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Home > England & Wales Companies > HUNTINGTON HOUSE LIMITED
Company Information for

HUNTINGTON HOUSE LIMITED

THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE,
Company Registration Number
01131244
Private Limited Company
Active

Company Overview

About Huntington House Ltd
HUNTINGTON HOUSE LIMITED was founded on 1973-08-24 and has its registered office in Weybridge. The organisation's status is listed as "Active". Huntington House Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HUNTINGTON HOUSE LIMITED
 
Legal Registered Office
THE OLD RECTORY
CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DE
Other companies in BN21
 
Filing Information
Company Number 01131244
Company ID Number 01131244
Date formed 1973-08-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts GROUP
Last Datalog update: 2024-04-06 15:02:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUNTINGTON HOUSE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDREW GODDON LIMITED   BRUCE MORLEY LIMITED   LAWFORDS CONSULTING LIMITED   PHILIP MUNK LIMITED
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Companies with same name HUNTINGTON HOUSE LIMITED
The following companies were found which have the same name as HUNTINGTON HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HUNTINGTON HOUSE (HLDGS) LTD THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE Active Company formed on the 2014-10-17
HUNTINGTON HOUSE MANAGEMENT COMPANY COMPANY LIMITED BY GUARANTEE CARHOO CO. CORK CLONAKILTY, CORK, Ireland Active Company formed on the 1985-08-20
HUNTINGTON HOUSE HOUSING DEVELOPMENT FUND CORPORATION 110 SECOND AVENUE New York NEW YORK NY 10003 Active Company formed on the 1989-08-18
HUNTINGTON HOUSES DEVELOPMENT CORP. 168 HUNTINGTON ST #A BROOKLYN NY 11231 Active Company formed on the 1983-08-11
HUNTINGTON HOUSE WORKS, INC. 33 NEWFOUNDLAND AVENUE SUFFOLK HUNTINGTON NEW YORK 11743 Active Company formed on the 2004-08-24
HUNTINGTON HOUSE ENTERPRISES, INC. 2117 HUNTINGTON LOOP SE LACEY WA 985133490 Dissolved Company formed on the 2009-02-23
Huntington House LLC 1223 Race St Apt 202 Denver CO 80206 Delinquent Company formed on the 2011-06-17
HUNTINGTON HOUSE PLACE, L.L.C. 25101 CHAGRIN BOULEVARD SUITE 300 BEACHWOOD OH 44122 Active Company formed on the 2002-09-04
HUNTINGTON HOUSE, L.L.C. 25101 CHAGRIN BLVD STE 300 - BEACHWOOD OH 441220000 Active Company formed on the 1999-01-27
HUNTINGTON HOUSE TOWER, L.L.C. 25101 CHAGRIN BLVD.,STE 300 - BEACHWOOD OH 441220000 Active Company formed on the 1998-12-18
Huntington House, LLC 5208 Huntington Ave Newport News VA 23607 Active Company formed on the 2014-03-26
HUNTINGTON HOUSE OF BRADFORD INC. NORTH MAIN STREET BRADFORD VT 05033 Inactive Company formed on the 1992-10-30
HUNTINGTON HOUSE BOOK CORNER Singapore Dissolved Company formed on the 2008-09-10
Huntington House 2320 Shattuck Ave Ste B Berkeley CA 94704 SOS/FTB Suspended Company formed on the 1994-06-06
Huntington House Furniture, Inc. 12046 Brookhurst Garden Grove CA 92640 FTB Suspended Company formed on the 1962-09-11
HUNTINGTON HOUSE, INC. 11878 STURBRIDGE LANE WEST PALM BEACH FL 33414 Inactive Company formed on the 1980-06-05
HUNTINGTON HOUSE CONDOMINIUM ASSOCIATION 1133 Race St 3-S Denver CO 80206-2166 Good Standing Company formed on the 1982-05-07
HUNTINGTON HOUSE ENTERPRISES INC Georgia Unknown
HUNTINGTON HOUSE LTD California Unknown
HUNTINGTON HOUSE LIMITED Michigan UNKNOWN

Company Officers of HUNTINGTON HOUSE LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY PETER HOARE
 Company Secretary 1991-05-25
SARAH ELIZABETH CHAPMAN
 Director 2013-08-07
CHARLES GOODALL NICHOLAS HOARE
 Director 2013-08-07
GEOFFREY PETER HOARE
 Director 1991-05-25
MARILYN FLORENCE MAUD HOARE
 Director 1991-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY MICHAEL LAMBERT
 Director 2006-12-14 2007-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY PETER HOARE HUNTINGTON HOUSE (HLDGS) LTD Director 2014-10-17 CURRENT 2014-10-17 Active
MARILYN FLORENCE MAUD HOARE HUNTINGTON HOUSE (HLDGS) LTD Director 2014-10-17 CURRENT 2014-10-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/23
2023-06-02CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES
2023-05-23Director's details changed for Mr Charles Goodall Nicholas Hoare on 2023-05-23
2023-04-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22
2022-06-06CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES
2022-04-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2022-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES
2021-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20
2020-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES
2020-01-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011312440023
2020-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 011312440024
2020-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 011312440022
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES
2019-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18
2018-11-05MR05All of the property or undertaking has been released from charge for charge number 011312440021
2018-06-08LATEST SOC08/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2018-05-22CH01Director's details changed for Mr Charles Goodall Nicholas Hoare on 2018-05-22
2018-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/17 FROM 2 Upperton Gardens Eastbourne East Sussex BN21 2AH
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-26AR0125/05/16 ANNUAL RETURN FULL LIST
2016-07-26CH01Director's details changed for Miss Sarah Hoare on 2016-05-24
2016-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN FLORENCE MAUD HOARE / 24/05/2016
2016-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GOODALL NICHOLAS HOARE / 24/05/2016
2016-07-25CH03SECRETARY'S DETAILS CHNAGED FOR MR GEOFFREY PETER HOARE on 2016-05-24
2016-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER HOARE / 24/05/2016
2016-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0125/05/15 ANNUAL RETURN FULL LIST
2015-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 011312440021
2015-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2014-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 011312440020
2014-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 011312440019
2014-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2014-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2014-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HOARE / 07/08/2013
2014-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE HOARE / 07/08/2013
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-08AR0125/05/14 ANNUAL RETURN FULL LIST
2014-04-28AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-08-16AP01DIRECTOR APPOINTED MISS SARAH HOARE
2013-08-16AP01DIRECTOR APPOINTED MR CHARLIE HOARE
2013-07-25AR0125/05/13 FULL LIST
2013-05-08AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-09-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2012-06-25AR0125/05/12 FULL LIST
2012-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2011-07-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-06-02AR0125/05/11 FULL LIST
2011-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN FLORENCE MAUD HOARE / 01/10/2010
2011-06-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY PETER HOARE / 01/10/2010
2011-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER HOARE / 01/10/2010
2011-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-12-08ANNOTATIONOther
2010-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2010-12-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2010-12-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2010-12-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2010-11-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-08-05AR0125/05/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN FLORENCE MAUD HOARE / 01/10/2009
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER HOARE / 01/10/2009
2010-07-05AA01CURREXT FROM 28/02/2010 TO 31/07/2010
2010-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-08-05363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2008-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-08-13363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-07-07287REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 56 DORCHESTER ROAD LYTCHETT MINSTER POOLE DORSET BH16 6JE
2008-05-07AUDAUDITOR'S RESIGNATION
2008-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2008-03-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-01-25288bDIRECTOR RESIGNED
2007-05-31363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-02-26288aNEW DIRECTOR APPOINTED
2007-02-07288aNEW DIRECTOR APPOINTED
2006-12-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-12-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-06-13363aRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2005-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-06-03363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-05-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-05395PARTICULARS OF MORTGAGE/CHARGE
2005-05-05395PARTICULARS OF MORTGAGE/CHARGE
2005-05-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-07-14363sRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2003-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-06-05363sRETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2002-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-05-21363sRETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2001-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-09-03287REGISTERED OFFICE CHANGED ON 03/09/01 FROM: 2ND FLOOR JONSEN HOUSE 43 COMMERCIAL ROAD POOLE DORSET BH14 0HU
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to HUNTINGTON HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUNTINGTON HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 23
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 18
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-29 Outstanding LLOYDS BANK PLC
2014-12-10 Outstanding LLOYDS BANK PLC
2014-12-05 Outstanding LLOYDS BANK PLC
DEBENTURE 2012-09-01 Satisfied SANTANDER UK PLC
LEGAL CHARGE 2010-12-07 Satisfied SANTANDER UK PLC
LEGAL CHARGE 2008-03-19 Satisfied BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-04-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2005-04-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1999-12-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 1999-12-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL MORTGAGE 1994-05-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-05-09 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-05-09 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE. 1994-01-28 Satisfied UCB BANK PCL,
FLOATING CHARGE 1993-10-18 Satisfied UCB BANK PLC
MORTGAGE DEBENTURE 1992-08-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1990-09-24 Satisfied UCB BANK PLC
LEGAL CHARGE 1990-09-11 Satisfied UCB BANK PLC
LEGAL CHARGE 1988-02-29 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1988-02-29 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 4,295,442
Creditors Due After One Year 2012-07-31 £ 2,484,739
Creditors Due Within One Year 2013-07-31 £ 645,138
Creditors Due Within One Year 2012-07-31 £ 440,246
Provisions For Liabilities Charges 2013-07-31 £ 34,117
Provisions For Liabilities Charges 2012-07-31 £ 23,793
U K Deferred Tax 2013-07-31 £ 10,324
U K Deferred Tax 2012-07-31 £ 3,444

