Puckrup Hall Hotel Limited
03307736
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
Industry
Officers
director · Since 10/01/2007
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 4 other boards
director · Since 01/01/2015
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 57
Also on 170 other boards
director · Since 01/01/2015
FINANCIAL CONTROLLER
BRITISH · UNITED KINGDOM · Age 54
Also on 39 other boards
director · Since 01/01/2015
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 64
Also on 56 other boards
director · Since 06/02/2018
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 44
Also on 37 other boards
director · Since 22/08/2018
SVP OPS UK & IRELAND
BRITISH · UNITED KINGDOM · Age 58
Also on 19 other boards
director · Since 19/11/2018
ATTORNEY
BRITISH · UNITED KINGDOM · Age 50
Also on 29 other boards
director · Since 19/11/2018
ATTORNEY
BRITISH · UNITED KINGDOM · Age 51
Also on 29 other boards
Former
secretary · Resigned 05/02/1997
director · Resigned 18/03/1997
secretary · Resigned 18/03/1997
secretary · Resigned 01/06/1999
director · Resigned 01/06/1999
director · Resigned 06/09/1999
director · Resigned 06/09/1999
director · Resigned 25/07/2000
secretary · Resigned 04/06/2001
director · Resigned 30/09/2001
director · Resigned 12/10/2001
director · Resigned 31/01/2003
director · Resigned 06/05/2003
director · Resigned 22/10/2004
director · Resigned 22/10/2004
director · Resigned 01/07/2005
director · Resigned 31/01/2006
corporate secretary · Resigned 23/02/2006
director · Resigned 10/01/2007
secretary · Resigned 01/11/2007
director · Resigned 31/12/2007
director · Resigned 23/01/2009
director · Resigned 30/06/2009
director · Resigned 31/12/2010
director · Resigned 29/07/2011
director · Resigned 25/04/2012
director · Resigned 16/09/2012
director · Resigned 05/08/2013
director · Resigned 13/06/2014
director · Resigned 13/06/2014
corporate director · Resigned 13/06/2014
director · Resigned 13/06/2014
director · Resigned 13/06/2014
director · Resigned 05/08/2016
director · Resigned 22/08/2018
director · Resigned 01/10/2018
director · Resigned 31/12/2018
director · Resigned 04/10/2024
corporate director · Resigned 11/02/2025
Persons with Significant Control
Hilton Worldwide Limited
191, West George Street, Glasgow, G2 2LD
Reg: Sc022163 · Companies House · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
MAPLE COURT
WATFORD