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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Hoare, Marilyn Florence Maud
    Born in March 1948
    Individual (2 offsprings)
    Officer
    2014-10-17 ~ now
    OF - Director → CIF 0
    Mrs Marilyn Florence Maud Hoare
    Born in March 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Hoare, Geoffrey Peter
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2014-10-17 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Peter Hoare
    Born in August 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HUNTINGTON HOUSE (HLDGS) LTD

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Fixed Assets - Investments
100 GBP2024-07-31
100 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
100 GBP2022-07-31
Equity
100 GBP2024-07-31
100 GBP2023-07-31
100 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
485,000 GBP2023-08-01 ~ 2024-07-31
480,000 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
485,000 GBP2023-08-01 ~ 2024-07-31
480,000 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-485,000 GBP2023-08-01 ~ 2024-07-31
-480,000 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-485,000 GBP2023-08-01 ~ 2024-07-31
-480,000 GBP2022-08-01 ~ 2023-07-31
Investments in Subsidiaries
100 GBP2024-07-31
100 GBP2023-07-31
Cost valuation
100 GBP2023-07-31
Number of Shares Issued (Fully Paid)
100 shares2024-07-31
100 shares2023-07-31

Related profiles found in government register
  • HUNTINGTON HOUSE (HLDGS) LTD
    Info
    Registered number 09269713
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT
    PRIVATE LIMITED COMPANY incorporated on 2014-10-17 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • HUNTINGTON HOUSE (HLDGS) LIMITED
    S
    Registered number 09269713
    Huntington House Lodge, Huntington House Drive, Hindhead, England, GU26 6BG
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HINDHEAD NURSING HOME LIMITED (THE) - 1978-12-31
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,484,854 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.