Hamberley Holding Fv (milngavie) Limited

Company SC493264 · Active · incorporated 12/12/2014 · Glasgow G2 8JB · Private Limited Company

Nature of business: 87300 - Residential care activities for the elderly and disabled

Latest accounts held to 2025-12-31; turnover £3,811,039; total assets £15,068,536; net assets £4,770,854; 92 employees.

Who controls it

• Patron Capital Advisers Llp (company, registered Oc361119 in United Kingdom)
  significant influence or control as firm · from 2019-04-04
• Caroline Anne Sokhi (person, born 01/1950, British, resident Scotland)
  ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2019-04-04
• Surjit Singh Sokhi (person, born 10/1946, British, resident Scotland)
  ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2019-04-04

Where the chain ends

Companies House shows one step. Followed to the end:

1. Patron Capital Advisers LLP (OC361119, Active)
2. Patron Capital Advisers Investments Limited (07767618, Active)

What else sits under the same owner

• Bluesky Student Bidco Ii Limited (16248492, Active)
• Bluesky Student Ladybarn House Limited (OE029923, Active)
• Cranfield Technology Park Investments Limited (10754603, Active)
• Edward Street Quarter Ltd (10764305, Active)
• Hamberley Care 2 Limited (11630761, Active)
• Hamberley Care 3 Limited (11926228, Active)
• Hamberley Care 4 Limited (11926214, Active)
• Hamberley Care 5 Limited (11926205, Active)
• Hamberley Care (caddington) Limited (11926196, Active)
• Hamberley Care Fv (wargrave) Limited (11725825, Active)
• Hamberley Care Management (fv) Limited (11726483, Active)
• Hamberley Care Management Limited (11630765, Active)
• Hamberley Care Operating Holding (fv) Limited (13776170, Active)
• Hamberley Care Operating Holding Limited (13776156, Active)
• Hamberley Care (southampton) Limited (11926288, Active)
• Hamberley Development Limited (09170494, Active)
• Hamberley Development Management (fv) Limited (11728368, Active)
• Hamberley Development Management Limited (11630851, Active)
• Hamberley Fv (milngavie) Limited (SC493277, Active)
• Hamberley (little Bookham) Limited (08822813, Active)
• Hamberley Properties (brampton) Limited (11654430, Active)
• Hamberley Properties Fv (bristol) Limited (11728335, Active)
• Hamberley Properties Fv (bristol Trustee) Limited (11926309, Active)

Who runs it

• SOKHI, Lekh Paul (director, born 03/1986, British) · from 2014-12-12 to 2019-04-04
• SOKHI, Caroline Anne, Dr (director, born 01/1950, British) · from 2015-10-22 to 2019-04-04
• SOKHI, Surjit Singh (director, born 10/1946, British) · from 2015-10-22 to 2019-04-04
• MCALEAR, Duncan John Howard (director, born 04/1968, British) · from 2019-04-04 to 2026-07-10
• STREET, Timothy William (director, born 09/1974, British) · from 2019-04-04, current
• KAY, Daniel (director, born 05/1969, British) · from 2019-04-04, current

Charges

4 charges registered, 0 outstanding.

• 2023-09-11, fully-satisfied, in favour of Clydesdale Bank PLC (trading As Virgin Money)
• 2023-09-11, fully-satisfied, in favour of Clydesdale Bank PLC (trading As Virgin Money)
• 2019-04-25, fully-satisfied, in favour of Aib Group (uk) P.l.c.
• 2016-04-29, fully-satisfied, in favour of Aib Group (uk) PLC

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Hamberley Properties (milngavie) Limited (SC855423)
• Milndavie Properties Limited (SC711952)
• Milverton Properties Limited (SC099947)
• Milbear Holdings (glasgow) Limited (SC046691)
• Milbel Properties Ltd (16672031)
• Milagro Holdings Limited (15813452)
• Hmf Properties Limited (SC689712)
• Milchester House Limited (16404989)

Check this company on Companies House.