CHAMPNEYS HENLOW LIMITED

Key Data

Status

Active

Company No.

01297142

Incorporation date

04/02/1977

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/02/1977)

27/02/2026

Confirmation statement made on 2026-02-05 with updates

View PDF (5 pages)

12/11/2025

Appointment of Paul Raymond Mitchell as a director on 2025-11-06

View PDF (2 pages)

06/11/2025

Cessation of Dorothy Rose Purdew as a person with significant control on 2025-11-05

View PDF (1 pages)

06/11/2025

Notification of Beverley Ruth Strong as a person with significant control on 2025-11-05

View PDF (2 pages)

06/11/2025

Notification of Ann-Marie Cleghorn as a person with significant control on 2025-11-05

View PDF (2 pages)

06/11/2025

Appointment of Mr Theo Hajoglou as a director on 2025-11-05

View PDF (2 pages)

06/11/2025

Cessation of Ann-Marie Cleghorn as a person with significant control on 2025-11-05

View PDF (1 pages)

06/11/2025

Cessation of Stephen James Purdew as a person with significant control on 2025-11-05

View PDF (1 pages)

06/11/2025

Cessation of Beverley Ruth Strong as a person with significant control on 2025-11-05

View PDF (1 pages)

06/11/2025

Notification of Champneys Holdco Limited as a person with significant control on 2025-11-05

View PDF (2 pages)

06/11/2025

Registration of charge 012971420024, created on 2025-11-05

View PDF (46 pages)

05/11/2025

Registration of charge 012971420023, created on 2025-11-05

View PDF (43 pages)

11/02/2025

Director's details changed for Mr Alan Nader Whiteley on 2024-08-09

View PDF (2 pages)

11/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

31/01/2025

Group of companies' accounts made up to 2024-04-30

View PDF (48 pages)

02/09/2024

Director's details changed for Mr Stephen James Purdew on 2024-08-06

View PDF (2 pages)

02/09/2024

Change of details for Mr Stephen James Purdew as a person with significant control on 2024-08-06

View PDF (2 pages)

18/03/2024

Second filing of Confirmation Statement dated 2024-02-05

View PDF (4 pages)

15/03/2024

Second filing of a statement of capital following an allotment of shares on 2023-09-04

View PDF (5 pages)

19/02/2024

05/02/24 Statement of Capital gbp 53636.60600

View PDF (7 pages)

07/02/2024

Termination of appointment of Dorothy Rose Purdew as a director on 2023-09-05

View PDF (1 pages)

06/02/2024

Group of companies' accounts made up to 2023-04-30

View PDF (48 pages)

20/09/2023

Statement of capital following an allotment of shares on 2023-09-04

View PDF (5 pages)

26/04/2023

Registration of charge 012971420022, created on 2023-04-25

View PDF (24 pages)

06/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

30/01/2023

Group of companies' accounts made up to 2022-04-30

View PDF (48 pages)

11/01/2023

Satisfaction of charge 012971420013 in full

View PDF (1 pages)

11/01/2023

Satisfaction of charge 012971420014 in full

View PDF (1 pages)

11/01/2023

Satisfaction of charge 012971420015 in full

View PDF (1 pages)

11/01/2023

Satisfaction of charge 012971420016 in full

View PDF (1 pages)

11/01/2023

Satisfaction of charge 012971420017 in full

View PDF (1 pages)

11/01/2023

Satisfaction of charge 012971420018 in full

View PDF (1 pages)

11/01/2023

Satisfaction of charge 012971420019 in full

View PDF (1 pages)

25/05/2022

Registered office address changed from Palladium House 1/4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-25

View PDF (1 pages)

25/05/2022

Registration of charge 012971420021, created on 2022-05-20

View PDF (57 pages)

24/05/2022

Registration of charge 012971420020, created on 2022-05-20

View PDF (43 pages)

05/04/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

02/02/2022

Group of companies' accounts made up to 2021-04-30

View PDF (48 pages)

03/06/2021

Registration of charge 012971420019, created on 2021-05-28

View PDF (67 pages)

02/06/2021

Registration of charge 012971420018, created on 2021-05-28

View PDF (43 pages)

