PUCKRUP HALL HOTEL LIMITED

Overview

Company Name	PUCKRUP HALL HOTEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03307736
Jurisdiction	England/Wales
Date of Creation	Jan 21, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PUCKRUP HALL HOTEL LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is PUCKRUP HALL HOTEL LIMITED located?

Registered Office Address	Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Herts
Undeliverable Registered Office Address	No

What are the latest accounts for PUCKRUP HALL HOTEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PUCKRUP HALL HOTEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2025
Next Confirmation Statement Due	Dec 15, 2025
Next Confirmation Statement Made Up To	Dec 01, 2024
Overdue	No

What are the latest filings for PUCKRUP HALL HOTEL LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2025	Termination of appointment of Hilton Uk Corporate Director Limited as a director on Feb 11, 2025	1 pages	TM01

Dec 11, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Oct 22, 2024	Termination of appointment of Kimberly Jane Coari as a director on Oct 04, 2024	1 pages	TM01

Oct 01, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

Dec 01, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Aug 15, 2023	Director's details changed for Kimberly Jane Coari on Mar 01, 2021	2 pages	CH01

Jun 16, 2023	Director's details changed for Mr Simon Robert Vincent on Aug 01, 2014	2 pages	CH01

Jun 15, 2023	Confirmation statement made on Jun 06, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Director's details changed for Mr Brian Mckay Wilson on Oct 31, 2022	2 pages	CH01

Oct 25, 2022	Director's details changed for Mr Brian Mckay Wilson on Oct 03, 2022	2 pages	CH01

Oct 03, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Jun 14, 2022	Confirmation statement made on Jun 06, 2022 with no updates	3 pages	CS01

Jun 01, 2022	Director's details changed for Mr George Christopher Ogle on Jan 28, 2022	2 pages	CH01

Nov 12, 2021	Director's details changed for Mr Richard Geoffrey Beeston on Jun 24, 2021	2 pages	CH01

Sep 23, 2021	Full accounts made up to Dec 31, 2020	31 pages	AA

Jul 13, 2021	Confirmation statement made on Jun 06, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Full accounts made up to Dec 31, 2019	31 pages	AA

Aug 28, 2020	Change of details for Hilton Worldwide Limited as a person with significant control on Aug 28, 2020	2 pages	PSC05

Jun 10, 2020	Confirmation statement made on Jun 06, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Appointment of Kimberly Jane Coari as a director on Dec 19, 2019	2 pages	AP01

Sep 20, 2019	Full accounts made up to Dec 31, 2018	28 pages	AA

Jun 06, 2019	Confirmation statement made on Jun 06, 2019 with no updates	3 pages	CS01

Jan 07, 2019	Termination of appointment of Christopher Philip Heath as a director on Dec 31, 2018	1 pages	TM01

Dec 14, 2018	Appointment of Mr George Christopher Ogle as a director on Nov 19, 2018	2 pages	AP01

