, Daniel K. has carried on with the business for the longest time, having been one of the many members of officers' team since October 2014.

  • Previous company's names
  • Hamberley Specialist Development (southampton) Limited 2022-05-06
  • Hamberley (yosemite Hailsham) Limited 2020-03-12
  • Hamberley Development (cumnor Hill) Limited 2018-10-25
  • Noosa Development (earley) Limited 2014-10-03

Financial data based on annual reports

Company staff

Duncan M.

Role: Director

Appointed: 08 November 2016

Latest update: 29 April 2024

Daniel K.

Role: Director

Appointed: 03 October 2014

Latest update: 29 April 2024

Timothy S.

Role: Director

Appointed: 03 October 2014

Latest update: 29 April 2024

People with significant control

The companies with significant control over this firm are: Hamberley Development Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Vine Street, W1J 0AH and was registered as a PSC under the reg no 09170494.

Hamberley Development Limited
Address: One Vine Street, London, W1J 0AH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09170494
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 November 2023
Confirmation statement last made up date 27 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Fri, 27th Oct 2023 (CS01)
filed on: 2nd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
9
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