Hamberley Development Limited in London, W1J 0AH

Description

Data updated on: 01-11-2023

Hamberley Development Limited with Companies House Reg No. 09170494 has been a part of the business world for ten years. This Private Limited Company can be found at One Vine Street, , London and company's post code is W1J 0AH. It is known as Hamberley Development Limited. However, the company also was listed as Noosa Development until it was replaced 10 years from now. This enterprise's registered with SIC code 41100 - Development of building projects. Saturday 31st December 2022 is the last time account status updates were reported.

The directors currently registered by this particular limited company are as follow: Duncan M. designated to this position 8 years ago, Daniel K. designated to this position in 2014 and Timothy S. designated to this position in 2014.

The companies that control this firm are as follows: Patron Capital Advisers Llp has substantial control or influence over the company. This business can be reached in London at Vine Street, W1J 0AH and was registered as a PSC under the registration number Oc361119.

Previous company's names
Hamberley Development Limited 2014-12-04
Noosa Development Limited 2014-08-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-12-31	2019-12-31	2020-12-31
Currency

Balance Sheet
Current Assets	6 545 242	3 851 601	1 998 307
Debtors	4 660 151	2 989 926	599 748
Net Assets Liabilities	1 003 122	2 717 486	943 904
Other Debtors	89 638	424 948	470 813
Property Plant Equipment	2 888	9 862	11 041
Total Inventories	279 880	102 108	191 719

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment	2 758	5 605	11 312
Additions Other Than Through Business Combinations Property Plant Equipment		9 821	6 886
Administration Support Average Number Employees		11	11
Administrative Expenses	3 188 469	1 904 928	1 870 851
Amounts Owed By Related Parties	1 322 733	2 563 162	568 653
Amounts Owed To Related Parties	3 461 692	27 550	472 730
Average Number Employees During Period	9	11	11
Cost Sales	4 437 010	3 215 887	159 779
Creditors	7 595 283	1 144 378	1 065 845
Current Tax For Period	-102
Depreciation Expense Property Plant Equipment	1 051	2 847	5 707
Fixed Assets	4 190	10 263	11 442
Gross Profit Loss	2 224 197	1 323 419	28 656
Increase Decrease In Current Tax From Adjustment For Prior Periods		-900
Increase From Depreciation Charge For Year Property Plant Equipment		2 847	5 707
Interest Payable Similar Charges Finance Costs	-613
Investments Fixed Assets	1 302	401	401
Investments In Subsidiaries	1 302	401	401
Net Current Assets Liabilities	998 932	2 707 223	932 462
Number Shares Issued Fully Paid	100	100	100
Operating Profit Loss	-964 272	-581 509	-1 842 195
Other Creditors		4 800	4 800
Other Interest Receivable Similar Income Finance Income	8
Other Payables Accrued Expenses	1 829 786	874 412	605 561
Ownership Interest In Subsidiary Percent	100	100	100
Par Value Share		1	1
Pension Costs Defined Contribution Plan	38 086	12 718	17 192
Prepayments	3 222 112	1 816	31 095
Profit Loss	1 594 219	-1 182 807	-1 773 582
Profit Loss Attributable To Owners Parent	-252 875	-580 609	-1 842 195
Profit Loss On Ordinary Activities Before Tax	-252 977	-581 509	-1 842 195
Property Plant Equipment Gross Cost	5 646	15 467	22 353
Raw Materials Consumables	279 880	102 108	191 719
Social Security Costs	189 975	129 752	152 948
Staff Costs Employee Benefits Expense	1 905 977	1 185 290	1 348 836
Taxation Social Security Payable	65 631	214 656	-131 765
Tax Tax Credit On Profit Or Loss On Ordinary Activities	-102	-900
Trade Creditors Trade Payables	189 201	22 960	114 519
Trade Debtors Trade Receivables	25 668	253 116	244 405
Turnover Revenue	6 661 207	4 539 306	188 435
Wages Salaries	1 677 916	1 042 820	1 178 696
Company Contributions To Money Purchase Plans Directors	702	1 157	1 312
Director Remuneration	222 501	218 375	245 294
Number Directors Accruing Benefits Under Money Purchase Scheme		3	3

Company staff

Duncan M.

Role: Director

Appointed: 08 November 2016

Latest update: 8 February 2024

Daniel K.

Role: Director

Appointed: 11 August 2014

Latest update: 8 February 2024

Timothy S.

Role: Director

Appointed: 11 August 2014

Latest update: 8 February 2024

People with significant control

Patron Capital Advisers Llp

Address: One Vine Street Vine Street, London, W1J 0AH, England

Legal authority English Law

Legal form Limited Liability Partnership

Country registered United Kingdom

Place registered Companies House

Registration number Oc361119

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	25 August 2024
Confirmation statement last made up date	11 August 2023

Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31

Hamberley Development Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Duncan M.

Daniel K.

Timothy S.

People with significant control

Patron Capital Advisers Llp

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies