Menna Overview
Here’s a quick overview of PUCKRUP HALL HOTEL LIMITED 👀 — a Watford, Herts based business that started in 1997.
PUCKRUP HALL HOTEL LIMITED
- Company statusactive
- Company No03307736
- Age29 years 6 months Incorporated 21 January 1997
- Officers9
Address
Maple Court, Central Park, Reeds Crescent, Watford, Herts, WD24 4QQ
PUCKRUP HALL HOTEL LIMITED is an active company incorporated on 21 January 1997 and based in Watford, Herts. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 13 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 28 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 24 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 20 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 07 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 14 Dec 2018
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HLT SECRETARY LIMITED | corporate secretary | 01 Nov 2007 | |
| BEASLEY, Stuart | director | Nov 1971 | 01 Jan 2015 |
| BEESTON, Richard Geoffrey | director | Jan 1982 | 06 Feb 2018 |
| CASSIDY, Stephen Patrick | director | Jul 1968 | 22 Aug 2018 |
| MOMDJIAN, Michelle | director | Apr 1976 | 19 Nov 2018 |
| OGLE, George Christopher | director | Sep 1974 | 19 Nov 2018 |
| PERCIVAL, James Owen | director | Dec 1968 | 01 Jan 2015 |
| VINCENT, Simon Robert | director | May 1963 | 10 Jan 2007 |
| WILSON, Brian Mckay | director | Jun 1962 | 01 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hilton Worldwide Limited | 06 Apr 2016 |
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HLT SECRETARY LIMITED, BEASLEY, Stuart, BEESTON, Richard Geoffrey, WILSON, Brian Mckay, WILSON, Brian are mutual persons.
HLT SECRETARY LIMITED, BEASLEY, Stuart, BEESTON, Richard Geoffrey, WILSON, Brian Mckay, WILSON, Brian are mutual persons.
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HLT SECRETARY LIMITED, BEESTON, Richard Geoffrey, CASSIDY, Stephen Patrick, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip are mutual persons.
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HLT SECRETARY LIMITED is a mutual person.
HLT SECRETARY LIMITED is a mutual person.
HLT SECRETARY LIMITED is a mutual person.
HLT SECRETARY LIMITED is a mutual person.
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LADBROKE CORPORATE SECRETARIES LIMITED is a mutual person.
LADBROKE CORPORATE SECRETARIES LIMITED is a mutual person.
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LADBROKE CORPORATE SECRETARIES LIMITED is a mutual person.
LADBROKE CORPORATE SECRETARIES LIMITED is a mutual person.
LADBROKE CORPORATE SECRETARIES LIMITED is a mutual person.
LADBROKE CORPORATE SECRETARIES LIMITED is a mutual person.
LADBROKE CORPORATE SECRETARIES LIMITED is a mutual person.
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BRADLEY, Adrian Paul are mutual persons.
BRADLEY, Adrian Paul are mutual persons.
BRADLEY, Adrian Paul are mutual persons.
BRADLEY, Adrian Paul are mutual persons.
BRADLEY, Adrian Paul are mutual persons.
BRADLEY, Adrian Paul are mutual persons.
BRADLEY, Adrian Paul are mutual persons.
BRADLEY, Adrian Paul are mutual persons.
BRADLEY, Adrian Paul are mutual persons.
BRADLEY, Adrian Paul are mutual persons.
BRADLEY, Adrian Paul are mutual persons.
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HOWARD, Robin Ivan are mutual persons.
HOWARD, Robin Ivan are mutual persons.
HOWARD, Robin Ivan are mutual persons.
HOWARD, Robin Ivan are mutual persons.
HOWARD, Robin Ivan are mutual persons.
HOWARD, Robin Ivan are mutual persons.
HOWARD, Robin Ivan are mutual persons.
HOWARD, Robin Ivan are mutual persons.
HOWARD, Robin Ivan are mutual persons.
HOWARD, Robin Ivan are mutual persons.
HOWARD, Robin Ivan are mutual persons.
HOWARD, Robin Ivan are mutual persons.
HOWARD, Robin Ivan are mutual persons.
HOWARD, Robin Ivan are mutual persons.
HOWARD, Robin Ivan are mutual persons.
HOWARD, Robin Ivan are mutual persons.
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HUGHES, Andrew Lawrence are mutual persons.
HUGHES, Andrew Lawrence are mutual persons.
HUGHES, Andrew Lawrence are mutual persons.
HUGHES, Andrew Lawrence are mutual persons.
HUGHES, Andrew Lawrence are mutual persons.
