Introduction
Watch Company
H
HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED
HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED is an active company incorporated on 12 December 2014 with the registered office located in Glasgow. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED was registered 11 years ago.(SIC: 87300)
Status
active
Active since 11 years ago
Company No
SC493264
LTD Company
Age
11 Years
Incorporated 12 December 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (3 months ago)
Submitted on 2 January 2026 (2 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Previous Company Names
MORRISON COMMUNITY CARE (MILNGAVIE) HOLDCO LIMITED
From: 12 December 2014To: 18 November 2020
Address
1st Floor 1 Atlantic Quay 1 Robertson Street Glasgow, G2 8JB,
Previous Addresses
50 Lothian Road Festival Square Edinburgh EH3 9WJ
From: 11 April 2019To: 15 May 2024
Abbotsford House 41 Drymen Road Bearsden G61 2RL
From: 12 December 2014To: 11 April 2019
20 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Funding Round
Nov 15
Capital Allotment Shares
Loan Secured
May 16
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 19
Termination Director Company With Name T...
Director Left
Apr 19
Termination Director Company With Name T...
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 19
Mortgage Satisfy Charge Full
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
1
Funding
8
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
KAY, Daniel
ActiveGlasshouse Street, LondonW1B 5DG
Born May 1969
Director
Appointed 04 Apr 2019
KAY, Daniel
Glasshouse Street, LondonW1B 5DG
Born May 1969
Director
04 Apr 2019
Active
MCALEAR, Duncan John Howard
ActiveGlasshouse Street, LondonW1B 5DG
Born April 1968
Director
Appointed 04 Apr 2019
MCALEAR, Duncan John Howard
Glasshouse Street, LondonW1B 5DG
Born April 1968
Director
04 Apr 2019
Active
STREET, Timothy William
ActiveGlasshouse Street, LondonW1B 5DG
Born September 1974
Director
Appointed 04 Apr 2019
STREET, Timothy William
Glasshouse Street, LondonW1B 5DG
Born September 1974
Director
04 Apr 2019
Active
SOKHI, Caroline Anne, Dr
Resigned41 Drymen Road, BearsdenG61 2RL
Born January 1950
Director
Appointed 22 Oct 2015
Resigned 04 Apr 2019
SOKHI, Caroline Anne, Dr
41 Drymen Road, BearsdenG61 2RL
Born January 1950
Director
22 Oct 2015
Resigned 04 Apr 2019
Resigned
SOKHI, Lekh Paul
Resigned41 Drymen Road, BearsdenG61 2RL
Born March 1986
Director
Appointed 12 Dec 2014
Resigned 04 Apr 2019
SOKHI, Lekh Paul
41 Drymen Road, BearsdenG61 2RL
Born March 1986
Director
12 Dec 2014
Resigned 04 Apr 2019
Resigned
SOKHI, Surjit Singh
Resigned41 Drymen Road, BearsdenG61 2RL
Born October 1946
Director
Appointed 22 Oct 2015
Resigned 04 Apr 2019
SOKHI, Surjit Singh
41 Drymen Road, BearsdenG61 2RL
Born October 1946
Director
22 Oct 2015
Resigned 04 Apr 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Vine Street, LondonW1J 0AH
Nature of Control
Significant influence or control as firm
Notified 04 Apr 2019
Patron Capital Advisers Llp
Vine Street, LondonW1J 0AH
Significant influence or control as firm
04 Apr 2019
Active
Caroline Anne Sokhi
CeasedLothian Road, EdinburghEH3 9WJ
Born January 1950
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 04 Apr 2019
Caroline Anne Sokhi
Lothian Road, EdinburghEH3 9WJ
Born January 1950
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 04 Apr 2019
Ceased
Surjit Singh Sokhi
CeasedLothian Road, EdinburghEH3 9WJ
Born October 1946
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 04 Apr 2019
Surjit Singh Sokhi
Lothian Road, EdinburghEH3 9WJ
Born October 1946
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 04 Apr 2019
Ceased
Filing History
50
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
21 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 September 2023
15 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2023
27 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 June 2019
3 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2019
17 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 April 2019
17 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2019
17 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2019
11 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2019
18 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2016
8 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 December 2015