UK Companies House feature
HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED
Cash
—
Latest balance sheet
Net assets
£100
0% vs 2023
Employees
3
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- SC493264
- Status
- Active
- Incorporation
- 2014-12-12
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 87300
- Hubs
- UK Healthcare
Net assets
6-year trend · vs UK Healthcare median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | £100 | £100 | — | £100 | £100 | £100 | |
| Equity | £100 | £100 | £100 | £100 | £100 | £100 | |
| Average employees | 3 | 3 | — | — | 3 | 3 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the company's forecasts and projections, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Subsidiaries
- Hamberley Properties FV (Milngavie) Limited · 100% held · Scotland · The principal activity of Hamberley Properties FV (Milngavie) Limited is the provision of care services.
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KAY, Daniel | Director | 2019-04-04 | May 1969 | British |
| MCALEAR, Duncan John Howard | Director | 2019-04-04 | Apr 1968 | British |
| STREET, Timothy William | Director | 2019-04-04 | Sep 1974 | Australian |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOKHI, Caroline Anne, Dr | Director | 2015-10-22 | 2019-04-04 |
| SOKHI, Lekh Paul | Director | 2014-12-12 | 2019-04-04 |
| SOKHI, Surjit Singh | Director | 2015-10-22 | 2019-04-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Patron Capital Advisers Llp | Corporate entity | significant-influence-or-control-as-firm | 2019-04-04 | Active |
| Caroline Anne Sokhi | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-04-04 |
| Surjit Singh Sokhi | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-04-04 |
Filing timeline
Last 20 of 50 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-01-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-01-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-07 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-07-10 | AA | accounts | accounts with accounts type group |
| 2025-02-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-02 | CH01 | officers | change person director company with change date |
| 2024-12-02 | CH01 | officers | change person director company with change date |
| 2024-12-02 | CH01 | officers | change person director company with change date |
| 2024-05-15 | AD01 | address | change registered office address company with date old address new address |
| 2024-05-13 | AA | accounts | accounts with accounts type group |
| 2024-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-09-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-08-23 | AA | accounts | accounts with accounts type group |
| 2023-01-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-22 | AA | accounts | accounts with accounts type dormant |
| 2021-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-07 | AA | accounts | accounts with accounts type dormant |
| 2020-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory