HUNTINGTON HOUSE LIMITED

Company summary

Company number: 01131244
Status: ACTIVE
Incorporated / age: 24 August 197353 years
Registered office: Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, England
Accounts due: 30 April 2027
Confirmation statement due: 8 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 09:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, England
Nature of business
Residential nursing care facilities
Previous company names
HINDHEAD NURSING HOME LIMITED (THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOARE, Geoffrey Peter ACTIVE	Secretary					Huntington House Lodge, Huntington House Drive, Hindhead, Surrey, GU26 6BG, England
CHAPMAN, Sarah Elizabeth ACTIVE	Director	07 Aug 2013		United Kingdom	June 1985	Huntington House Lodge, Huntington House Drive, Hindhead, Surrey, GU26 6BG, England
HOARE, Charles Goodall Nicholas ACTIVE	Director	07 Aug 2013		England	May 1984	Crosswater Farmhouse, Crosswater Lane, Churt, Farnham, Surrey, GU10 2JN, England
HOARE, Geoffrey Peter ACTIVE	Director			United Kingdom	August 1956	Huntington House Lodge, Huntington House Drive, Hindhead, Surrey, GU26 6BG, England
HOARE, Marilyn Florence Maud ACTIVE	Director			United Kingdom	March 1948	Huntington House Lodge, Huntington House Drive, Hindhead, Surrey, GU26 6BG, England
LAMBERT, Barry Michael RESIGNED	Director	14 Dec 2006	30 Nov 2007	England	June 1950	3 Haig Avenue, Poole, Dorset, BH13 7AJ

HOARE, Geoffrey Peter ACTIVE
Role: Secretary
Appointed on:
Address: Huntington House Lodge, Huntington House Drive, Hindhead, Surrey, GU26 6BG, England

CHAPMAN, Sarah Elizabeth ACTIVE
Role: Director
Appointed on: 07 Aug 2013
Country of Residence: United Kingdom
Date of birth: June 1985
Address: Huntington House Lodge, Huntington House Drive, Hindhead, Surrey, GU26 6BG, England

HOARE, Charles Goodall Nicholas ACTIVE
Role: Director
Appointed on: 07 Aug 2013
Country of Residence: England
Date of birth: May 1984
Address: Crosswater Farmhouse, Crosswater Lane, Churt, Farnham, Surrey, GU10 2JN, England

HOARE, Geoffrey Peter ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Huntington House Lodge, Huntington House Drive, Hindhead, Surrey, GU26 6BG, England

HOARE, Marilyn Florence Maud ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Huntington House Lodge, Huntington House Drive, Hindhead, Surrey, GU26 6BG, England

LAMBERT, Barry Michael RESIGNED
Role: Director
Appointed on: 14 Dec 2006
Resigned on: 30 Nov 2007
Country of Residence: England
Date of birth: June 1950
Address: 3 Haig Avenue, Poole, Dorset, BH13 7AJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
01 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Apr 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Apr 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 May 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Feb 1988	Satisfied
29 Feb 1988	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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