PUCKRUP HALL HOTEL LIMITED
Active - Accounts Filed
General Information
NAME
PUCKRUP HALL HOTEL LIMITED
COMPANY NUMBER
03307736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
21/01/1997
(27 years and 9 months old)
WEBSITE
https://www.hilton.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTS
WD24 4QQ
Maple Court Central Park
Reeds Crescent
Watford
Hertfordshire
WD24 4QQ
Puckrup
Tewkesbury
Gloucestershire
GL20 6EL
Telephone: 296200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILTON WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| PUCKRUP HALL HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Kimberly Jane Coari (926552915) has left the board |
| 09/10/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PUCKRUP HALL HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PUCKRUP HALL HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PUCKRUP HALL HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/01/2015 - Present (9 years and 10 months) Secretary: 23/02/2006 - Present (18 years and 8 months) Born in Jun 1962 (age: 62) |
Active | Director&Secretary |
Current: 65 Past: 177 |
View Report |
|
10/01/2007 - Present (17 years and 10 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 23 Past: 48 |
View Report |
|
01/11/2007 - Present (17years) Born in N/A |
Active | Secretary |
Current: 77 Past: 142 |
View Report |
|
HILTON UK CORPORATE DIRECTOR LIMITED 13/06/2014 - Present (10 years and 5 months) Born in N/A |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
01/01/2015 - Present (9 years and 10 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 46 Past: 144 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Kimberly Jane Coari (926552915) has left the board |
| 09/10/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Board Member Kimberly Jane Coari (926552915) Appointed |
| 25/09/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 09/01/2019 | Christopher Philip Heath (920583566) has left the board |
| 24/12/2018 | New Board Member George Christopher Ogle (925327107) Appointed |
| 24/12/2018 | George Christopher Ogle (925349295) has left the board |
| 18/12/2018 | New Board Member George Christopher Ogle (925349295) Appointed |
| 18/12/2018 | New Board Member Michelle Momdjian (925327105) Appointed |
| 05/12/2018 | Hilton Uk Corporate Director Limited (918902738) has left the board |
| 05/12/2018 | New Board Member HILTON UK CORPORATE DIRECTOR LIMITED (918514764) Appointed |
| 11/10/2018 | James Tynan (918778958) has left the board |
| 08/10/2018 | New Accounts filed |
| 31/08/2018 | New Board Member Stephen Patrick Cassidy (924344139) Appointed |
| 28/08/2018 | Oded Lifschitz (917299202) has left the board |
| 12/06/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Board Member Richard Geoffrey Beeston (924299384) Appointed |
| 12/10/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 11/08/2016 | Habib Mohammed Enayetullah (918514730) has left the board |
| 11/08/2016 | New Annual Return filed |
| 09/03/2016 | New Board Member Christopher Heath (920583566) Appointed |
| 20/10/2015 | New Accounts filed |
| 28/09/2015 | New Board Member James Tynan (918778958) Appointed |
| 28/09/2015 | James Tynan (918881739) has left the board |
| 16/06/2015 | New Annual Return filed |
| 27/01/2015 | Brian Wilson (919411028) has left the board |
| 27/01/2015 | New Board Member Brian Wilson (912515114) Appointed |
| 19/01/2015 | New Board Member Brian Wilson (919411028) Appointed |
| 19/01/2015 | New Board Member Stuart Beasley (918823762) Appointed |
| 19/01/2015 | New Board Member Oded Lifschitz (917299202) Appointed |
| 19/01/2015 | New Board Member James Owen Percival (916127438) Appointed |
| 30/09/2014 | Anthony Joseph Way (906451872) has left the board |
| 30/09/2014 | New Accounts filed |
| 11/07/2014 | New Board Member Habib Mohammed Enayetullah (918514730) Appointed |
| 11/07/2014 | Habib Mohammed Enayetullah (918900616) has left the board |
| 04/07/2014 | New Board Member James Tynan (918881739) Appointed |
| 04/07/2014 | New Board Member Habib Mohammed Enayetullah (918900616) Appointed |
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