HUNTINGTON HOUSE (HLDGS) LTD
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Next accounts due
2027-04-30 (in 11mo)
Last filed for 2025-07-31
Confirmation statement due
2026-11-21 (in 6mo)
Last made up 2025-11-07
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2025-07-31
Headcount
8-year trend · vs Health Care median
Accounts
8-year trend · latest reflected 2025-07-31
| Metric | Trend | 2019-08-01 | 2020-07-31 | 2021-07-31 | 2021-08-01 | 2022-07-31 | 2023-07-31 | 2024-07-31 | 2025-07-31 |
|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | |
| Net profit | — | £556,931 | £455,000 | — | — | — | £485,000 | £545,000 | |
| Cash | — | — | — | — | — | — | — | — | |
| Total assets less current liabilities | — | £100 | £100 | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | — | — | |
| Equity | £100 | £100 | £100 | £100 | £100 | £100 | £100 | £100 | |
| Average employees | — | 0 | 0 | — | — | — | — | — | |
| Wages | — | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has sufficient resources available and the directors have prepared forecasts for the next 12 months that indicate that this will continue to be the case and that these cash flows will be sufficient for the company to meet its financing commitments as they fall due. The directors therefore have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future and have continued to adopt the going concern basis in preparing the financial statements.”
Group structure
- HUNTINGTON HOUSE (HLDGS) LTD · parent
- Huntington House Limited 1%
- Hoare Property Limited 1%
Significant events
- “The key business risks and uncertainties affecting the company are considered to relate to ongoing compliance with current and future legislation affecting the sector.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOARE, Geoffrey Peter | Director | 2014-10-17 | Aug 1956 | British |
| HOARE, Marilyn Florence Maud | Director | 2014-10-17 | Mar 1948 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Geoffrey Peter Hoare | Individual | Significant influence | 2016-04-06 | Active |
| Mrs Marilyn Florence Maud Hoare | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 35 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-08 RESOLUTIONS Resolution
- 2025-05-08 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-28 | AA | accounts | Accounts with accounts type group | |
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-08 | SH08 | capital | Capital name of class of shares | |
| 2025-05-08 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-08 | MA | incorporation | Memorandum articles | |
| 2025-05-08 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-05-01 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-04 | CH01 | officers | Change person director company with change date | |
| 2025-03-04 | CH01 | officers | Change person director company with change date | |
| 2025-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-20 | AA | accounts | Accounts with accounts type group | |
| 2024-06-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-15 | AA | accounts | Accounts with accounts type group | |
| 2023-12-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-26 | AA | accounts | Accounts with accounts type group | |
| 2022-12-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-27 | AA | accounts | Accounts with accounts type group | |
| 2021-12-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-05-11 | AA | accounts | Accounts with accounts type group | |
| 2020-12-04 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-07-31 vs 2024-07-31