HUNTINGTON HOUSE LIMITED
THE OLD RECTORY, CHURCH STREET, WEYBRIDGE KT13 8DE- Active
- Private Limited Company
- Company No. 01131244
- Last Updated: 01 Mar 2024
Company Profile
HUNTINGTON HOUSE LIMITED was incorporated on Friday, August 24, 1973 as a Private Limited Company with registered address in WEYBRIDGE. HUNTINGTON HOUSE LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 51 years 1 month and 25 days.
| Name | HUNTINGTON HOUSE LIMITED |
|---|---|
| Company number | 01131244 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD RECTORY CHURCH STREET WEYBRIDGE KT13 8DE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Geoffrey Peter Hoare Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Marilyn Florence Maud Hoare Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Huntington House (Hldgs) Limited Huntington House Drive, GU26 6BG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-171 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | 25 May 2016 |
Mortgages
| Total of Mortgages | 23 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 18 |
Previous Names
| Name | Change Date |
|---|---|
| HUNTINGTON HOUSE LIMITED | 24 Aug 1973 |