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Home > England & Wales Companies > HAMBERLEY SPECIALIST DEVELOPMENT (BASINGSTOKE) LIMITED
Company Information for

HAMBERLEY SPECIALIST DEVELOPMENT (BASINGSTOKE) LIMITED

33 GLASSHOUSE STREET, LONDON, W1B 5DG,
Company Registration Number
09850203
Private Limited Company
Active

Company Overview

About Hamberley Specialist Development (basingstoke) Ltd
HAMBERLEY SPECIALIST DEVELOPMENT (BASINGSTOKE) LIMITED was founded on 2015-10-30 and has its registered office in London. The organisation's status is listed as "Active". Hamberley Specialist Development (basingstoke) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HAMBERLEY SPECIALIST DEVELOPMENT (BASINGSTOKE) LIMITED
 
Legal Registered Office
33 GLASSHOUSE STREET
LONDON
W1B 5DG
 
Previous Names
HAMBERLEY DEVELOPMENT (WELLS) LIMITED06/05/2022
Filing Information
Company Number 09850203
Company ID Number 09850203
Date formed 2015-10-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 27/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB236682487  
Last Datalog update: 2024-12-05 13:41:33
Primary Source:Companies House
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Company Officers of HAMBERLEY SPECIALIST DEVELOPMENT (BASINGSTOKE) LIMITED

