CHAMPNEYS HENLOW LIMITED (01297142)

CHAMPNEYS HENLOW LIMITED

Company summary

Company number: 01297142
Status: ACTIVE
Incorporated / age: 4 February 197749 years
Registered office: 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 19 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 19:40 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
16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Nature of business
Hotels and similar accommodation
Previous company names
HENLOW GRANGE LIMITED
WEIGHTGUARD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITCHELL, Paul Raymond ACTIVE	Secretary	21 Jan 2020				16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
HAJOGLOU, Theo ACTIVE	Director	05 Nov 2025		United Kingdom	May 1985	Cheyne Capital, Stornoway House, 13 Cleveland Row, London, SW1A 1DH, England
MITCHELL, Paul Raymond ACTIVE	Director	06 Nov 2025		United Kingdom	February 1958	16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
PURDEW, Stephen James ACTIVE	Director			United Arab Emirates	May 1959	16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
WHITELEY, Alan Nader ACTIVE	Director	12 Nov 2014		United Kingdom	September 1975	16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
PURDEW, Dorothy Rose RESIGNED	Secretary		21 Jan 2020			Palladium House, 1/4 Argyll Street, London, W1F 7LD, England
DE CARVALHO, Alex Castro RESIGNED	Director	17 Sep 2012	03 Sep 2013	England	May 1968	Champneys Henlow, Henlow Grange, Coach Road, Henlow, Bedfordshire, SG18 9PB, United Kingdom
PAYNE, Raymond Edward RESIGNED	Director	01 Apr 2007	28 Apr 2011	England	October 1962	Meadowcroft, Anna's Lane, Northampton, NN12 8QG
PURDEW, Dorothy Rose RESIGNED	Director		05 Sep 2023	United Kingdom	March 1932	16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

MITCHELL, Paul Raymond ACTIVE
Role: Secretary
Appointed on: 21 Jan 2020
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

HAJOGLOU, Theo ACTIVE
Role: Director
Appointed on: 05 Nov 2025
Country of Residence: United Kingdom
Date of birth: May 1985
Address: Cheyne Capital, Stornoway House, 13 Cleveland Row, London, SW1A 1DH, England

MITCHELL, Paul Raymond ACTIVE
Role: Director
Appointed on: 06 Nov 2025
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2009	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)
15 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 May 1998	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)
01 Apr 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)
01 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.