Hamberley Holding Fv (Milngavie) Limited
Company Profile
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SmallHamberley Holding Fv (milngavie) Limited
sc493264•Private Limited With Share Capital
1St Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, G28JB
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Incorporated
12/12/2014
Company Age
11 years
Directors
3
Employees
89
SIC Code
87300
Risk
very low risk
Company Overview
Registration, classification & business activity
Hamberley Holding Fv (milngavie) Limited (sc493264) is a private limited with share capital incorporated on 12/12/2014 (11 years old) and registered in glasgow, G28JB. The company operates under SIC code 87300 - residential care activities for the elderly and disabled.
Private Limited With Share Capital
SIC: 87300
Small
Incorporated 12/12/2014
G28JB
89 employees
Financial Overview
Total Assets
£11.80M
Liabilities
£7.22M
Net Assets
£4.58M
Turnover
£3.53M
Cash
£714.1K
Key Metrics
89
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
50
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Resolution
Category:Resolution
Date:18-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2015
Capital Allotment Shares
Category:Capital
Date:10-11-2015
Incorporation Company
Category:Incorporation
Date:12-12-2014
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date10/07/2025
Latest Accounts31/12/2024
Trading Addresses
1St Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, G2 8Jb, G28JBRegistered
Glasgow Service Centre, 1 1St Floor Atlantic Quay, 1 Robertson Street, Glasgow, Lanarkshire, G28AB
1St Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, G2 8Jb, G28JBRegistered
Glasgow Service Centre, 1 1St Floor Atlantic Quay, 1 Robertson Street, Glasgow, Lanarkshire, G28AB
50 Lothian Road, Edinburgh, EH39WJRegistered
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Contact
1St Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, G28JB