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Puckrup Hall Hotel Limited

Puckrup Hall Hotel Limited is an active company incorporated on 21 January 1997 with the registered office located in Watford, Hertfordshire. Puckrup Hall Hotel Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03307736
Private limited company
Age
28 years
Incorporated 21 January 1997
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Maple Court
Central Park, Reeds Crescent
Watford
Herts
WD24 4QQ
Same address for the past 24 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • SVP OPS UK & Ireland • British • Lives in UK • Born in Jul 1968
Director • VP Asset Management Europe • British • Lives in UK • Born in Sep 1982
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1982
Director • Attorney • British • Lives in UK • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard Geoffrey Beeston, Mr Stephen Patrick Cassidy, and 9 more are mutual people.
Active
Splendid Property Company Limited
Mr Stephen Patrick Cassidy, HLT Secretary Limited, and 9 more are mutual people.
Active
Hilton International Hotels (UK) Limited
Richard Geoffrey Beeston, Mr Stephen Patrick Cassidy, and 8 more are mutual people.
Active
Adda Hotels
Mr Stephen Patrick Cassidy, Michelle Momdjian, and 8 more are mutual people.
Active
HLT English Operator Limited
Richard Geoffrey Beeston, Mr Stephen Patrick Cassidy, and 8 more are mutual people.
Active
Hilton Worldwide Limited
Mr Stephen Patrick Cassidy, HLT Secretary Limited, and 8 more are mutual people.
Active
Hilton UK Hotels Limited
Mr Stephen Patrick Cassidy, Michelle Momdjian, and 7 more are mutual people.
Active
Hilton UK Corporate Director Limited
Mr Stephen Patrick Cassidy, Michelle Momdjian, and 7 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£29K
Decreased by £33K (-53%)
Turnover
£5.49M
Increased by £8K (0%)
Employees
Unreported
Same as previous period
Total Assets
£385K
Decreased by £24K (-6%)
Total Liabilities
-£42.91M
Increased by £3.59M (+9%)
Net Assets
-£42.52M
Decreased by £3.62M (+9%)
Debt Ratio (%)
11145%
Increased by 1531.99% (+16%)
Latest Activity
Hilton Uk Corporate Director Limited Resigned
6 Months Ago on 11 Feb 2025
Confirmation Submitted
8 Months Ago on 11 Dec 2024
Kimberly Jane Coari Resigned
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Jun 2023
Mr Brian Mckay Wilson Details Changed
2 Years 10 Months Ago on 31 Oct 2022
Kimberly Jane Coari Details Changed
4 Years Ago on 1 Mar 2021
Mr Simon Robert Vincent Details Changed
11 Years Ago on 1 Aug 2014
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Documents
Termination of appointment of Hilton Uk Corporate Director Limited as a director on 11 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 11 Dec 2024
Termination of appointment of Kimberly Jane Coari as a director on 4 October 2024
Submitted on 22 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 1 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Director's details changed for Kimberly Jane Coari on 1 March 2021
Submitted on 15 Aug 2023
Director's details changed for Mr Simon Robert Vincent on 1 August 2014
Submitted on 16 Jun 2023
Confirmation statement made on 6 June 2023 with no updates
Submitted on 15 Jun 2023
Director's details changed for Mr Brian Mckay Wilson on 31 October 2022
Submitted on 28 Feb 2023
Repayment History
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