# Hamberley Development (Newco) Limited

## Details

- **Company number:** [14506027](https://find-and-update.company-information.service.gov.uk/company/14506027)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Nov 2022
- **Registered office:** 33 GLASSHOUSE STREET, LONDON, W1B 5DG
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Resonance Limited](/group/87142) (186 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCALEAR, Duncan John Howard | director | 25 Nov 2022 | 10 Jul 2026 |
| STREET, Timothy William | director | 25 Nov 2022 |  |
| KAY, Daniel | director | 25 Nov 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hamberley Development Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Nov 2022 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | -£2,954 | 3 |
| 31 Dec 2024 | £100 | - |
| 31 Dec 2023 | £100 | - |



## Owned by

Hamberley Development (Newco) Limited → [Hamberley Development Limited](/company/09170494) → [Patron Capital Advisers LLP](/company/OC361119) → [Patron Capital Advisers Investments Limited](/company/07767618)



## Controls

- [Hamberley Specialist Development (Basingstoke) Limited](/company/09850203) (09850203)



## Directors' other companies

- [KAY, Daniel](/person/6532968) - director at [Eighty Eight Rodney Street Limited](/company/05890293)
- [KAY, Daniel](/person/6532968) - director at [Harley Street Finance Limited](/company/05273092)
- [KAY, Daniel](/person/6532968) - director at [DKS Trading Limited](/company/04656688)
- [KAY, Daniel](/person/6532968) - director at [Twelve Harley Street Limited](/company/09337207)
- [KAY, Daniel](/person/6532968) - director at [Harley Street Medico Legal Service Limited](/company/04983387)
- [KAY, Daniel](/person/6532968) - director at [Eight Harley Street Limited](/company/13517374)
- [KAY, Daniel](/person/6532968) - director at [Hamberley Properties (Milngavie) Limited](/company/SC855423)
- [KAY, Daniel](/person/6532968) - director at [Twenty Two Crossfield Road Limited](/company/13578123)
- [KAY, Daniel](/person/6532968) - director at [Ten Harley Street Limited](/company/02806036)
- [KAY, Daniel](/person/6532968) - director at [HCH Hat Holdco 2 Limited](/company/16579540)



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