Current Directors
Officer Role Date Appointed
DANIEL KAY
 Director 2015-10-30
DUNCAN MCALEAR
 Director 2016-11-08
TIMOTHY WILLIAM STREET
 Director 2016-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL KAY HAMBERLEY CARE 1 LIMITED Director 2018-03-02 CURRENT 2018-03-02 Active
DANIEL KAY OHF DUNSTABLE LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active
DANIEL KAY AEDIFICA UK (AMPTHILL) LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
DANIEL KAY AEDIFICA UK (HAILSHAM) LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
DANIEL KAY OHF WORCESTER LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
DANIEL KAY HAMBERLEY DEVELOPMENT (SOUTHAMPTON) LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
DANIEL KAY HAMBERLEY DEVELOPMENT (BROMSGROVE) LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
DANIEL KAY TWELVE HARLEY STREET LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active
DANIEL KAY NOOSA DEVELOPMENT (LITTLE BOOKHAM) LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
DANIEL KAY NOOSA DEVELOPMENT (SOLIHULL) LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
DANIEL KAY NOOSA DEVELOPMENT (BATH) LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
DANIEL KAY NOOSA DEVELOPMENT (LANE END) LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
DANIEL KAY NOOSA DEVELOPMENT (SUTTON COLDFIELD) LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
DANIEL KAY HAMBERLEY SPECIALIST DEVELOPMENT (SOUTHAMPTON) LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
DANIEL KAY NOOSA DEVELOPMENT (BOURNVILLE) LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
DANIEL KAY NOOSA DEVELOPMENT (ADDERBURY) LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
DANIEL KAY NOOSA DEVELOPMENT (SUTTON) LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
DANIEL KAY HAMBERLEY SPECIALIST DEVELOPMENT (CAMBERLEY) LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
DANIEL KAY NOOSA DEVELOPMENT (WOKING) LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
DANIEL KAY HAMBERLEY DEVELOPMENT LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active
DANIEL KAY GRACEWELL HEALTHCARE 7 LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active - Proposal to Strike off
DANIEL KAY GRACEWELL HEALTHCARE 6 LIMITED Director 2014-04-25 CURRENT 2014-04-25 Dissolved 2016-06-07
DANIEL KAY GRACEWELL HEALTHCARE 5 LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
DANIEL KAY HAMBERLEY (LITTLE BOOKHAM) LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
DANIEL KAY GRACEWELL HEALTHCARE HOLDING LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
DANIEL KAY HARLEY STREET CAPITAL PARTNERS LIMITED Director 2008-05-16 CURRENT 2008-04-04 Dissolved 2015-02-13
DANIEL KAY EIGHTY EIGHT RODNEY STREET LIMITED Director 2006-07-28 CURRENT 2006-07-28 Active
DANIEL KAY HARLEY STREET MEDICO LEGAL SERVICE LIMITED Director 2005-02-15 CURRENT 2003-12-03 Active
DANIEL KAY HARLEY STREET FINANCE LIMITED Director 2005-02-15 CURRENT 2004-10-29 Active
DANIEL KAY GEMINI HOUSE LIMITED Director 2004-04-20 CURRENT 2004-04-19 Dissolved 2017-05-15
DANIEL KAY TEN HARLEY STREET LIMITED Director 2003-04-03 CURRENT 1993-04-01 Active
DANIEL KAY DKS TRADING LIMITED Director 2003-02-05 CURRENT 2003-02-04 Active
DUNCAN MCALEAR HAMBERLEY CARE 1 LIMITED Director 2018-03-02 CURRENT 2018-03-02 Active
DUNCAN MCALEAR OHF DUNSTABLE LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active
DUNCAN MCALEAR AEDIFICA UK (AMPTHILL) LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
DUNCAN MCALEAR AEDIFICA UK (HAILSHAM) LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
DUNCAN MCALEAR OHF WORCESTER LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
DUNCAN MCALEAR HAMBERLEY DEVELOPMENT LIMITED Director 2016-11-08 CURRENT 2014-08-11 Active
DUNCAN MCALEAR REVERA DEVELOPMENT (ASCOT) LIMITED Director 2016-11-08 CURRENT 2015-07-03 Active - Proposal to Strike off
DUNCAN MCALEAR HAMBERLEY DEVELOPMENT (SOUTHAMPTON) LIMITED Director 2016-11-08 CURRENT 2015-12-18 Active
DUNCAN MCALEAR NOOSA DEVELOPMENT (LITTLE BOOKHAM) LIMITED Director 2016-11-08 CURRENT 2014-10-03 Active
DUNCAN MCALEAR NOOSA DEVELOPMENT (SOLIHULL) LIMITED Director 2016-11-08 CURRENT 2014-10-03 Active
DUNCAN MCALEAR NOOSA DEVELOPMENT (BATH) LIMITED Director 2016-11-08 CURRENT 2014-10-03 Active
DUNCAN MCALEAR NOOSA DEVELOPMENT (LANE END) LIMITED Director 2016-11-08 CURRENT 2014-10-03 Active
DUNCAN MCALEAR HAMBERLEY (LITTLE BOOKHAM) LIMITED Director 2016-11-08 CURRENT 2013-12-20 Active
DUNCAN MCALEAR NOOSA DEVELOPMENT (SUTTON COLDFIELD) LIMITED Director 2016-11-08 CURRENT 2014-10-03 Active
DUNCAN MCALEAR HAMBERLEY SPECIALIST DEVELOPMENT (SOUTHAMPTON) LIMITED Director 2016-11-08 CURRENT 2014-10-03 Active
DUNCAN MCALEAR NOOSA DEVELOPMENT (BOURNVILLE) LIMITED Director 2016-11-08 CURRENT 2014-10-03 Active
DUNCAN MCALEAR NOOSA DEVELOPMENT (ADDERBURY) LIMITED Director 2016-11-08 CURRENT 2014-10-03 Active
DUNCAN MCALEAR NOOSA DEVELOPMENT (SUTTON) LIMITED Director 2016-11-08 CURRENT 2014-10-03 Active
DUNCAN MCALEAR HAMBERLEY SPECIALIST DEVELOPMENT (CAMBERLEY) LIMITED Director 2016-11-08 CURRENT 2014-10-03 Active
DUNCAN MCALEAR HAMBERLEY DEVELOPMENT (BROMSGROVE) LIMITED Director 2016-11-08 CURRENT 2015-12-18 Active
DUNCAN MCALEAR NOOSA DEVELOPMENT (WOKING) LIMITED Director 2016-11-08 CURRENT 2014-10-03 Active
TIMOTHY WILLIAM STREET NOOSA DEVELOPMENT (WOKING) LIMITED Director 2016-06-28 CURRENT 2014-10-03 Active
TIMOTHY WILLIAM STREET HAMBERLEY DEVELOPMENT (SOUTHAMPTON) LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
TIMOTHY WILLIAM STREET HAMBERLEY DEVELOPMENT (BROMSGROVE) LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-22CONFIRMATION STATEMENT MADE ON 29/10/24, WITH UPDATES
2024-05-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-08-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06CERTNMCompany name changed hamberley development (wells) LIMITED\certificate issued on 06/05/22
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2019-12-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2017-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-11-18AP01DIRECTOR APPOINTED MR DUNCAN MCALEAR
2016-10-24AA01Current accounting period extended from 31/10/16 TO 31/12/16
2016-07-04AP01DIRECTOR APPOINTED MR TIMOTHY WILLIAM STREET
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HAMBERLEY SPECIALIST DEVELOPMENT (BASINGSTOKE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAMBERLEY SPECIALIST DEVELOPMENT (BASINGSTOKE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAMBERLEY SPECIALIST DEVELOPMENT (BASINGSTOKE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMBERLEY SPECIALIST DEVELOPMENT (BASINGSTOKE) LIMITED

Intangible Assets
Patents
We have not found any records of HAMBERLEY SPECIALIST DEVELOPMENT (BASINGSTOKE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMBERLEY SPECIALIST DEVELOPMENT (BASINGSTOKE) LIMITED
Trademarks
We have not found any records of HAMBERLEY SPECIALIST DEVELOPMENT (BASINGSTOKE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMBERLEY SPECIALIST DEVELOPMENT (BASINGSTOKE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HAMBERLEY SPECIALIST DEVELOPMENT (BASINGSTOKE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAMBERLEY SPECIALIST DEVELOPMENT (BASINGSTOKE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMBERLEY SPECIALIST DEVELOPMENT (BASINGSTOKE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAMBERLEY SPECIALIST DEVELOPMENT (BASINGSTOKE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1B 5DG