Introduction
Watch Company
H
HAMBERLEY PROPERTIES FV (BRISTOL) LIMITED
HAMBERLEY PROPERTIES FV (BRISTOL) LIMITED is an active company incorporated on 14 December 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HAMBERLEY PROPERTIES FV (BRISTOL) LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11728335
LTD Company
Age
7 Years
Incorporated 14 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (3 months ago)
Submitted on 2 January 2026 (2 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Address
33 Glasshouse Street London, W1B 5DG,
Previous Addresses
One Vine Street London W1J 0AH United Kingdom
From: 14 December 2018To: 15 May 2024
5 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KAY, Daniel
ActiveGlasshouse Street, LondonW1B 5DG
Born May 1969
Director
Appointed 14 Dec 2018
KAY, Daniel
Glasshouse Street, LondonW1B 5DG
Born May 1969
Director
14 Dec 2018
Active
MCALEAR, Duncan John Howard
ActiveGlasshouse Street, LondonW1B 5DG
Born April 1968
Director
Appointed 14 Dec 2018
MCALEAR, Duncan John Howard
Glasshouse Street, LondonW1B 5DG
Born April 1968
Director
14 Dec 2018
Active
STREET, Timothy William
ActiveGlasshouse Street, LondonW1B 5DG
Born September 1974
Director
Appointed 14 Dec 2018
STREET, Timothy William
Glasshouse Street, LondonW1B 5DG
Born September 1974
Director
14 Dec 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonW1J 0AH
Nature of Control
Significant influence or control
Notified 14 Dec 2018
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2024
15 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2024
15 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2023
17 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2020