10/05/2021

Group of companies' accounts made up to 2020-04-30

View PDF (50 pages)

19/03/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

20/08/2020

Appointment of Paul Raymond Mitchell as a secretary on 2020-01-21

View PDF (2 pages)

17/08/2020

Termination of appointment of Dorothy Rose Purdew as a secretary on 2020-01-21

View PDF (1 pages)

28/07/2020

Registration of charge 012971420016, created on 2020-07-16

View PDF (44 pages)

28/07/2020

Registration of charge 012971420017, created on 2020-07-16

View PDF (67 pages)

17/03/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

05/02/2020

Group of companies' accounts made up to 2019-04-30

View PDF (47 pages)

14/03/2019

Confirmation statement made on 2019-02-05 with updates

View PDF (4 pages)

05/02/2019

Group of companies' accounts made up to 2018-04-30

View PDF (41 pages)

12/10/2018

Registration of charge 012971420015, created on 2018-10-01

View PDF (45 pages)

03/10/2018

Registration of charge 012971420014, created on 2018-10-01

View PDF (65 pages)

25/04/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/04/2018

Confirmation statement made on 2018-02-05 with updates

View PDF (5 pages)

24/04/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/01/2018

Group of companies' accounts made up to 2017-04-30

View PDF (37 pages)

01/07/2017

Satisfaction of charge 11 in full

View PDF (4 pages)

01/07/2017

Satisfaction of charge 012971420012 in full

View PDF (4 pages)

20/06/2017

Resolutions

View PDF (4 pages)

10/04/2017

Resolutions

View PDF (7 pages)

05/04/2017

Registration of charge 012971420013, created on 2017-04-03

View PDF (62 pages)

17/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (19 pages)

06/02/2017

Group of companies' accounts made up to 2016-04-30

View PDF (36 pages)

12/04/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (21 pages)

03/03/2016

Registration of charge 012971420012, created on 2016-02-29

View PDF (51 pages)

08/02/2016

Group of companies' accounts made up to 2015-04-30

View PDF (29 pages)

04/06/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (15 pages)

18/05/2015

Director's details changed for Mr Stephen James Purdew on 2015-04-01

View PDF (2 pages)

18/05/2015

Director's details changed for Mrs Dorothy Rose Purdew on 2015-04-01

View PDF (2 pages)

18/05/2015

Secretary's details changed for Mrs Dorothy Rose Purdew on 2015-04-01

View PDF (1 pages)

07/04/2015

Registered office address changed from Henlow Grange Henlow Bedfordshire SG16 6DB to Palladium House 1/4 Argyll Street London W1F 7LD on 2015-04-07

View PDF (1 pages)

12/02/2015

Group of companies' accounts made up to 2014-04-30

View PDF (28 pages)

13/11/2014

Appointment of Mr Alan Nader Whiteley as a director on 2014-11-12

View PDF (2 pages)

03/06/2014

Satisfaction of charge 9 in full

View PDF (6 pages)

24/04/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (7 pages)

14/03/2014

Termination of appointment of Alexandre Castro De Carvalho as a director on 2013-09-03

View PDF (1 pages)

02/01/2014

Sub-division of shares Statement of capital on 2013-12-05

View PDF (5 pages)

19/12/2013

Memorandum and Articles of Association

View PDF (17 pages)

19/12/2013

Resolutions

View PDF (2 pages)

25/11/2013

Group of companies' accounts made up to 2013-04-30

View PDF (26 pages)

12/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 5

View PDF (3 pages)

12/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 8

View PDF (3 pages)

12/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 6

View PDF (3 pages)

12/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 7

View PDF (3 pages)

12/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 10

View PDF (3 pages)

05/04/2013

Particulars of a mortgage or charge / charge no: 11

View PDF (17 pages)

06/02/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (7 pages)

06/02/2013

Group of companies' accounts made up to 2012-04-30

View PDF (26 pages)

02/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (7 pages)

12/11/2012

Appointment of Alexandre Castro De Carvalho as a director on 2012-09-17

View PDF (3 pages)

04/05/2012

Director's details changed for Mr Stephen James Purdew on 2012-04-04

View PDF (2 pages)

23/12/2011

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (6 pages)

