Introduction
Watch Company
P
PURTON HALL LIMITED
PURTON HALL LIMITED is an active company incorporated on 16 August 2017 with the registered office located in Wrexham. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in event catering activities. PURTON HALL LIMITED was registered 8 years ago.(SIC: 56210)
Status
active
Active since 8 years ago
Company No
10917867
LTD Company
Age
8 Years
Incorporated 16 August 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (11 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Address
Suite 2a Rossett Business Village Llyndir Lane Burton, Rossett Wrexham, LL12 0AY,
Previous Addresses
H5 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY England
From: 16 August 2017To: 24 August 2017
5 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Owner Exit
May 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HASTIE, Angus James
ActiveLlyndir Lane, WrexhamLL12 0AY
Born December 1974
Director
Appointed 16 Aug 2017
HASTIE, Angus James
Llyndir Lane, WrexhamLL12 0AY
Born December 1974
Director
16 Aug 2017
Active
HEWSON, Christopher Charles
ActiveLlyndir Lane, WrexhamLL12 0AY
Born May 1975
Director
Appointed 19 Dec 2022
HEWSON, Christopher Charles
Llyndir Lane, WrexhamLL12 0AY
Born May 1975
Director
19 Dec 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Llyndir Lane, Wrexham
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Aug 2017
Ceased 16 Aug 2017
Artemis Venue Services Ltd
Llyndir Lane, Wrexham
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Aug 2017
Ceased 16 Aug 2017
Ceased
Llyndir Lane, WrexhamLL12 0AY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Aug 2017
Artemis Venue Services Ltd
Llyndir Lane, WrexhamLL12 0AY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Aug 2017
Active
Filing History
26
Description
Type
Date Filed
Document
7 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 May 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2024
19 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2018
3 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2018
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2017
24 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 August 2017
24 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 August 2017