HISTORIC HOUSE HOTELS LIMITED

Company summary

Company number: 01440570
Status: ACTIVE
Incorporated / age: 30 July 197947 years
Registered office: Hartwell House, Oxford Road, Hartwell Aylesbury, Bucks, HP17 8NR
Accounts due: 30 November 2027
Confirmation statement due: 27 July 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 03:28 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
Hartwell House, Oxford Road, Hartwell Aylesbury, Bucks, HP17 8NR
Nature of business
Hotels and similar accommodation
Licenced restaurants

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KENYON, Neil James ACTIVE	Secretary	31 Aug 2012				Hartwell House, Oxford Road, Hartwell Aylesbury, Bucks, HP17 8NR
BEER, Andrew David ACTIVE	Director	18 Sep 2024		England	November 1968	Hartwell House, Oxford Road, Hartwell Aylesbury, Bucks, HP17 8NR
BENNETT, James Hywel ACTIVE	Director	18 May 2023		United Kingdom	November 1977	Hartwell House, Oxford Road, Hartwell Aylesbury, Bucks, HP17 8NR
BROYD, Richard ACTIVE	Director			United Kingdom	October 1948	22 Bedford Gardens, Kensington, London, W8 7EH
CHATARD, Lionel Antoine Joseph ACTIVE	Director	01 May 2010		United Kingdom	June 1972	Hartwell House, Oxford Road, Hartwell Aylesbury, Bucks, HP17 8NR
FEENEY, Chris John ACTIVE	Director	01 Mar 2014		England	March 1963	Hartwell House, Oxford Road, Hartwell Aylesbury, Bucks, HP17 8NR
HUGHES, Kevin ACTIVE	Director	14 Sep 2022		England	November 1990	Hartwell House, Oxford Road, Hartwell Aylesbury, Bucks, HP17 8NR
KENYON, Neil James ACTIVE	Director	01 Jul 2013		United Kingdom	May 1974	Hartwell House, Oxford Road, Hartwell Aylesbury, Bucks, HP17 8NR
PORRITT, Sarah Elizabeth ACTIVE	Director	24 Sep 2008		England	January 1953	Hartwell House, Oxford Road, Hartwell Aylesbury, Bucks, HP17 8NR
ROBERTS, Elgan Lloyd ACTIVE	Director	03 Aug 2017		Wales	February 1971	Hartwell House, Oxford Road, Hartwell Aylesbury, Bucks, HP17 8NR
LEWIS, Anthony John RESIGNED	Secretary		31 Aug 2012			Blandford House, Blandford Close, London, N2 0DH, United Kingdom
BROADBENT, Frank Malcolm RESIGNED	Director		22 Jun 2001		February 1951	12 Welford Place, Wimbledon, London, SW18 5AJ
COPESTAKE, Andrew Paul RESIGNED	Director	01 Mar 2014	06 May 2016	England	May 1958	Hartwell House, Oxford Road, Hartwell Aylesbury, Bucks, HP17 8NR
COSTLEY, Sharon Julie RESIGNED	Director	01 Mar 2010	18 May 2011	United Kingdom	March 1962	Hartwell House, Oxford Road, Hartwell Aylesbury, Bucks, HP17 8NR
HEELEY, Harry Clifford William RESIGNED	Director	01 Mar 2014	05 Feb 2016	Wales	March 1976	Hartwell House, Oxford Road, Hartwell Aylesbury, Bucks, HP17 8NR
JOHNSON, Matthew Anthony Chadwick RESIGNED	Director	15 Sep 2000	02 Aug 2021	United Kingdom	October 1971	Hartwell House, Oxford Road, Hartwell Aylesbury, Bucks, HP17 8NR
JORDAN, Jacqueline Emily RESIGNED	Director	05 Feb 2016	01 Apr 2019	England	August 1968	Hartwell House, Oxford Road, Hartwell Aylesbury, Bucks, HP17 8NR
LEWIS, Anthony John RESIGNED	Director		31 Aug 2012	United Kingdom	October 1950	Blandford House, Blandford Close, London, N2 0DH, United Kingdom
MAYES, Colin Anthony Horsley RESIGNED	Director		14 Jan 2010	United Kingdom	November 1938	73 Castelnau, Barnes, London, SW13 9RT
RICHARDSON, Celia RESIGNED	Director	15 May 2019	01 May 2025	England	May 1973	Hartwell House, Oxford Road, Hartwell Aylesbury, Bucks, HP17 8NR
SWIFT, Stephen Paul RESIGNED	Director	24 Sep 2008	19 May 2011	England	May 1953	Llama Farm, Old House Land Romsley, Halesowen, Worcestershire, B62 0EX
THOMPSON, Charles Arthur Jonathan RESIGNED	Director		15 Sep 2016	United Kingdom	May 1954	The Bailiffs Cottage, Hartwell House Oxford Road, Aylesbury, Bucks, HP17 8NL
TUFFS, Helen Elizabeth RESIGNED	Director	01 Sep 2011	20 Jul 2012	England	April 1959	Hartwell House, Oxford Road, Hartwell Aylesbury, Bucks, HP17 8NR
VERMEULEN, Peter RESIGNED	Director	06 May 2016	18 May 2023	England	August 1975	Hartwell House, Oxford Road, Hartwell Aylesbury, Bucks, HP17 8NR

