Puckrup Hall Hotel Limited

Active03307736 Private limited company
Incorporated
21 January 1997 (29 years)
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Maple Court
Central Park
Reeds Crescent
Watford
WD24 4QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2018
Also at Hilton UK Hotels Limited, Adda Hotels, Comfort Hotels Limited · more companies
British
Born April 1976 (50)
Director · Appointed 19 November 2018
Also at Hilton UK Hotels Limited, Adda Hotels, Comfort Hotels Limited · more companies
British
Born September 1974 (52)
Director · Appointed 22 August 2018
Also at Hilton UK Hotels Limited, Adda Hotels, Hilton International Entities Holding Limited · more companies
British
Born July 1968 (58)
Director · Appointed 6 February 2018
Also at Hilton UK Hotels Limited, Adda Hotels, Comfort Hotels Limited · more companies
British
Born January 1982 (44)
Director · Appointed 1 January 2015
Also at Hilton UK Hotels Limited, Adda Hotels, Comfort Hotels Limited · more companies
British
Born November 1971
Director · Appointed 1 January 2015
Also at Hilton UK Hotels Limited, Adda Hotels, Comfort Hotels Limited · more companies
British
Born December 1968 (57)
Corporate Secretary · Appointed 1 November 2007
Also at Adda Hotels, Comfort Hotels Limited, Hic Racing (Chiswick) Limited · more companies
Director · Appointed 10 January 2007
Also at Hilton UK Hotels Limited, Hilton International Hotels (UK) Limited, Hilton UK Manage Limited · more companies
British
Born May 1963 (63)
Officer history (40 former)
30 September 2026
Resigned Wilson, Brian Mckay as Director
11 February 2025
Resigned Hilton UK Corporate Director Limited as Corporate Director
4 October 2024
Resigned Coari, Kimberly Jane as Director
19 December 2019
Appointed Coari, Kimberly Jane as Director
31 December 2018
Resigned Heath, Christopher Philip as Director
19 November 2018
Appointed Momdjian, Michelle as Director
19 November 2018
Appointed Ogle, George Christopher as Director
1 October 2018
Resigned Tynan, James as Director
22 August 2018
Resigned Lifschitz, Oded as Director
22 August 2018
Appointed Cassidy, Stephen Patrick as Director
6 February 2018
Appointed Beeston, Richard Geoffrey as Director
5 August 2016
Resigned Enayetullah, Habib Mohammed as Director
1 March 2016
Appointed Heath, Christopher Philip as Director
1 January 2015
Appointed Percival, James Owen as Director
1 January 2015
Appointed Lifschitz, Oded as Director
1 January 2015
Appointed Beasley, Stuart as Director
1 January 2015
Appointed Wilson, Brian Mckay as Director
13 June 2014
Appointed Hilton UK Corporate Director Limited as Corporate Director
13 June 2014
Appointed Tynan, James as Director
13 June 2014
Resigned Way, Mark Jonathan as Director
13 June 2014
Appointed Enayetullah, Habib Mohammed as Director
13 June 2014
Resigned Hilton Corporate Director LLC as Corporate Director
13 June 2014
Resigned Lifschitz, Oded as Director
13 June 2014
Resigned Percival, James Owen as Director
13 June 2014
Resigned Rabin, Elizabeth Jane as Director
5 August 2013
Resigned Humphreys, Stephen as Director
17 September 2012
Appointed Lifschitz, Oded as Director
16 September 2012
Resigned Rogers, John as Director
25 April 2012
Resigned James, Paul Frederick as Director
29 July 2011
Appointed Rogers, John as Director
29 July 2011
Resigned Philip, John Crosbie as Director
1 July 2011
Appointed Percival, James Owen as Director
31 December 2010
Resigned Hughes, Andrew Lawrence as Director
30 June 2009
Resigned Lichman, Laurence as Director
23 January 2009
Resigned Bradley, Adrian Paul as Director
23 January 2009
Appointed Hughes, Andrew Lawrence as Director
3 November 2008
