Champneys Henlow Limited

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Large Enterprise

Champneys Henlow Limited

01297142•Private Limited With Share Capital

16 Great Queen Street, Covent Garden, London, WC2B5AH
Website03432262222

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Incorporated

04/02/1977

Company Age

49 years

Directors

6

Employees

1,082

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

Champneys Henlow Limited (01297142) is a private limited with share capital incorporated on 04/02/1977 (49 years old) and registered in london, WC2B5AH. The company operates under SIC code 55100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 55100
Large Enterprise
Incorporated 04/02/1977
WC2B5AH
1,082 employees

Financial Overview

Total Assets

£215.53M

Liabilities

£173.67M

Net Assets

£41.86M

Turnover

£58.25M

Cash

£1.84M

Key Metrics

1,082

Employees

6

Directors

4

Shareholders

2

CCJs

Board of Directors

5
A
alan nader whiteley
director
S
stephen james purdew
director
D
dorothy rose purdew
director
T
theo hajoglou
director
P
paul raymond mitchell
director

Charges

24

Registered

5

Outstanding

0

Part Satisfied

19

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-03-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:15-03-2024
Confirmation Statement
Category:Confirmation Statement
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2024
Capital Allotment Shares
Category:Capital
Date:20-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2018
Gazette Notice Compulsory
Category:Gazette
Date:24-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2017
Resolution
Category:Resolution
Date:20-06-2017
Resolution
Category:Resolution
Date:10-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:18-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2014
Capital Alter Shares Subdivision Statement Of Capital
Category:Capital
Date:02-01-2014
Memorandum Articles
Category:Incorporation
Date:19-12-2013
Resolution
Category:Resolution
Date:19-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2013
Legacy
Category:Mortgage
Date:12-04-2013
Legacy
Category:Mortgage
Date:12-04-2013
Legacy
Category:Mortgage
Date:12-04-2013
Legacy
Category:Mortgage
Date:12-04-2013
Legacy
Category:Mortgage
Date:12-04-2013
Legacy
Category:Mortgage
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2011
Termination Director Company With Name
Category:Officers
Date:05-05-2011
Accounts Amended With Accounts Type Group
Category:Accounts
Date:11-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009

Import / Export

Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/04/2026
Filing Date30/01/2025
Latest Accounts30/04/2024

Trading Addresses

16 Great Queen Street, London, WC2B5AHRegistered
Coach Road, Henlow, Bedfordshire, SG166DB

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Contact

03432262222
www.champneys.com
16 Great Queen Street, Covent Garden, London, WC2B5AH