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Companies House/Kenilworth/Company profile

THE HOO, CHIPPING CAMPDEN SPV LIMITED

Active
11000326·incorporated 2017-10-06

THE HOO, CHIPPING CAMPDEN SPV LIMITED is an active UK private limited company, incorporated on 6 October 2017 at Companies House (number 11000326; OpenRegistry canonical ID GB-11000326-the-hoo-chipping-campden-spv-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 3,089 active companies registered in Kenilworth, Warwickshire (postcode CV8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-06
Registered Address
STONELEIGH ABBEY MEWS, STONELEIGH ABBEY, KENILWORTH, WARWICKSHIRE, CV8 2LF, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of THE HOO, CHIPPING CAMPDEN SPV LIMITED

Filings

Check filing history of THE HOO, CHIPPING CAMPDEN SPV LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-06. Next confirmation statement due 2026-10-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

THE HOO, CHIPPING CAMPDEN SPV LIMITED has 1 person with significant control on file:

4 historical PSC records have ceased:

  • Mr Pete Mackenzie born 1983 resident in England, British national. Notified 2017-10-06. Ceased 2018-08-17.
    • Owns 75% or more of shares
  • Rectory Ventures Limited (England And Wales reg. 10272103). Notified 2020-05-02. Ceased 2023-10-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Merlion Associates Ltd (England And Wales reg. 10906183). Notified 2018-08-17. Ceased 2020-05-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mackenzie Developments (Warwickshire) Ltd (England And Wales reg. 09880017). Notified 2018-08-17. Ceased 2020-05-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Kenilworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11000326.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.