Company Information for

HAMBERLEY SPECIALIST DEVELOPMENT (CAMBERLEY) LIMITED

ONE VINE STREET, LONDON, W1J 0AH,

Company Registration Number

09247350

Private Limited Company

Active

About Hamberley Specialist Development (camberley) Ltd

HAMBERLEY SPECIALIST DEVELOPMENT (CAMBERLEY) LIMITED was founded on 2014-10-03 and has its registered office in London. The organisation's status is listed as "Active". Hamberley Specialist Development (camberley) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

HAMBERLEY SPECIALIST DEVELOPMENT (CAMBERLEY) LIMITED

Legal Registered Office

ONE VINE STREET
LONDON
W1J 0AH
Other companies in W1J

Previous Names

NOOSA DEVELOPMENT (NEWBURY) LIMITED

06/05/2022

Filing Information

Company Number	09247350
Date formed	2014-10-03
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	03/10/2015
Filing return next due	31/10/2016
Type of accounts	SMALL

Last Datalog update:

2023-11-06 12:50:41

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Daniel Kay	Director	DIRECTOR	2014-10-03	UNITED KINGDOM
Duncan Mcalear	Director	CHARTERED ACCOUNTANT	2016-11-08	UNITED KINGDOM
Timothy William Street	Director	DIRECTOR	2014-10-03	UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Daniel Kay

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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	HAMBERLEY SPECIALIST DEVELOPMENT (BASINGSTOKE) LIMITED	Director	2015-10-30	CURRENT	2015-10-30	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	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 (SUTTON COLDFIELD) 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

Related Directorships for Duncan Mcalear

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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 (SUTTON COLDFIELD) 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 (BASINGSTOKE) LIMITED	Director	2016-11-08	CURRENT	2015-10-30	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

Related Directorships for Timothy William Street

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy William Street	HAMBERLEY CARE 1 LIMITED	Director	2018-03-02	CURRENT	2018-03-02	Active
Timothy William Street	OHF DUNSTABLE LIMITED	Director	2018-01-29	CURRENT	2018-01-29	Active
Timothy William Street	AEDIFICA UK (AMPTHILL) LIMITED	Director	2018-01-19	CURRENT	2018-01-19	Active
Timothy William Street	AEDIFICA UK (HAILSHAM) LIMITED	Director	2018-01-19	CURRENT	2018-01-19	Active
Timothy William Street	OHF WORCESTER LIMITED	Director	2017-12-18	CURRENT	2017-12-18	Active
Timothy William Street	NOOSA DEVELOPMENT (SOLIHULL) LIMITED	Director	2014-10-03	CURRENT	2014-10-03	Active
Timothy William Street	NOOSA DEVELOPMENT (BATH) LIMITED	Director	2014-10-03	CURRENT	2014-10-03	Active
Timothy William Street	NOOSA DEVELOPMENT (SUTTON COLDFIELD) LIMITED	Director	2014-10-03	CURRENT	2014-10-03	Active
Timothy William Street	HAMBERLEY SPECIALIST DEVELOPMENT (SOUTHAMPTON) LIMITED	Director	2014-10-03	CURRENT	2014-10-03	Active
Timothy William Street	NOOSA DEVELOPMENT (BOURNVILLE) LIMITED	Director	2014-10-03	CURRENT	2014-10-03	Active
Timothy William Street	NOOSA DEVELOPMENT (ADDERBURY) LIMITED	Director	2014-10-03	CURRENT	2014-10-03	Active
Timothy William Street	NOOSA DEVELOPMENT (SUTTON) LIMITED	Director	2014-10-03	CURRENT	2014-10-03	Active
Timothy William Street	GRACEWELL HEALTHCARE 5 LIMITED	Director	2013-12-20	CURRENT	2013-12-20	Active
Timothy William Street	HAMBERLEY (SUTTON COLDFIELD) LIMITED	Director	2013-12-20	CURRENT	2013-12-20	Active
Timothy William Street	GRACEWELL HEALTHCARE HOLDING LIMITED	Director	2013-12-19	CURRENT	2013-12-19	Active