PH

PUCKRUP HALL HOTEL LIMITED

Active

Company number 03307736

Watford · Incorporated 21 January 1997

Maple Court, Central Park, Reeds Crescent, Watford, Herts, WD24 4QQ

Last updated on 24 March 2026

Hotels and similar accommodation · SIC 55100


Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hilton Worldwide Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 December 2025 View
Accounts With Accounts Type Full
Accounts
21 October 2025 View
Termination Director Company With Name Termination Date
Officers
13 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Termination Director Company With Name Termination Date
Officers
22 October 2024 View
Accounts With Accounts Type Full
Accounts
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2023 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Change Person Director Company With Change Date
Officers
15 August 2023 View
Change Person Director Company With Change Date
Officers
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Change Person Director Company With Change Date
Officers
28 February 2023 View
Change Person Director Company With Change Date
Officers
25 October 2022 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Change Person Director Company With Change Date
Officers
1 June 2022 View
Change Person Director Company With Change Date
Officers
12 November 2021 View
Accounts With Accounts Type Full
Accounts
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Appoint Person Director Company With Name Date
Officers
24 December 2019 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
14 December 2018 View
Appoint Person Director Company With Name Date
Officers
14 December 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
29 August 2018 View
Termination Director Company With Name Termination Date
Officers
24 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Appoint Person Director Company With Name Date
Officers
12 February 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Change Person Director Company With Change Date
Officers
26 April 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
8 February 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Change Person Director Company With Change Date
Officers
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
9 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Change Person Director Company With Change Date
Officers
15 March 2016 View
Appoint Person Director Company With Name Date
Officers
7 March 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Change Person Director Company With Change Date
Officers
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Appoint Person Director Company With Name Date
Officers
15 January 2015 View
Appoint Person Director Company With Name Date
Officers
15 January 2015 View
Appoint Person Director Company With Name Date
Officers
15 January 2015 View
Appoint Person Director Company With Name Date
Officers
15 January 2015 View
Termination Director Company With Name Termination Date
Officers
26 September 2014 View
Accounts With Accounts Type Full
Accounts
7 September 2014 View
Appoint Person Director Company With Name
Officers
2 July 2014 View
Appoint Person Director Company With Name
Officers
2 July 2014 View
Appoint Person Director Company With Name
Officers
1 July 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Termination Director Company With Name
Officers
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Appoint Person Director Company With Name
Officers
25 October 2012 View
Termination Director Company With Name
Officers
17 October 2012 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Change Person Director Company With Change Date
Officers
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Termination Director Company With Name
Officers
26 April 2012 View
Termination Director Company With Name
Officers
7 September 2011 View
Appoint Person Director Company With Name
Officers
7 September 2011 View
Appoint Person Director Company With Name
Officers
5 July 2011 View
Accounts With Accounts Type Full
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Termination Director Company With Name
Officers
5 January 2011 View
Accounts With Accounts Type Full
Accounts
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
18 October 2009 View
Change Person Director Company With Change Date
Officers
18 October 2009 View
Change Person Director Company With Change Date
Officers
18 October 2009 View
Change Person Director Company With Change Date
Officers
18 October 2009 View
Accounts With Accounts Type Full
Accounts
22 July 2009 View
Legacy
Officers
17 July 2009 View
Legacy
Annual Return
5 June 2009 View
Legacy
Officers
20 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
24 November 2008 View
Accounts With Accounts Type Full
Accounts
24 October 2008 View
Legacy
Mortgage
4 July 2008 View
Legacy
Annual Return
4 July 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Mortgage
19 June 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
29 November 2007 View
Resolution
Resolution
12 November 2007 View
Memorandum Articles
Incorporation
12 November 2007 View
Resolution
Resolution
12 November 2007 View
Legacy
Mortgage
7 November 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
17 June 2007 View
Legacy
Officers
25 March 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Accounts With Accounts Type Full
Accounts
12 October 2006 View
Legacy
Annual Return
16 June 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
23 February 2006 View
Accounts With Accounts Type Full
Accounts
19 September 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Annual Return
3 June 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
22 November 2004 View
Accounts With Accounts Type Full
Accounts
9 September 2004 View
Legacy
Annual Return
14 May 2004 View
Legacy
Officers
7 December 2003 View
Accounts With Accounts Type Full
Accounts
13 October 2003 View
Legacy
Officers
27 July 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Annual Return
4 June 2003 View
Legacy
Officers
3 June 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Officers
3 March 2003 View
Legacy
Officers
20 February 2003 View
Legacy
Officers
3 February 2003 View
Accounts With Accounts Type Full
Accounts
1 August 2002 View
Legacy
Annual Return
6 June 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Officers
12 November 2001 View
Legacy
Officers
5 November 2001 View
Legacy
Officers
5 November 2001 View
Accounts With Accounts Type Full
Accounts
3 November 2001 View
Legacy
Officers
30 October 2001 View
Legacy
Officers
30 October 2001 View
Legacy
Officers
31 August 2001 View
Legacy
Officers
8 July 2001 View
Legacy
Officers
8 July 2001 View
Legacy
Annual Return
25 May 2001 View
Legacy
Address
17 May 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Accounts
23 August 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Annual Return
1 June 2000 View
Accounts With Accounts Type Full
Accounts
30 January 2000 View
Legacy
Mortgage
17 November 1999 View
Legacy
Mortgage
17 November 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Address
6 July 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Accounts
6 July 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Annual Return
4 June 1999 View
Accounts With Accounts Type Full
Accounts
23 April 1999 View
Legacy
Annual Return
8 February 1999 View
Accounts With Accounts Type Full
Accounts
26 July 1998 View
Legacy
Annual Return
17 February 1998 View
Legacy
Mortgage
24 April 1997 View
Legacy
Accounts
14 April 1997 View
Legacy
Officers
1 April 1997 View
Legacy
Officers
1 April 1997 View
Legacy
Officers
1 April 1997 View
Legacy
Address
27 March 1997 View
Legacy
Officers
27 March 1997 View
Legacy
Officers
27 March 1997 View
Legacy
Mortgage
19 March 1997 View
Legacy
Mortgage
13 March 1997 View
Legacy
Mortgage
13 March 1997 View
Legacy
Mortgage
13 March 1997 View
Legacy
Officers
10 February 1997 View
Legacy
Officers
10 February 1997 View
Incorporation Company
Incorporation
21 January 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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