28/11/2011

Group of companies' accounts made up to 2011-04-30

View PDF (26 pages)

05/05/2011

Termination of appointment of Raymond Payne as a director

View PDF (1 pages)

11/03/2011

Amended group of companies' accounts made up to 2010-04-30

View PDF (25 pages)

02/03/2011

Group of companies' accounts made up to 2010-04-30

View PDF (25 pages)

11/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (7 pages)

22/11/2010

Group of companies' accounts made up to 2009-04-30

View PDF (25 pages)

21/12/2009

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (5 pages)

21/12/2009

Director's details changed for Dorothy Rose Purdew on 2009-12-01

View PDF (2 pages)

21/12/2009

Director's details changed for Stephen James Purdew on 2009-12-01

View PDF (2 pages)

21/12/2009

Director's details changed for Raymond Edward Payne on 2009-12-01

View PDF (2 pages)

26/10/2009

Auditor's resignation

View PDF (1 pages)

26/10/2009

Auditor's resignation

View PDF (2 pages)

03/08/2009

Group of companies' accounts made up to 2008-04-30

View PDF (26 pages)

18/07/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

11/02/2009

Return made up to 20/12/08; full list of members

View PDF (4 pages)

22/07/2008

Group of companies' accounts made up to 2007-04-30

View PDF (25 pages)

20/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

07/01/2008

Return made up to 20/12/07; full list of members

View PDF (3 pages)

14/06/2007

Auditor's resignation

View PDF (1 pages)

25/03/2007

New director appointed

View PDF (2 pages)

15/01/2007

Return made up to 20/12/06; full list of members

View PDF (7 pages)

04/01/2007

Group of companies' accounts made up to 2006-04-30

View PDF (33 pages)

24/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2006

Group of companies' accounts made up to 2005-04-30

View PDF (26 pages)

20/01/2006

Particulars of mortgage/charge

View PDF (5 pages)

20/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

20/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2006

Return made up to 20/12/05; full list of members

View PDF (7 pages)

13/12/2005

Resolutions

View PDF (2 pages)

13/12/2005

Resolutions

View PDF (2 pages)

02/12/2005

Amended group of companies' accounts made up to 2004-04-30

View PDF (28 pages)

05/05/2005

Return made up to 20/12/04; full list of members; amend

View PDF (7 pages)

09/03/2005

Group of companies' accounts made up to 2004-04-30

View PDF (28 pages)

03/03/2005

Delivery ext'd 3 mth 30/04/04

View PDF (2 pages)

19/01/2005

Return made up to 20/12/04; full list of members

View PDF (7 pages)

12/02/2004

Group of companies' accounts made up to 2003-04-30

View PDF (32 pages)

08/02/2004

Return made up to 20/12/03; full list of members

View PDF (7 pages)

24/04/2003

Certificate of change of name

View PDF (2 pages)

24/01/2003

Return made up to 20/12/02; full list of members

View PDF (7 pages)

20/11/2002

Group of companies' accounts made up to 2002-04-30

View PDF (27 pages)

04/10/2002

Resolutions

View PDF (0 pages)

04/10/2002

Resolutions

View PDF (0 pages)

04/10/2002

Resolutions

View PDF (2 pages)

04/10/2002

Resolutions

View PDF (6 pages)

01/10/2002

Resolutions

View PDF (0 pages)

01/10/2002

Resolutions

View PDF (0 pages)

01/10/2002

Resolutions

View PDF (0 pages)

01/10/2002

Resolutions

View PDF (0 pages)

01/10/2002

Resolutions

View PDF (20 pages)

01/10/2002

Nc inc already adjusted 15/08/02

View PDF (1 pages)

01/10/2002

Resolutions

View PDF (20 pages)

26/09/2002

S-div 15/08/02

View PDF (1 pages)

26/09/2002

Ad 16/08/02--------- £ si 52632@1=52632 £ ic 1000/53632

View PDF (2 pages)

04/09/2002

Resolutions

View PDF (0 pages)

04/09/2002

Resolutions

View PDF (0 pages)

04/09/2002

Resolutions

View PDF (0 pages)

04/09/2002

Resolutions

View PDF (0 pages)

