PUTTSHACK LTD
09875975 · Active · Ltd · 10 yrs · London
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 46 days away. Confirmation statement is due 30 Nov 2026 (last filed 16 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
30 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
PUTTSHACK LTD
09875975Active· Ltd· England Wales· 2015-11-17Incorporated 2015-11-17Health 86/100 · Strong
Free account required · takes 10 seconds
People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- WILLETT, Andrew James· DirectorResigned 2026-01-30
- BAGLEY, David Matthew· DirectorAppointed 2025-04-04
- POWELL, Logan Gray· DirectorResigned 2025-03-31
- VRANKIN, Joseph· DirectorResigned 2024-10-15
HAL MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2016-01-21
See every company they're a director of →
BAGLEY, David Matthew
Director
- Appointed
- 2025-04-04
- Nationality
- American
- Residence
- United States
- Born
- 04/1966
See every company they're a director of →
ANDREWS, Christopher John Francis
Director
- Appointed
- 2016-04-25
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
See every company they're a director of →
BREEDEN, Adam Miles
Director
- Appointed
- 2015-11-17
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- England
- Born
- 11/1975
See every company they're a director of →
BURT, Michael Wallace
Director
- Appointed
- 2019-05-23
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- United States
- Born
- 01/1975
See every company they're a director of →
DIAMOND, David Neil
Director
- Appointed
- 2019-11-20
- Resigned
- 2023-06-30
- Nationality
- American
- Residence
- United States
- Born
- 06/1970
See every company they're a director of →
GADAMS, Frank Thomas
Director
- Appointed
- 2021-07-20
- Resigned
- 2023-06-30
- Nationality
- American
- Residence
- Puerto Rico
- Born
- 08/1970
See every company they're a director of →
GUERTLER, Philipp Christian Marcus
Director
- Appointed
- 2022-03-15
- Resigned
- 2023-06-30
- Nationality
- Swiss
- Residence
- United Kingdom
- Born
- 03/1994
See every company they're a director of →
HARRIS, Toby Charles
Director
- Appointed
- 2019-11-13
- Resigned
- 2022-02-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1975
See every company they're a director of →
HARRIS, Toby Charles
Director
- Appointed
- 2018-04-23
- Resigned
- 2018-05-10
- Nationality
- British
- Residence
- England
- Born
- 05/1975
See every company they're a director of →
JOLLIFFE, David Victor
Director
- Appointed
- 2016-01-21
- Resigned
- 2021-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
See every company they're a director of →
JOLLIFFE, Steven Paul
Director
- Appointed
- 2016-01-21
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
See every company they're a director of →
MCGEOCH, Angus Nicholson
Director
- Appointed
- 2021-07-20
- Resigned
- 2022-03-04
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 09/1993
See every company they're a director of →
PENZIK, Dov Jonathon
Director
- Appointed
- 2019-06-05
- Resigned
- 2019-11-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1974
See every company they're a director of →
PENZIK, Dov Jonathon
Director
- Appointed
- 2016-01-21
- Resigned
- 2017-08-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1974
See every company they're a director of →
POWELL, Logan Gray
Director
- Appointed
- 2019-07-18
- Resigned
- 2025-03-31
- Nationality
- American
- Residence
- United States
- Born
- 09/1984
See every company they're a director of →
RODRIGUEZ, JR, Joe Richard
Director
- Appointed
- 2021-07-20
- Resigned
- 2023-06-30
- Nationality
- American
- Residence
- United States
- Born
- 02/1962
See every company they're a director of →
SHAH, Ajay Kumar
Director
- Appointed
- 2017-08-24
- Resigned
- 2018-04-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
See every company they're a director of →
SHEFFER, David
Director
- Appointed
- 2021-07-20
- Resigned
- 2023-06-30
- Nationality
- American
- Residence
- United States
- Born
- 09/1981
See every company they're a director of →
VRANKIN, Joseph
Director
- Appointed
- 2019-05-21
- Resigned
- 2024-10-15
- Nationality
- American
- Residence
- United States
- Born
- 03/1965
See every company they're a director of →
WALMESLEY, Susan
Director
- Appointed
- 2021-05-05
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- United States
- Born
- 03/1980
See every company they're a director of →
WILLETT, Andrew James
Director
- Appointed
- 2024-10-15
- Resigned
- 2026-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1979
See every company they're a director of →