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUNTINGTON HOUSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 173,532
Cash Bank In Hand 2012-07-31 £ 138,042
Current Assets 2013-07-31 £ 333,703
Current Assets 2012-07-31 £ 637,988
Debtors 2013-07-31 £ 151,531
Debtors 2012-07-31 £ 493,596
Fixed Assets 2013-07-31 £ 8,168,137
Fixed Assets 2012-07-31 £ 5,836,678
Shareholder Funds 2013-07-31 £ 3,527,143
Shareholder Funds 2012-07-31 £ 3,525,888
Stocks Inventory 2013-07-31 £ 8,640
Stocks Inventory 2012-07-31 £ 6,350
Tangible Fixed Assets 2013-07-31 £ 7,768,137
Tangible Fixed Assets 2012-07-31 £ 5,786,678

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HUNTINGTON HOUSE LIMITED registering or being granted any patents
Domain Names

HUNTINGTON HOUSE LIMITED owns 1 domain names.

huntingtonhouse.co.uk  

Trademarks
We have not found any records of HUNTINGTON HOUSE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HUNTINGTON HOUSE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gloucestershire County Council 2016-10-06 GBP £1,456
Gloucestershire County Council 2016-09-06 GBP £1,409
Gloucestershire County Council 2016-08-08 GBP £1,456
Gloucestershire County Council 2016-07-06 GBP £1,456
Surrey County Council 2015-03-18 GBP £374 Respite Nursing
Cumbria County Council 2013-10-22 GBP £1,826
Cumbria County Council 2013-04-03 GBP £1,305
Cumbria County Council 2012-10-17 GBP £2,349
Cumbria County Council 2012-05-08 GBP £1,707
Devon County Council 2011-10-03 GBP £3,437
Devon County Council 2010-10-07 GBP £3,590

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HUNTINGTON HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUNTINGTON HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUNTINGTON HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode KT13 8DE