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Huntington House (HLDGS) Ltd

Huntington House (HLDGS) Ltd is an active company incorporated on 17 October 2014 with the registered office located in Cheltenham, Gloucestershire. Huntington House (HLDGS) Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09269713
Private limited company
Age
11 years
Incorporated 17 October 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Windsor House
Bayshill Road
Cheltenham
Gloucestershire
GL50 3AT
United Kingdom
Address changed on 27 Jun 2024 (1 year 4 months ago)
Previous address was The Old Rectory Church Street Weybridge Surrey KT13 8DE England
Telephone
01428604600
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1948
Director • British • Lives in UK • Born in Aug 1956
Mrs Marilyn Florence Maud Hoare
PSC • British • Lives in UK • Born in Mar 1948
Mr Geoffrey Peter Hoare
PSC • British • Lives in UK • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Huntington House Limited
Geoffrey Peter Hoare and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£289K
Increased by £5K (+2%)
Turnover
£7.88M
Increased by £486K (+7%)
Employees
143
Increased by 11 (+8%)
Total Assets
£15.85M
Decreased by £483K (-3%)
Total Liabilities
-£11.31M
Decreased by £4K (-0%)
Net Assets
£4.53M
Decreased by £479K (-10%)
Debt Ratio (%)
71%
Increased by 2.09% (+3%)
Latest Activity
Mrs Marilyn Florence Maud Hoare (PSC) Details Changed
6 Months Ago on 30 Apr 2025
Mrs Marilyn Florence Maud Hoare Details Changed
8 Months Ago on 4 Mar 2025
Mr Geoffrey Peter Hoare Details Changed
8 Months Ago on 4 Mar 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Group Accounts Submitted
10 Months Ago on 20 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 27 Jun 2024
Group Accounts Submitted
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Group Accounts Submitted
2 Years 6 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Dec 2022
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Documents
Resolutions
Submitted on 8 May 2025
Particulars of variation of rights attached to shares
Submitted on 8 May 2025
Change of share class name or designation
Submitted on 8 May 2025
Memorandum and Articles of Association
Submitted on 8 May 2025
Change of details for Mrs Marilyn Florence Maud Hoare as a person with significant control on 30 April 2025
Submitted on 1 May 2025
Director's details changed for Mr Geoffrey Peter Hoare on 4 March 2025
Submitted on 4 Mar 2025
Director's details changed for Mrs Marilyn Florence Maud Hoare on 4 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 27 Jan 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 20 Dec 2024
Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 27 June 2024
Submitted on 27 Jun 2024
Repayment History
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