KENYON, Neil James ACTIVE
Role: Secretary
Appointed on: 31 Aug 2012
Address: Hartwell House, Oxford Road, Hartwell Aylesbury, Bucks, HP17 8NR

BEER, Andrew David ACTIVE
Role: Director
Appointed on: 18 Sep 2024
Country of Residence: England
Date of birth: November 1968
Address: Hartwell House, Oxford Road, Hartwell Aylesbury, Bucks, HP17 8NR

BENNETT, James Hywel ACTIVE
Role: Director
Appointed on: 18 May 2023
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Hartwell House, Oxford Road, Hartwell Aylesbury, Bucks, HP17 8NR

BROYD, Richard ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 22 Bedford Gardens, Kensington, London, W8 7EH

CHATARD, Lionel Antoine Joseph ACTIVE
Role: Director
Appointed on: 01 May 2010
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Hartwell House, Oxford Road, Hartwell Aylesbury, Bucks, HP17 8NR

FEENEY, Chris John ACTIVE
Role: Director
Appointed on: 01 Mar 2014
Country of Residence: England
Date of birth: March 1963
Address: Hartwell House, Oxford Road, Hartwell Aylesbury, Bucks, HP17 8NR

HUGHES, Kevin ACTIVE
Role: Director
Appointed on: 14 Sep 2022
Country of Residence: England
Date of birth: November 1990
Address: Hartwell House, Oxford Road, Hartwell Aylesbury, Bucks, HP17 8NR

KENYON, Neil James ACTIVE
Role: Director
Appointed on: 01 Jul 2013
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Hartwell House, Oxford Road, Hartwell Aylesbury, Bucks, HP17 8NR

PORRITT, Sarah Elizabeth ACTIVE
Role: Director
Appointed on: 24 Sep 2008
Country of Residence: England
Date of birth: January 1953
Address: Hartwell House, Oxford Road, Hartwell Aylesbury, Bucks, HP17 8NR

ROBERTS, Elgan Lloyd ACTIVE
Role: Director
Appointed on: 03 Aug 2017
Country of Residence: Wales
Date of birth: February 1971
Address: Hartwell House, Oxford Road, Hartwell Aylesbury, Bucks, HP17 8NR

LEWIS, Anthony John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 2012
Address: Blandford House, Blandford Close, London, N2 0DH, United Kingdom

BROADBENT, Frank Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 2001
Date of birth: February 1951
Address: 12 Welford Place, Wimbledon, London, SW18 5AJ

COPESTAKE, Andrew Paul RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 06 May 2016
Country of Residence: England
Date of birth: May 1958
Address: Hartwell House, Oxford Road, Hartwell Aylesbury, Bucks, HP17 8NR

COSTLEY, Sharon Julie RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 18 May 2011
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Hartwell House, Oxford Road, Hartwell Aylesbury, Bucks, HP17 8NR

HEELEY, Harry Clifford William RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 05 Feb 2016
Country of Residence: Wales
Date of birth: March 1976
Address: Hartwell House, Oxford Road, Hartwell Aylesbury, Bucks, HP17 8NR

JOHNSON, Matthew Anthony Chadwick RESIGNED
Role: Director
Appointed on: 15 Sep 2000
Resigned on: 02 Aug 2021
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Hartwell House, Oxford Road, Hartwell Aylesbury, Bucks, HP17 8NR

JORDAN, Jacqueline Emily RESIGNED
Role: Director
Appointed on: 05 Feb 2016
Resigned on: 01 Apr 2019
Country of Residence: England
Date of birth: August 1968
Address: Hartwell House, Oxford Road, Hartwell Aylesbury, Bucks, HP17 8NR

LEWIS, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Blandford House, Blandford Close, London, N2 0DH, United Kingdom

MAYES, Colin Anthony Horsley RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 2010
Country of Residence: United Kingdom
Date of birth: November 1938
Address: 73 Castelnau, Barnes, London, SW13 9RT

RICHARDSON, Celia RESIGNED
Role: Director
Appointed on: 15 May 2019
Resigned on: 01 May 2025
Country of Residence: England
Date of birth: May 1973
Address: Hartwell House, Oxford Road, Hartwell Aylesbury, Bucks, HP17 8NR

SWIFT, Stephen Paul RESIGNED
Role: Director
Appointed on: 24 Sep 2008
Resigned on: 19 May 2011
Country of Residence: England
Date of birth: May 1953
Address: Llama Farm, Old House Land Romsley, Halesowen, Worcestershire, B62 0EX

THOMPSON, Charles Arthur Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 2016
Country of Residence: United Kingdom
Date of birth: May 1954
Address: The Bailiffs Cottage, Hartwell House Oxford Road, Aylesbury, Bucks, HP17 8NL

TUFFS, Helen Elizabeth RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 20 Jul 2012
Country of Residence: England
Date of birth: April 1959
Address: Hartwell House, Oxford Road, Hartwell Aylesbury, Bucks, HP17 8NR

VERMEULEN, Peter RESIGNED
Role: Director
Appointed on: 06 May 2016
Resigned on: 18 May 2023
Country of Residence: England
Date of birth: August 1975
Address: Hartwell House, Oxford Road, Hartwell Aylesbury, Bucks, HP17 8NR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Aug 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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