HAMBERLEY SPECIALIST DEVELOPMENT (BASINGSTOKE) LIMITED

Active London

Development of building projects

3 employees website.com
Property, infrastructure and construction Residential development Development of building projects
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HAMBERLEY SPECIALIST DEVELOPMENT (BASINGSTOKE) LIMITED

Development of building projects

Founded 30 Oct 2015 Active London, England 3 employees website.com
Property, infrastructure and construction Residential development Development of building projects

Previous Company Names

HAMBERLEY DEVELOPMENT (WELLS) LIMITED 30 Oct 2015 — 6 May 2022
Accounts Submitted 9 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Nov 2025 Next due 12 Nov 2026 6 months remaining
Net assets £619K £306K 2024 year on year
Total assets £762K £159K 2024 year on year
Total Liabilities £143K £465K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

33 Glasshouse Street London W1B 5DG England

Email

info@example.com

Website

www.example.com

Full company profile for HAMBERLEY SPECIALIST DEVELOPMENT (BASINGSTOKE) LIMITED (09850203), an active property, infrastructure and construction company based in London, England. Incorporated 30 Oct 2015. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2016–2024)

Cash in Bank

£33.99k

Decreased by £153.56k (-82%)

Net Assets

£618.73k

Increased by £305.97k (+98%)

Total Liabilities

£143.34k

Decreased by £464.69k (-76%)

Turnover

N/A

Employees

3

Debt Ratio

19%

Decreased by 47 (-71%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Daniel KayDirectorBritishUnited Kingdom5630 Oct 2015Active
Duncan John Howard McalearDirectorBritishEngland588 Nov 2016Active
Timothy William StreetDirectorAustralianEngland511 Jul 2016Active

Shareholders

Shareholders (1)

Hamberley Development Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 30 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Patron Capital Advisers Llp

Ceased 30 Dec 2025

Ceased

Group Structure

Group Structure

HAMBERLEY SPECIALIST DEVELOPMENT (BASINGSTOKE) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026Persons With Significant ControlCessation of Patron Capital Advisers Llp as a person with significant control on 2025-12-30
4 Mar 2026Persons With Significant ControlHamberley Development (Newco) Limited notified as a person with significant control
10 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-29 with no updates
9 Jul 2025AccountsAnnual accounts made up to 2024-12-31
22 Nov 2024Confirmation StatementConfirmation statement made on 2024-10-29 with updates
4 Mar 2026 Persons With Significant Control

Cessation of Patron Capital Advisers Llp as a person with significant control on 2025-12-30

4 Mar 2026 Persons With Significant Control

Hamberley Development (Newco) Limited notified as a person with significant control

10 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-29 with no updates

9 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

22 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-10-29 with updates

Recent Activity

Latest Activity

Cessation of Patron Capital Advisers Llp as a person with significant control on 2025-12-30

1 months ago on 4 Mar 2026

Hamberley Development (Newco) Limited notified as a person with significant control

1 months ago on 4 Mar 2026

Confirmation statement made on 2025-10-29 with no updates

5 months ago on 10 Nov 2025

Annual accounts made up to 2024-12-31

9 months ago on 9 Jul 2025

Confirmation statement made on 2024-10-29 with updates

1 years ago on 22 Nov 2024