04/09/2002

Resolutions

View PDF (19 pages)

04/09/2002

Resolutions

View PDF (19 pages)

15/01/2002

Group of companies' accounts made up to 2001-04-30

View PDF (26 pages)

14/01/2002

Return made up to 20/12/01; full list of members

View PDF (6 pages)

10/01/2001

Return made up to 20/12/00; full list of members

View PDF (6 pages)

20/12/2000

Full group accounts made up to 2000-04-30

View PDF (25 pages)

22/02/2000

Full group accounts made up to 1999-04-30

View PDF (24 pages)

29/12/1999

Return made up to 20/12/99; full list of members

View PDF (6 pages)

17/02/1999

Full group accounts made up to 1998-04-30

View PDF (24 pages)

06/01/1999

Return made up to 20/12/98; no change of members

View PDF (4 pages)

25/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/02/1998

Return made up to 20/12/97; full list of members

View PDF (6 pages)

24/11/1997

Full group accounts made up to 1997-04-30

View PDF (24 pages)

07/02/1997

Return made up to 20/12/96; no change of members

View PDF (6 pages)

07/02/1997

Return made up to 20/12/95; no change of members

View PDF (6 pages)

07/01/1997

Full group accounts made up to 1996-04-30

View PDF (24 pages)

27/02/1996

Full group accounts made up to 1995-04-30

View PDF (21 pages)

19/01/1995

Full group accounts made up to 1994-04-30

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

22/12/1994

Return made up to 20/12/94; full list of members

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04/03/1994

Return made up to 26/12/93; full list of members

View PDF (6 pages)

04/03/1994

Full group accounts made up to 1993-04-30

View PDF (0 pages)

02/02/1993

Return made up to 26/12/92; full list of members

View PDF (6 pages)

03/11/1992

Full group accounts made up to 1992-04-30

View PDF (0 pages)

04/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

19/12/1991

Return made up to 26/12/91; no change of members

View PDF (0 pages)

29/11/1991

Full group accounts made up to 1991-04-30

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15/11/1990

Director resigned

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15/11/1990

Full group accounts made up to 1990-04-30

View PDF (0 pages)

15/11/1990

Return made up to 24/09/90; full list of members

View PDF (4 pages)

03/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

14/02/1990

Full accounts made up to 1989-04-30

View PDF (0 pages)

14/02/1990

Return made up to 26/12/89; full list of members

View PDF (4 pages)

27/06/1989

Resolutions

View PDF (1 pages)

27/06/1989

New director appointed

View PDF (2 pages)

21/06/1989

Resolutions

View PDF (1 pages)

05/06/1989

Certificate of change of name

View PDF (2 pages)

17/01/1989

Full accounts made up to 1988-04-30

View PDF (0 pages)

17/01/1989

Return made up to 26/12/88; full list of members

View PDF (4 pages)

09/03/1988

Return made up to 19/10/87; full list of members

View PDF (4 pages)

28/10/1987

Full group accounts made up to 1987-04-30

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26/03/1987

Group of companies' accounts made up to 1986-04-30

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26/03/1987

Return made up to 23/12/86; full list of members

View PDF (4 pages)

04/02/1977

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

05/02/2027

Last change occurred

30/04/2024

Accounts

Group

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hajoglou, Theo	Director	05/11/2025 - Present	30
Mitchell, Paul Raymond	Director	06/11/2025 - Present	89
Whiteley, Alan Nader	Director	12/11/2014 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHAMPNEYS HENLOW LIMITED

CHAMPNEYS HENLOW LIMITED is an(a) Active company incorporated on 04/02/1977 with the registered office located at 16 Great Queen Street, Covent Garden, London WC2B 5AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHAMPNEYS HENLOW LIMITED?

CHAMPNEYS HENLOW LIMITED is currently Active. It was registered on 04/02/1977 .

Where is CHAMPNEYS HENLOW LIMITED located?

CHAMPNEYS HENLOW LIMITED is registered at 16 Great Queen Street, Covent Garden, London WC2B 5AH.

What does CHAMPNEYS HENLOW LIMITED do?

CHAMPNEYS HENLOW LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CHAMPNEYS HENLOW LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-05 with updates.