Paragon Hotels Limited

09854588

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Blenheim House Ackhurst Park, Foxhole Road, Chorley, PR7 1NY

Incorporated 03/11/2015

Previously known as

Project Paragon Hotels Limited · until 10/12/2015

Ensco 1156 Limited · until 09/12/2015

Project Paragon Hotels Limited · until 09/12/2015

Compliance

Last accounts

02/04/2026

group

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Craig John Hemmings

director · Since 07/12/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 40 other boards

Miss Kathryn Revitt

director · Since 07/12/2015

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 61

Also on 13 other boards

Mr Mark Lorimer Widders

director · Since 08/06/2016

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 75 other boards

Craig John Hemmings

director · Since 07/12/2015

British · England · Age 64

director · Since 07/12/2015

British · Isle Of Man · Age 61

Mark Lorimer Widders

director · Since 08/06/2016

British · England · Age 66

Former

Gateley Secretaries Limited

corporate secretary · Resigned 07/12/2015

Michael James Ward

director · Resigned 07/12/2015

Gateley Incorporations Limited

corporate director · Resigned 07/12/2015

John Clement Kay

director · Resigned 23/07/2020

Persons with Significant Control

Mr Michael Robert Jelski

75–100% shares

75–100% votes

Appoint directors

British · Isle Of Man · Age 44

Blenheim House, Ackhurst Park, Chorley, PR7 1NY

Notified 20/09/2023

Ms Kathryn Revitt

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Isle Of Man · Age 61

Blenheim House, Ackhurst Park, Chorley, PR7 1NY

Notified 20/09/2023

Former PSCs

Mr Trevor James Hemmings

Ceased 11/10/2021

Mr Trevor James Hemmings

Ceased 20/09/2023

Mr Robert Antony Eugenuisz Jelski

Ceased 20/09/2023

Change History

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → Blenheim House Ackhurst Park

2026-08-10

BLENHEIM HOUSE ACKHURST PARK

post town → Chorley

2026-08-10

CHORLEY

officer appointed → HEMMINGS, Craig John

2026-08-10

officer appointed → REVITT, Kathryn

2026-08-10

officer appointed → WIDDERS, Mark Lorimer

2026-08-10