CHAMPNEYS HENLOW LIMITED

active Company number 01297142

Private Limited by Shares · Incorporated on 4th Feb 1977

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SIC code: 55100
Registered office: London, WC2B 5AH
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

CHAMPNEYS HENLOW LIMITED is a private limited by shares company based in London. It was incorporated on 4th Feb 1977 and is currently showing its status as 'Active'. The company's stated activity is Hotels and similar accommodation.

5 Directors View directors

1170 Companies at address View all 1170 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

55100 — Hotels and similar accommodation

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Theo Hajoglou	Director	5th Nov 2025		British	View profile
Paul Mitchell	Director	6th Nov 2025	This company	British	View profile
Paul Mitchell	Secretary	21st Jan 2020	This company	Not recorded	—
Stephen Purdew	Director	Unknown		British	View profile
Alan Whiteley	Director	12th Nov 2014		British	View profile
Champneys Holdco Limited	Corporate PSC	5th Nov 2025	—	—	View profile
Ann-Marie Cleghorn (ceased)	PSC	5th Nov 2025	—	British	View profile
Dorothy Rose Purdew (ceased)	PSC	6th Apr 2016	—	British	View profile
Stephen James Purdew	PSC	6th Apr 2016	—	British	View profile
Beverley Ruth Strong (ceased)	PSC	5th Nov 2025	—	British	View profile

Other companies at this address

View all 1,169

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NESA 49 LIMITED	17438699	4th Sep 2026	active
VND PARTNERS LIMITED	17398438	13th Aug 2026	active
KALYAN ADVISORY LIMITED	17380199	4th Aug 2026	active
HEDGEWOOD JUBILEE LIMITED	17357679	23rd Jul 2026	active
ORIENT FINANCIAL MARKETS (UK) LIMITED	17313633	1st Jul 2026	active

Showing the latest 5 of 1,169 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 4th Feb 1977
Company type: Private Limited by Shares
SIC code: 55100
Accounts category: Group
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

4th Feb 1977 Company incorporated
1st Apr 2007 Raymond Payne appointed as Director
28th Apr 2011 Raymond Payne resigned as Director
17th Sep 2012 Alex De Carvalho appointed as Director
3rd Sep 2013 Alex De Carvalho resigned as Director
12th Nov 2014 Alan Whiteley appointed as Director
6th Apr 2016 Dorothy Rose Purdew appointed as PSC
6th Apr 2016 Stephen James Purdew appointed as PSC
21st Jan 2020 Paul Mitchell appointed as Secretary
21st Jan 2020 Dorothy Purdew resigned as Secretary
5th Sep 2023 Dorothy Purdew resigned as Director
5th Nov 2025 Theo Hajoglou appointed as Director
5th Nov 2025 Champneys Holdco Limited appointed as Corporate PSC
5th Nov 2025 Ann-Marie Cleghorn appointed as PSC
5th Nov 2025 Ann-Marie Cleghorn ceased to be a PSC
5th Nov 2025 Dorothy Rose Purdew ceased to be a PSC
5th Nov 2025 Stephen James Purdew ceased to be a PSC
5th Nov 2025 Beverley Ruth Strong appointed as PSC
5th Nov 2025 Beverley Ruth Strong ceased to be a PSC
6th Nov 2025 Paul Mitchell appointed as Director
5th Feb 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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