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Puckrup Hall Hotel Limited

03307736

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

MAPLE COURT, WATFORD, WD24 4QQ
Incorporated 21/01/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Simon Robert Vincent

director · Since 10/01/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Hlt Secretary Limited

secretary · Since 01/11/2007

BRITISH

Also on 214 other boards

Mr Brian Mckay Wilson

director · Since 01/01/2015

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 64

Also on 56 other boards

Mr Stuart Beasley

director · Since 01/01/2015

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 54

Also on 39 other boards

James Owen Percival

director · Since 01/01/2015

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 170 other boards

Mr Richard Geoffrey Beeston

director · Since 06/02/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 37 other boards

Mr Stephen Patrick Cassidy

director · Since 22/08/2018

SVP OPS UK & IRELAND

BRITISH · UNITED KINGDOM · Age 57

Also on 19 other boards

Mr George Christopher Ogle

director · Since 19/11/2018

ATTORNEY

BRITISH · UNITED KINGDOM · Age 51

Also on 29 other boards

Ms Michelle Momdjian

director · Since 19/11/2018

ATTORNEY

BRITISH · UNITED KINGDOM · Age 50

Also on 29 other boards

Persons with Significant Control

Hilton Worldwide Limited

75–100% shares
75–100% votes
Appoint directors

191, West George Street, Glasgow, G2 2LD

Reg: Sc022163 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BEAR STEARNS INTERNATIONAL LIMITED

Created 30/05/2008Registered 19/06/2008Satisfied 25/03/2014
charge
satisfied

BEAR, STEARNS INTERNATIONAL LIMITED

Created 24/10/2007Registered 07/11/2007Satisfied 25/03/2014
charge
satisfied

F&C NOMINEES LIMITEDON BEHALF OF ITSELF AND AS TRUSTEE FOR THE NOTEHOLDERS

Created 28/02/1997Registered 19/03/1997Satisfied 24/04/1997
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/02/1997Registered 13/03/1997Satisfied 17/11/1999
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/02/1997Registered 13/03/1997Satisfied 17/11/1999
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/02/1997Registered 13/03/1997Satisfied 02/07/2008