Appointed Hilton Corporate Director LLC as Corporate Director
29 May 2008
Appointed Rabin, Elizabeth Jane as Director
29 May 2008
Appointed Lichman, Laurence as Director
31 December 2007
Resigned Taylor, Hugh Matthew as Director
1 November 2007
Resigned Wilson, Brian as Secretary
1 November 2007
Appointed Hlt Secretary Limited as Corporate Secretary
10 January 2007
Resigned Friedman, Howard as Director
10 January 2007
Appointed Vincent, Simon Robert as Director
23 February 2006
Resigned Ladbroke Corporate Secretaries Limited as Corporate Secretary
23 February 2006
Appointed Wilson, Brian as Secretary
31 January 2006
Resigned Shill, Rosemarie as Director
1 July 2005
Appointed Friedman, Howard as Director
1 July 2005
Resigned Neumann, Wolfgang as Director
22 October 2004
Resigned Lyle, Gordon William as Director
22 October 2004
Appointed Philip, John Crosbie as Director
22 October 2004
Appointed Taylor, Hugh Matthew as Director
22 October 2004
Resigned Hughes-Rixham, Ian as Director
6 May 2003
Appointed Shill, Rosemarie as Director
6 May 2003
Appointed Lyle, Gordon William as Director
6 May 2003
Resigned Taljaard, Desmond Louis Mildmay as Director
6 May 2003
Appointed Bradley, Adrian Paul as Director
31 January 2003
Resigned Hearn, Grant David as Director
31 January 2003
Appointed Neumann, Wolfgang as Director
12 October 2001
Appointed Way, Mark Jonathan as Director
12 October 2001
Resigned Harvey, Paul Victor as Director
1 October 2001
Appointed James, Paul Frederick as Director
1 October 2001
Appointed Humphreys, Stephen as Director
30 September 2001
Resigned Gosling, Peter Charles as Director
30 July 2001
Appointed Hughes-Rixham, Ian as Director
4 June 2001
Appointed Ladbroke Corporate Secretaries Limited as Corporate Secretary
4 June 2001
Resigned Hughes, Barbara as Secretary
25 July 2000
Appointed Hearn, Grant David as Director
25 July 2000
Resigned Harris, Anthony Richard as Director
6 September 1999
Appointed Gosling, Peter Charles as Director
6 September 1999
Appointed Taljaard, Desmond Louis Mildmay as Director
6 September 1999
Resigned Michels, David Michael Charles as Director
6 September 1999
Resigned Chisman, Ronald Neil as Director
1 June 1999
Appointed Hughes, Barbara as Secretary
1 June 1999
Resigned Mackay, William Donald as Secretary
1 June 1999
Resigned Mackay, William Donald as Director
4 May 1999
Appointed Harvey, Paul Victor as Director
4 May 1999
Appointed Harris, Anthony Richard as Director
18 March 1997
Appointed Michels, David Michael Charles as Director
18 March 1997
Appointed Chisman, Ronald Neil as Director
18 March 1997
Appointed Mackay, William Donald as Secretary
18 March 1997
Appointed Mackay, William Donald as Director
18 March 1997
Resigned Pendrill, Richard William as Secretary
18 March 1997
Resigned Howard, Robin Ivan as Director
5 February 1997
Appointed Pendrill, Richard William as Secretary
5 February 1997
Resigned Ally, Bibi Rahima as Secretary
21 January 1997
Appointed Ally, Bibi Rahima as Secretary
21 January 1997
Appointed Howard, Robin Ivan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc022163

Filings 194

DateDescriptionMade Up ToPagesPDF
2 October 2026Termination of appointment of a director
23 September 2026Full accounts31 December 2025
12 December 2025Confirmation statement with no updates1 December 2025
21 October 2025Full accounts31 December 2024
13 February 2025Termination of appointment of a director
Show all 194 filings

Some other companies at this address

Adda Hotels
Comfort Hotels Limited
Hic Racing (Chiswick) Limited
Hic Treasury Limited
Hilton Finance (UK) Limited
Hilton HHC Limited

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