HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-26 (in 7mo)
Last made up 2025-12-12
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£100
0% vs 2023
Employees
3
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Net assets
6-year trend · vs Health Care median
Accounts
6-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED · parent
- Hamberley Properties FV (Milngavie) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£100 £100
-
Employees
0%
3 3
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers