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HINTLESHAM HOLDINGS LIMITED

Company summary

Company number: 02074014
Status: ACTIVE
Incorporated / age: 14 November 198639 years
Registered office: 3 Lane Close, Broadbridge Heath, Horsham, RH12 3UF, England
Accounts due: 30 September 2026
Confirmation statement due: 10 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 14:24 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
3 Lane Close, Broadbridge Heath, Horsham, RH12 3UF, England
Nature of business
Financial intermediation not elsewhere classified
Activities of head offices

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARTER, Victoria Jane ACTIVE	Secretary	27 Jul 1993				38 Chase Farm Close, Waltham Chase, Southampton, Hampshire, SO32 2UD
ANSTRUTHER-GOUGH-CALTHORPE, John Austen ACTIVE	Director			England	July 1947	Shroner Wood, Martyr Worthy, Winchester, Hampshire, SO21 1AG
ARMOUR, Fiona RESIGNED	Secretary		27 Jul 1993			30 Horsebrass Drive, Bagshot, Surrey, GU19 5RB
ARMOUR, Fiona RESIGNED	Secretary		27 Jul 1993			30 Horsebrass Drive, Bagshot, Surrey, GU19 5RB
ANSTRUTHER GOUGH CALTHORPE, Jacobi Richard RESIGNED	Director	27 Jan 2010	17 Jun 2019	United Kingdom	May 1983	22, Victorian Heights, Thackeray Road, London, SW8 3TE, England
GORDON, Granville Charles Gomer, The Marquis Of Huntly RESIGNED	Director	12 Jun 1995	04 Nov 2005	Scotland	February 1944	Aboyne Castle, Aboyne, Aberdeenshire, AB34 5JP

CARTER, Victoria Jane ACTIVE
Role: Secretary
Appointed on: 27 Jul 1993
Address: 38 Chase Farm Close, Waltham Chase, Southampton, Hampshire, SO32 2UD

ARMOUR, Fiona RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jul 1993
Address: 30 Horsebrass Drive, Bagshot, Surrey, GU19 5RB

ARMOUR, Fiona RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jul 1993
Address: 30 Horsebrass Drive, Bagshot, Surrey, GU19 5RB

ANSTRUTHER GOUGH CALTHORPE, Jacobi Richard RESIGNED
Role: Director
Appointed on: 27 Jan 2010
Resigned on: 17 Jun 2019
Country of Residence: United Kingdom
Date of birth: May 1983
Address: 22, Victorian Heights, Thackeray Road, London, SW8 3TE, England

GORDON, Granville Charles Gomer, The Marquis Of Huntly RESIGNED
Role: Director
Appointed on: 12 Jun 1995
Resigned on: 04 Nov 2005
Country of Residence: Scotland
Date of birth: February 1944
Address: Aboyne Castle, Aboyne, Aberdeenshire, AB34 5JP