Menna Overview
Here’s a quick overview of HAMBERLEY (LITTLE BOOKHAM) LIMITED 👀 — a London based business that started in 2013.
HAMBERLEY (LITTLE BOOKHAM) LIMITED
- Company statusactive
- Company No08822813
- Age12 years 7 months Incorporated 20 December 2013
- Officers3
Address
33 Glasshouse Street, London, W1B 5DG, England
HAMBERLEY (LITTLE BOOKHAM) LIMITED is an active company incorporated on 20 December 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 09 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 10 Dec 2024
Certificate Change Of Name Company
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 25 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Sep 2022
Certificate Change Of Name Company
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Feb 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 09 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 14 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 09 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Jan 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 05 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 21 Nov 2017
Accounts With Accounts Type Full
9 Years Ago on 08 Jun 2017
Accounts With Accounts Type Full
9 Years Ago on 08 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 05 Jan 2017
Appoint Person Director Company With Name Date
9 Years Ago on 10 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 19 Jan 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAY, Daniel | director | May 1969 | 20 Dec 2013 |
| MCALEAR, Duncan John Howard | director | Apr 1968 | 08 Nov 2016 |
| STREET, Timothy William | director | Sep 1974 | 20 Dec 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hamberley Development Limited | 08 Oct 2024 | |
| Patron Capital Advisers Llp | 06 Apr 2016 |
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KAY, Daniel, STREET, Timothy William are mutual persons.
KAY, Daniel, STREET, Timothy William are mutual persons.
KAY, Daniel, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel are mutual persons.
KAY, Daniel are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, STREET, Timothy William are mutual persons.
KAY, Daniel, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
MCALEAR, Duncan John Howard are mutual persons.
MCALEAR, Duncan John Howard are mutual persons.
MCALEAR, Duncan John Howard are mutual persons.
MCALEAR, Duncan John Howard are mutual persons.
MCALEAR, Duncan John Howard are mutual persons.
CURTIS, Peter James are mutual persons.
CURTIS, Peter James are mutual persons.
CURTIS, Peter James are mutual persons.
CURTIS, Peter James are mutual persons.
CURTIS, Peter James are mutual persons.
CURTIS, Peter James are mutual persons.
CURTIS, Peter James are mutual persons.
CURTIS, Peter James are mutual persons.
CURTIS, Peter James are mutual persons.
CURTIS, Peter James are mutual persons.
CURTIS, Peter James are mutual persons.
CURTIS, Peter James are mutual persons.
CURTIS, Peter James are mutual persons.
CURTIS, Peter James are mutual persons.
CURTIS, Peter James are mutual persons.
CURTIS, Peter James are mutual persons.
CURTIS, Peter James are mutual persons.
CURTIS, Peter James are mutual persons.
YARROW, Nicholas John are mutual persons.
YARROW, Nicholas John are mutual persons.
YARROW, Nicholas John are mutual persons.
YARROW, Nicholas John are mutual persons.
YARROW, Nicholas John are mutual persons.
YARROW, Nicholas John are mutual persons.
YARROW, Nicholas John are mutual persons.
YARROW, Nicholas John are mutual persons.
YARROW, Nicholas John are mutual persons.
YARROW, Nicholas John are mutual persons.
YARROW, Nicholas John are mutual persons.
YARROW, Nicholas John are mutual persons.
YARROW, Nicholas John are mutual persons.
YARROW, Nicholas John are mutual persons.
YARROW, Nicholas John are mutual persons.
YARROW, Nicholas John are mutual persons.
JROOTS LIMITED
KAY, Daniel are mutual persons.
HAMBERLEY PROPERTIES FV (MILNGAVIE) LIMITED
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
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Here’s a quick overview of HAMBERLEY (LITTLE BOOKHAM) LIMITED 👀 — a London based business that started in 2013.