CHAMPNEYS HENLOW LIMITED
Overview
| Company Name | CHAMPNEYS HENLOW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01297142 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHAMPNEYS HENLOW LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is CHAMPNEYS HENLOW LIMITED located?
| Registered Office Address | 16 Great Queen Street Covent Garden WC2B 5AH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHAMPNEYS HENLOW LIMITED?
| Company Name | From | Until |
|---|---|---|
| HENLOW GRANGE LIMITED | Jun 06, 1989 | Jun 06, 1989 |
| WEIGHTGUARD LIMITED | Feb 04, 1977 | Feb 04, 1977 |
What are the latest accounts for CHAMPNEYS HENLOW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for CHAMPNEYS HENLOW LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for CHAMPNEYS HENLOW LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Stephen James Purdew on Oct 05, 2025 | 2 pages | CH01 | ||||||
Change of details for Mr Stephen James Purdew as a person with significant control on Oct 05, 2025 | 2 pages | PSC04 | ||||||
Group of companies' accounts made up to Apr 30, 2025 | 48 pages | AA | ||||||
Confirmation statement made on Feb 05, 2026 with updates | 5 pages | CS01 | ||||||
Appointment of Paul Raymond Mitchell as a director on Nov 06, 2025 | 2 pages | AP01 | ||||||
Notification of Champneys Holdco Limited as a person with significant control on Nov 05, 2025 | 2 pages | PSC02 | ||||||
Cessation of Stephen James Purdew as a person with significant control on Nov 05, 2025 | 1 pages | PSC07 | ||||||
Cessation of Beverley Ruth Strong as a person with significant control on Nov 05, 2025 | 1 pages | PSC07 | ||||||
Cessation of Ann-Marie Cleghorn as a person with significant control on Nov 05, 2025 | 1 pages | PSC07 | ||||||
Appointment of Mr Theo Hajoglou as a director on Nov 05, 2025 | 2 pages | AP01 | ||||||
Notification of Ann-Marie Cleghorn as a person with significant control on Nov 05, 2025 | 2 pages | PSC01 | ||||||
Notification of Beverley Ruth Strong as a person with significant control on Nov 05, 2025 | 2 pages | PSC01 | ||||||
Cessation of Dorothy Rose Purdew as a person with significant control on Nov 05, 2025 | 1 pages | PSC07 | ||||||
Registration of charge 012971420024, created on Nov 05, 2025 | 46 pages | MR01 | ||||||
Registration of charge 012971420023, created on Nov 05, 2025 | 43 pages | MR01 | ||||||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Alan Nader Whiteley on Aug 09, 2024 | 2 pages | CH01 | ||||||
Group of companies' accounts made up to Apr 30, 2024 | 48 pages | AA | ||||||
Change of details for Mr Stephen James Purdew as a person with significant control on Aug 06, 2024 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Stephen James Purdew on Aug 06, 2024 | 2 pages | CH01 | ||||||
Second filing of Confirmation Statement dated Feb 05, 2024 | 4 pages | RP04CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Sep 04, 2023
| 5 pages | RP04SH01 | ||||||
05/02/24 Statement of Capital gbp 53636.60600 | 7 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Dorothy Rose Purdew as a director on Sep 05, 2023 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Apr 30, 2023 | 48 pages | AA | ||||||
Who are the officers of CHAMPNEYS HENLOW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Paul Raymond | Secretary | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | 273309030001 | |||||||
| HAJOGLOU, Theo | Director | 13 Cleveland Row SW1A 1DH London Cheyne Capital, Stornoway House England | United Kingdom | British | 281354350001 | |||||
| MITCHELL, Paul Raymond | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United Kingdom | British | 342483400001 | |||||
| PURDEW, Stephen James | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United Arab Emirates | British | 115267520005 | |||||
| WHITELEY, Alan Nader | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United Kingdom | British | 140721640005 | |||||
| PURDEW, Dorothy Rose | Secretary | 1/4 Argyll Street W1F 7LD London Palladium House England | British | 24371430001 | ||||||
| DE CARVALHO, Alex Castro | Director | Henlow Grange Coach Road SG18 9PB Henlow Champneys Henlow Bedfordshire United Kingdom | England | American | 231167540001 | |||||
| PAYNE, Raymond Edward | Director | Meadowcroft Anna's Lane NN12 8QG Northampton | England | British | 161774710001 | |||||
| PURDEW, Dorothy Rose | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United Kingdom | British | 24371430001 |
Who are the persons with significant control of CHAMPNEYS HENLOW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Beverley Ruth Strong | Nov 05, 2025 | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ann-Marie Cleghorn | Nov 05, 2025 | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Champneys Holdco Limited | Nov 05, 2025 | Great Queen Street WC2B 5AH London 16 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Dorothy Rose Purdew | Apr 06, 2016 | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen James Purdew | Apr 06, 2016 | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Arab Emirates | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0