HAMBERLEY (LITTLE BOOKHAM) LIMITED
Buying and selling of own real estate
HAMBERLEY (LITTLE BOOKHAM) LIMITED
Buying and selling of own real estate
Previous Company Names
Contact & Details
Contact
Registered Address
33 Glasshouse Street London W1B 5DG England
Full company profile for HAMBERLEY (LITTLE BOOKHAM) LIMITED (08822813), an active property, infrastructure and construction company based in London, England. Incorporated 20 Dec 2013. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
N/A
Net Assets
-£606.00
Total Liabilities
£1.44k
Turnover
N/A
Employees
3
Debt Ratio
173%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Daniel Kay | Director | British | United Kingdom | 20 Dec 2013 | Active |
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Patron Capital Advisers Llp
United Kingdom
- Significant Influence Or Control
Hamberley Development Limited
United Kingdom
- Significant Influence Or Control
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land on the west side of Rectory Lane, Bookham, Leatherhead MOLE VALLEY | Freehold | - | 15 Aug 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Jan 2026 | Confirmation Statement | Confirmation statement made on 21 Nov 2025 with no updates | |
| 9 Jul 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 10 Dec 2024 | Persons With Significant Control | Hamberley Development Limited notified as a person with significant control | |
| 10 Dec 2024 | Confirmation Statement | Confirmation statement made on 21 Nov 2024 with updates | |
| 28 Oct 2024 | Change Of Name | Certificate Change Of Name Company |
Confirmation statement made on 21 Nov 2025 with no updates
Annual accounts made up to 31 Dec 2024
Hamberley Development Limited notified as a person with significant control
Confirmation statement made on 21 Nov 2024 with updates
Certificate Change Of Name Company
Recent Activity
Latest Activity
Confirmation statement made on 21 Nov 2025 with no updates
4 months ago on 2 Jan 2026
Annual accounts made up to 31 Dec 2024
10 months ago on 9 Jul 2025
Hamberley Development Limited notified as a person with significant control
1 years ago on 10 Dec 2024
Confirmation statement made on 21 Nov 2024 with updates
1 years ago on 10 Dec 2024
Certificate Change Of Name Company
1 years ago on 28 Oct 2024