View All Filings

Who are the officers of PUCKRUP HALL HOTEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HLT SECRETARY LIMITED Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Hertfordshire	Nov 01, 2007		Secretary	Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Hertfordshire					125128960001
BEASLEY, Stuart Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Jan 01, 2015		Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	United Kingdom	British	1971-11	Financial Controller	188237620002
BEESTON, Richard Geoffrey Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Herts	Feb 06, 2018		Director	Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Herts	United Kingdom	British	1982-1	Chartered Accountant	242993840002
CASSIDY, Stephen Patrick Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Herts	Aug 22, 2018		Director	Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Herts	United Kingdom	British	1968-7	Svp Ops Uk & Ireland	243441390001
MOMDJIAN, Michelle Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Herts	Nov 19, 2018		Director	Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Herts	United Kingdom	British	1976-4	Attorney	253271050001
OGLE, George Christopher Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Herts	Nov 19, 2018		Director	Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Herts	United Kingdom	British	1974-9	Attorney	253271070002
PERCIVAL, James Owen Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Jan 01, 2015		Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	United Kingdom	British	1968-12	Accountant	161274380001
VINCENT, Simon Robert Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Jan 10, 2007		Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	United Kingdom	British	1963-5	Company Director	102638930017
WILSON, Brian Mckay Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Jan 01, 2015		Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	United Kingdom	British	1962-6	Company Secretary	125151140005
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Jan 21, 1997	Feb 05, 1997	Secretary	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British			38963210003
HUGHES, Barbara Flat 3 11 Hazelmere Road NW6 6PY London	Jun 01, 1999	Jun 04, 2001	Secretary	Flat 3 11 Hazelmere Road NW6 6PY London		British			45702460001
MACKAY, William Donald 79 Tweedsmuir Road G52 2RX Glasgow	Mar 18, 1997	Jun 01, 1999	Secretary	79 Tweedsmuir Road G52 2RX Glasgow		British		Accountant	796730001
PENDRILL, Richard William Boscobel Sweetwater Lane Wormley GU8 5SS Godalming Surrey	Feb 05, 1997	Mar 18, 1997	Secretary	Boscobel Sweetwater Lane Wormley GU8 5SS Godalming Surrey		British		Company Secretary	5919770001
WILSON, Brian Tudor Cottage 70 High Street, Eaton Bray LU6 2DP Dunstable	Feb 23, 2006	Nov 01, 2007	Secretary	Tudor Cottage 70 High Street, Eaton Bray LU6 2DP Dunstable		British			125151140001
LADBROKE CORPORATE SECRETARIES LIMITED Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hertfordshire	Jun 04, 2001	Feb 23, 2006	Secretary	Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hertfordshire					60530770001
BRADLEY, Adrian Paul The Spinney Misbourne Avenue SL9 0PF Chalfont St Peter Buckinghamshire	May 06, 2003	Jan 23, 2009	Director	The Spinney Misbourne Avenue SL9 0PF Chalfont St Peter Buckinghamshire	United Kingdom	British	1963-9	Company Director	90379240002
CHISMAN, Ronald Neil 1 Beaufort Close SW15 3TL London	Mar 18, 1997	Sep 06, 1999	Director	1 Beaufort Close SW15 3TL London	United Kingdom	British	1947-3	Financial Director	780950001
COARI, Kimberly Jane Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire United Kingdom	Dec 19, 2019	Oct 04, 2024	Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire United Kingdom	United Kingdom	British	1982-9	Vp Asset Management Europe	265529150002
ENAYETULLAH, Habib Mohammed Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Herts	Jun 13, 2014	Aug 05, 2016	Director	Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Herts	United Kingdom	American	1967-5	Business Developer	185147300001
FRIEDMAN, Howard Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hertfordshire	Jul 01, 2005	Jan 10, 2007	Director	Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hertfordshire		Usa	1955-10	Company Director	106914780001
GOSLING, Peter Charles 95 Worcester Road SM2 6QL Cheam Surrey	Sep 06, 1999	Sep 30, 2001	Director	95 Worcester Road SM2 6QL Cheam Surrey	England	English	1954-8	Company Director	142633640001
HARRIS, Anthony Richard 43 Alma Square NW8 9PY London	May 04, 1999	Jul 25, 2000	Director	43 Alma Square NW8 9PY London		British	1955-4	Hotelier	64357620006
HARVEY, Paul Victor Flat 2, The Cotton Mill 35 King Street LE1 6RN Leicester Leicestershire	May 04, 1999	Oct 12, 2001	Director	Flat 2, The Cotton Mill 35 King Street LE1 6RN Leicester Leicestershire		British	1961-1	Accountant	116809270001
HEARN, Grant David Bishops Platt Norlands Lane TW20 8SS Thorpe Surrey	Jul 25, 2000	Jan 31, 2003	Director	Bishops Platt Norlands Lane TW20 8SS Thorpe Surrey	United Kingdom	British	1958-8	Managing Director	88628480001
HEATH, Christopher Philip Reeds Crescent WD24 4QQ Watford Maple Court Central Park United Kingdom	Mar 01, 2016	Dec 31, 2018	Director	Reeds Crescent WD24 4QQ Watford Maple Court Central Park United Kingdom	England	British	1969-7	Attorney	205835660001
HOWARD, Robin Ivan Broadacre House Coningsby Lane, Fifield SL6 2PF Maidenhead Berkshire	Jan 21, 1997	Mar 18, 1997	Director	Broadacre House Coningsby Lane, Fifield SL6 2PF Maidenhead Berkshire	United Kingdom	British,	1955-3	Company Director	2570730002
HUGHES, Andrew Lawrence Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Jan 23, 2009	Dec 31, 2010	Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	England	British	1967-9	Vice President Finance	109749210001
HUGHES-RIXHAM, Ian 1 Grange Road HP23 5JP Tring Hertfordshire	Jul 30, 2001	Oct 22, 2004	Director	1 Grange Road HP23 5JP Tring Hertfordshire		British	1949-5	Operations Director	143730250001
HUMPHREYS, Stephen Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Oct 01, 2001	Aug 05, 2013	Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England		British	1960-2	Director	71438830004
JAMES, Paul Frederick Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Oct 01, 2001	Apr 25, 2012	Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England		British	1949-10	Solicitor	48791500001
LICHMAN, Laurence 209 Merry Hill Road WD23 1AP Bushey Hertfordshire	May 29, 2008	Jun 30, 2009	Director	209 Merry Hill Road WD23 1AP Bushey Hertfordshire		British	1950-1	Chartered Accountant	143730380001
LIFSCHITZ, Oded NW8 9RF London Flat 52, The Yoo Building England England	Jan 01, 2015	Aug 22, 2018	Director	NW8 9RF London Flat 52, The Yoo Building England England	United Kingdom	Australian / Israeli	1942-7	Business Executive	172992020002
LIFSCHITZ, Oded 225 Edgware Road W2 1JU London C/O Hilton London Metropole Hotel England England	Sep 17, 2012	Jun 13, 2014	Director	225 Edgware Road W2 1JU London C/O Hilton London Metropole Hotel England England	United Kingdom	Australian / Israeli	1942-7	Business Executive	172992020001
LYLE, Gordon William Aragorn House Stylecroft Road HP8 4HZ Chalfont St. Giles Buckinghamshire	May 06, 2003	Oct 22, 2004	Director	Aragorn House Stylecroft Road HP8 4HZ Chalfont St. Giles Buckinghamshire	England	British	1958-4	Company Director	143730330001
MACKAY, William Donald 79 Tweedsmuir Road G52 2RX Glasgow	Mar 18, 1997	Jun 01, 1999	Director	79 Tweedsmuir Road G52 2RX Glasgow		British	1938-3	Accountant	796730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PUCKRUP HALL HOTEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hilton Worldwide Limited

Apr 06, 2016

West George Street

G2 2LD Glasgow

191

United Kingdom

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc022163

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0