Hamberley Holding Fv (Milngavie) Limited
- Company number
- SC493264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Dec 2014
- Nature of business
- Residential care activities for the elderly and disabled
- Corporate group
- Resonance Limited (185 companies)
Registered office
Previous names
- Morrison Community Care (Milngavie) Holdco Limited (until 18 Nov 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCALEAR, Duncan John Howard | Director | 4 Apr 2019 | 10 Jul 2026 |
| STREET, Timothy William | Director | 4 Apr 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Surjit Singh Sokhi | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 4 Apr 2019 |
| Caroline Anne Sokhi | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 4 Apr 2019 |
| Patron Capital Advisers Llp | Significant Influence Or Control As Firm | 4 Apr 2019 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Dec 2024 | £3,534,524 | £4,577,477 | 3 |
| 31 Dec 2023 | £3,293,785 | £4,355,756 | 74 |
| 31 Dec 2020 Dormant | - | £100 | 3 |
| 31 Dec 2019 | - | £100 | 3 |
| 31 Oct 2017 | - | - | - |
| 31 Oct 2016 Dormant | - | - | - |
| 31 Oct 2015 Dormant | - | - | - |
Connections
Owned by
Hamberley Holding Fv (Milngavie) Limited → Patron Capital Advisers LLP → Patron Capital Advisers Investments Limited
Controls
- Hamberley Properties (Milngavie) Limited (SC855423)
Directors’ other companies
- STREET, Timothy William - Director at Hamberley Care Management Limited
- STREET, Timothy William - Director at Hamberley Properties (Brampton) Limited
- STREET, Timothy William - Director at Hamberley Properties Fv (Cambridge) Limited
- STREET, Timothy William - Director at Hamberley Properties Fv (Cofton Hackett) Limited
- STREET, Timothy William - Director at Hamberley Properties Fv (Monks Risborough) Limited
- STREET, Timothy William - Director at Hamberley Fv (Milngavie) Limited
- STREET, Timothy William - Director at Hamberley Properties Fv (Milngavie) Limited
- STREET, Timothy William - Director at Hamberley Properties (Milngavie) Limited
- STREET, Timothy William - Director at Hamberley Properties (Glasgow) Limited
- STREET, Timothy William - Director at Hamberley Properties (West Byfleet) Limited
Companies at the same address
- Hamberley Fv (Milngavie) Limited (SC493277)
- Hamberley Properties (Milngavie) Limited (SC855423)
- Hamberley Properties Fv (Milngavie) Limited (SC493280)
- Prestige Tyres Limited (SC253386)