HUGHES, Andrew Lawrence are mutual persons.
HUGHES, Andrew Lawrence are mutual persons.
HUGHES, Andrew Lawrence are mutual persons.
HUGHES, Andrew Lawrence are mutual persons.
HUGHES, Andrew Lawrence are mutual persons.
HUGHES, Andrew Lawrence are mutual persons.
HUGHES, Andrew Lawrence are mutual persons.
HUGHES, Andrew Lawrence are mutual persons.
HUGHES, Andrew Lawrence are mutual persons.
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HIC SECOND LLC
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HIC FIRST LLC
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HILTON WORLDWIDE LIMITED
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CASSIDY, Stephen Patrick are mutual persons.
ADDA HOTELS
CASSIDY, Stephen Patrick, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, ENAYETULLAH, Habib Mohammed, FRIEDMAN, Howard, GOSLING, Peter Charles, HARRIS, Anthony Richard, HEATH, Christopher Philip, HUGHES, Andrew Lawrence, HUGHES-RIXHAM, Ian, HUMPHREYS, Stephen, JAMES, Paul Frederick, LIFSCHITZ, Oded, LYLE, Gordon William are mutual persons.
SPLENDID PROPERTY COMPANY LIMITED
CASSIDY, Stephen Patrick, MOMDJIAN, Michelle, OGLE, George Christopher, VINCENT, Simon Robert, HUGHES, Barbara, MACKAY, William Donald, CHISMAN, Ronald Neil, COARI, Kimberly Jane, ENAYETULLAH, Habib Mohammed, FRIEDMAN, Howard, GOSLING, Peter Charles, HARRIS, Anthony Richard, HEATH, Christopher Philip, HUGHES, Andrew Lawrence, HUGHES-RIXHAM, Ian, HUMPHREYS, Stephen, JAMES, Paul Frederick, LICHMAN, Laurence, LIFSCHITZ, Oded, LYLE, Gordon William are mutual persons.
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VINCENT, Simon Robert are mutual persons.
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VINCENT, Simon Robert are mutual persons.
JIGSAW +
VINCENT, Simon Robert are mutual persons.
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VINCENT, Simon Robert are mutual persons.
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LADBROKE GROUP
HUGHES, Barbara are mutual persons.
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HUGHES, Barbara are mutual persons.
LADBROKES (NORTHERN IRELAND) LIMITED
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LADBROKE CORPORATE SECRETARIES LIMITED is a mutual person.
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BRADLEY, Adrian Paul are mutual persons.
CHARDON PROPERTIES LIMITED
BRADLEY, Adrian Paul are mutual persons.
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BRADLEY, Adrian Paul are mutual persons.
CHARDON TRADING LIMITED
BRADLEY, Adrian Paul are mutual persons.
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BRADLEY, Adrian Paul are mutual persons.
ATLAS2 HOTELS (TRADING) LIMITED
BRADLEY, Adrian Paul are mutual persons.
ATLAS2 HOTELS BIRMINGHAM JQ LIMITED
BRADLEY, Adrian Paul are mutual persons.
ATLAS HOTELS (EDINBURGH WATERFRONT) LIMITED
BRADLEY, Adrian Paul are mutual persons.
EASTWOOD ESTATE GOLF & LEISURE LIMITED
HARRIS, Anthony Richard are mutual persons.
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HARRIS, Anthony Richard are mutual persons.
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HARRIS, Anthony Richard are mutual persons.
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HARRIS, Anthony Richard are mutual persons.
RESTAURANTDIARY.COM LIMITED
HARRIS, Anthony Richard are mutual persons.
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HEARN, Grant David are mutual persons.
DENTONS UK AND MIDDLE EAST LLP
HEATH, Christopher Philip are mutual persons.
SIJOTO (SP)
HOWARD, Robin Ivan are mutual persons.
SIJOTO (T)
HOWARD, Robin Ivan are mutual persons.
SIJOTO
HOWARD, Robin Ivan are mutual persons.
OAKLEY GREEN, FIFIELD AND DISTRICT COMMUNITY ASSOCIATION LIMITED
HOWARD, Robin Ivan are mutual persons.
PANDOX BELFAST LIMITED
LIFSCHITZ, Oded are mutual persons.
OUTREACH 3-WAY
LYLE, Gordon William are mutual persons.
THE SPRINGBOARD CHARITY
LYLE, Gordon William are mutual persons.
SPRINGBOARD UK LIMITED
LYLE, Gordon William are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PUCKRUP HALL HOTEL LIMITED 👀 — a Watford, Herts based business that started in 1997.