HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED
Overview
| Company Name | HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC493264 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED located?
| Registered Office Address | 1st Floor 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORRISON COMMUNITY CARE (MILNGAVIE) HOLDCO LIMITED | Dec 12, 2014 | Dec 12, 2014 |
What are the latest accounts for HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge SC4932640003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC4932640004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC4932640002 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Timothy William Street on May 15, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Duncan John Howard Mcalear on May 15, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Daniel Kay on May 15, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 1st Floor 1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB on May 15, 2024 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC4932640004, created on Sep 11, 2023 | 27 pages | MR01 | ||||||||||
Registration of charge SC4932640003, created on Sep 11, 2023 | 23 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Oct 31, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Satisfaction of charge SC4932640001 in full | 1 pages | MR04 | ||||||||||
Who are the officers of HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAY, Daniel | Director | Glasshouse Street W1B 5DG London 33 England | United Kingdom | British | 83355750001 | |||||
| MCALEAR, Duncan John Howard | Director | Glasshouse Street W1B 5DG London 33 England | England | British | 218221690001 | |||||
| STREET, Timothy William | Director | Glasshouse Street W1B 5DG London 33 England | United Kingdom | Australian | 132785440007 | |||||
| SOKHI, Caroline Anne, Dr | Director | 41 Drymen Road G61 2RL Bearsden Abbotsford House | Scotland | British | 79176030001 | |||||
| SOKHI, Lekh Paul | Director | 41 Drymen Road G61 2RL Bearsden Abbotsford House | Scotland | British | 193413280001 | |||||
| SOKHI, Surjit Singh | Director | 41 Drymen Road G61 2RL Bearsden Abbotsford House | Scotland | British | 184415330001 |
Who are the persons with significant control of HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Patron Capital Advisers Llp | Apr 04, 2019 | Vine Street W1J 0AH London One United Kingdom | No | ||||||||||
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Natures of Control
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| Caroline Anne Sokhi | Apr 06, 2016 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Surjit Singh Sokhi | Apr 06, 2016 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0