PUCKRUP HALL HOTEL LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
PUCKRUP HALL HOTEL LIMITED is a Private Limited Company from WATFORD and has the status: Active.
PUCKRUP HALL HOTEL LIMITED was incorporated 27 years ago on 21/01/1997 and has the registered number: 03307736. The accounts status is FULL and accounts are next due on 30/09/2024.
PUCKRUP HALL HOTEL LIMITED was incorporated 27 years ago on 21/01/1997 and has the registered number: 03307736. The accounts status is FULL and accounts are next due on 30/09/2024.
PUCKRUP HALL HOTEL LIMITED - WATFORD
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MAPLE COURT
WATFORD
HERTS
WD24 4QQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HLT SECRETARY LIMITED | Corporate Secretary | 2007-11-01 | CURRENT | ||
| MR. STUART BEASLEY | Nov 1971 | British | Director | 2015-01-01 | CURRENT |
| MR BRIAN WILSON | British | Director | 2015-01-01 | CURRENT | |
| MR RICHARD GEOFFREY BEESTON | Jan 1982 | British | Director | 2018-02-06 | CURRENT |
| MR STEPHEN PATRICK CASSIDY | Jul 1968 | British | Director | 2018-08-22 | CURRENT |
| KIMBERLY JANE COARI | Sep 1982 | British | Director | 2019-12-19 | CURRENT |
| MRS MICHELLE MOMDJIAN | Apr 1976 | British | Director | 2018-11-19 | CURRENT |
| MR GEORGE CHRISTOPHER OGLE | Sep 1974 | British | Director | 2018-11-19 | CURRENT |
| MR JAMES OWEN PERCIVAL | Dec 1968 | British | Director | 2015-01-01 | CURRENT |
| MR SIMON ROBERT VINCENT | May 1963 | British | Director | 2007-01-10 | CURRENT |
| HILTON UK CORPORATE DIRECTOR LIMITED | Corporate Director | 2014-06-13 | CURRENT | ||
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2001-06-04 UNTIL 2006-02-23 | RESIGNED | ||
| WILLIAM DONALD MACKAY | Mar 1938 | British | Director | 1997-03-18 UNTIL 1999-06-01 | RESIGNED |
| MR GORDON WILLIAM LYLE | Apr 1958 | British | Director | 2003-05-06 UNTIL 2004-10-22 | RESIGNED |
| MR CHRISTOPHER HEATH | Jul 1969 | British | Director | 2016-03-01 UNTIL 2018-12-31 | RESIGNED |
| MR GRANT DAVID HEARN | Aug 1958 | British | Director | 2000-07-25 UNTIL 2003-01-31 | RESIGNED |
| ODED LIFSCHITZ | Jul 1942 | Australian / Israeli | Director | 2012-09-17 UNTIL 2014-06-13 | RESIGNED |
| ODED LIFSCHITZ | Jul 1942 | Australian / Israeli | Director | 2015-01-01 UNTIL 2018-08-22 | RESIGNED |
| MR LAURENCE LICHMAN | Jan 1950 | British | Director | 2008-05-29 UNTIL 2009-06-30 | RESIGNED |
| MR PAUL FREDERICK JAMES | Oct 1949 | British | Director | 2001-10-01 UNTIL 2012-04-25 | RESIGNED |
| HILTON CORPORATE DIRECTOR LLC | Corporate Director | 2008-11-03 UNTIL 2014-06-13 | RESIGNED | ||
| IAN HUGHES-RIXHAM | May 1949 | British | Director | 2001-07-30 UNTIL 2004-10-22 | RESIGNED |
| BARBARA HUGHES | British | Secretary | 1999-06-01 UNTIL 2001-06-04 | RESIGNED | |
| WILLIAM DONALD MACKAY | Mar 1938 | British | Secretary | 1997-03-18 UNTIL 1999-06-01 | RESIGNED |
| MR BRIAN WILSON | British | Secretary | 2006-02-23 UNTIL 2007-11-01 | RESIGNED | |
| RICHARD WILLIAM PENDRILL | British | Secretary | 1997-02-05 UNTIL 1997-03-18 | RESIGNED | |
| BIBI RAHIMA ALLY | Jan 1960 | British | Secretary | 1997-01-21 UNTIL 1997-02-05 | RESIGNED |
| ANDREW LAWRENCE HUGHES | Sep 1967 | British | Director | 2009-01-23 UNTIL 2010-12-31 | RESIGNED |
| STEPHEN HUMPHREYS | Feb 1960 | British | Director | 2001-10-01 UNTIL 2013-08-05 | RESIGNED |
| MR MARK JONATHAN WAY | Sep 1971 | British | Director | 2001-10-12 UNTIL 2014-06-13 | RESIGNED |
| MR DESMOND LOUIS MILDMAY TALJAARD | Apr 1961 | British | Director | 1999-09-06 UNTIL 2003-05-06 | RESIGNED |
| MR HUGH MATTHEW TAYLOR | Mar 1964 | British | Director | 2004-10-22 UNTIL 2007-12-31 | RESIGNED |
| MR PETER CHARLES GOSLING | Aug 1954 | English | Director | 1999-09-06 UNTIL 2001-09-30 | RESIGNED |
| HOWARD FRIEDMAN | Oct 1955 | Usa | Director | 2005-07-01 UNTIL 2007-01-10 | RESIGNED |
| MR HABIB MOHAMMED ENAYETULLAH | May 1967 | American | Director | 2014-06-13 UNTIL 2016-08-05 | RESIGNED |
| RONALD NEIL CHISMAN | Mar 1947 | British | Director | 1997-03-18 UNTIL 1999-09-06 | RESIGNED |
| ADRIAN BRADLEY | Sep 1963 | British | Director | 2003-05-06 UNTIL 2009-01-23 | RESIGNED |
| MR JAMES TYNAN | Nov 1964 | Irish | Director | 2014-06-13 UNTIL 2018-10-01 | RESIGNED |
| MR PAUL VICTOR HARVEY | Jan 1961 | British | Director | 1999-05-04 UNTIL 2001-10-12 | RESIGNED |
| DAVID MICHAEL CHARLES MICHELS | Dec 1946 | British | Director | 1997-03-18 UNTIL 1999-09-06 | RESIGNED |
| ANTHONY RICHARD WHITELAW | Apr 1955 | British | Director | 1999-05-04 UNTIL 2000-07-25 | RESIGNED |
| MR ROBIN IVAN HOWARD | Mar 1955 | British, | Director | 1997-01-21 UNTIL 1997-03-18 | RESIGNED |
| ROSEMARIE SHILL | Aug 1956 | British | Director | 2003-05-06 UNTIL 2006-01-31 | RESIGNED |
| JOHN ROGERS | Jan 1967 | British | Director | 2011-07-29 UNTIL 2012-09-16 | RESIGNED |
| MS ELIZABETH JANE RABIN | Feb 1970 | British | Director | 2008-05-29 UNTIL 2014-06-13 | RESIGNED |
| MR JOHN CROSBIE PHILIP | Jul 1955 | British | Director | 2004-10-22 UNTIL 2011-07-29 | RESIGNED |
| MR JAMES OWEN PERCIVAL | Dec 1968 | British | Director | 2011-07-01 UNTIL 2014-06-13 | RESIGNED |
| WOLFGANG NEUMANN | Jan 1962 | Austria | Director | 2003-01-31 UNTIL 2005-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hilton Worldwide Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |