Hamberley Holding Fv (milngavie) Limited

General information

Name:

Hamberley Holding Fv (milngavie) Ltd

Office Address:

50 Lothian Road Festival Square EH3 9WJ Edinburgh

Number: SC493264

Incorporation date: 2014-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC493264 - reg. no. for Hamberley Holding Fv (milngavie) Limited. It was registered as a Private Limited Company on 12th December 2014. It has been active on the British market for 10 years. This firm can be contacted at 50 Lothian Road Festival Square in Edinburgh. The main office's zip code assigned to this location is EH3 9WJ. It now known as Hamberley Holding Fv (milngavie) Limited, was previously known as Morrison Community Care (milngavie) Holdco. The change has taken place in 18th November 2020. This company's SIC code is 87300: Residential care activities for the elderly and disabled. 2022-12-31 is the last time when the company accounts were filed.

Given the firm's constant expansion, it became imperative to choose further company leaders: Daniel K., Timothy S. and Duncan M. who have been working together since April 2019 to fulfil their statutory duties for this firm.

  • Previous company's names
  • Hamberley Holding Fv (milngavie) Limited 2020-11-18
  • Morrison Community Care (milngavie) Holdco Limited 2014-12-12

Financial data based on annual reports

Company staff

Daniel K.

Role: Director

Appointed: 04 April 2019

Latest update: 26 April 2024

Timothy S.

Role: Director

Appointed: 04 April 2019

Latest update: 26 April 2024

Duncan M.

Role: Director

Appointed: 04 April 2019

Latest update: 26 April 2024

People with significant control

The companies with significant control over this firm are as follows: Patron Capital Advisers Llp has substantial control or influence over the company. This business can be reached in London at Vine Street, W1J 0AH and was registered as a PSC under the reg no Oc361119.

Patron Capital Advisers Llp
Address: One Vine Street, London, W1J 0AH, United Kingdom
Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House Uk
Registration number Oc361119
Notified on 4 April 2019
Nature of control:
substantial control or influence
Caroline S.
Notified on 6 April 2016
Ceased on 4 April 2019
Nature of control:
1/2 or less of shares
Surjit S.
Notified on 6 April 2016
Ceased on 4 April 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts 11 March 2016
Start Date For Period Covered By Report 12 December 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 11 March 2016
Annual Accounts 27 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 27 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/12/12 (CS01)
filed on: 15th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

41 Drymen Road Bearsden

Post code:

G61 2RL

City / Town:

Glasgow

HQ address,
2016

Address:

41 Drymen Road Bearsden

Post code:

G61 2RL

City / Town:

Glasgow

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Services (by SIC Code)

  • 87300 : Residential care activities for the elderly and disabled
9
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