opendata.bot
Company number
09875975

PUTTSHACK LTD

Officer · HAL MANAGEMENT LIMITED and 21 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
8 outstanding charges registered against this company. View charges.

Company details

Registered name
PUTTSHACK LTD
Company number
09875975
Registered office
7 SAVOY COURT, LONDON, WC2R 0EX, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
17 November 2015
Status
Active
Age
10 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
30 Nov 2026
Confirmation statement — last
16 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 20 resigned

corporate-secretary
Appointed 21/01/2016
Active
director
Appointed 04/04/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Wgs Puttshack Nominees Limited
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares Control ended 12/09/2022

Serving officers

corporate-secretary Appointed 21/01/2016
director Appointed 04/04/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/01/2026 Director resigned WILLETT, Andrew James
04/04/2025 Director appointed BAGLEY, David Matthew
31/03/2025 Director resigned POWELL, Logan Gray
15/10/2024 Director resigned VRANKIN, Joseph
15/10/2024 Director appointed WILLETT, Andrew James
30/06/2023 Director resigned WALMESLEY, Susan
30/06/2023 Director resigned SHEFFER, David
30/06/2023 Director resigned RODRIGUEZ, JR, Joe Richard
30/06/2023 Director resigned JOLLIFFE, Steven Paul
30/06/2023 Director resigned GUERTLER, Philipp Christian Marcus
30/06/2023 Director resigned GADAMS, Frank Thomas
30/06/2023 Director resigned DIAMOND, David Neil
30/06/2023 Director resigned BURT, Michael Wallace
30/06/2023 Director resigned BREEDEN, Adam Miles
30/06/2023 Director resigned ANDREWS, Christopher John Francis
06/10/2022 Charge registered A registered charge
06/10/2022 Charge registered A registered charge
06/10/2022 Charge registered A registered charge
06/10/2022 Charge registered A registered charge
06/10/2022 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 17 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PUTTSHACK LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-group
accounts
AA — accounts-with-accounts-type-group
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
MA — memorandum-articles
incorporation
SH08 — capital-name-of-class-of-shares
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-group
accounts
TM01 — termination-director-company-with-name-termination-date
officers

Charges

8 outstanding · 1 satisfied

A registered charge — persons entitled: Promethean Fund Iv LP
outstanding
A registered charge — persons entitled: Promethean Fund Iv LP
outstanding
A registered charge — persons entitled: Promethean Fund Iv LP
outstanding
A registered charge — persons entitled: Promethean Fund Iv LP
outstanding
A registered charge — persons entitled: Acquiom Agency Services Llc
outstanding
A registered charge — persons entitled: Acquiom Agency Services Llc
outstanding
A registered charge — persons entitled: Acquiom Agency Services Llc
outstanding
A registered charge — persons entitled: Acquiom Agency Services Llc
outstanding
A registered charge — persons entitled: Promethean Investments LLP
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

PUTTSHACK LTD — WC2R 0EX
Tier 3 · renews 05/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Trade marks

1 mark applied for under this name, as advertised in the UK IPO journal.

PUTTCADE — UK00004434921
Games and sporting goods · Education and entertainment
Word

We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/09875975
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PUTTSHACK LTD?
According to the official registry, the company number of PUTTSHACK LTD is 09875975.
Where is PUTTSHACK LTD registered?
The registered office is 7 SAVOY COURT, LONDON, WC2R 0EX, UNITED KINGDOM.
Who runs PUTTSHACK LTD?
HAL MANAGEMENT LIMITED is listed among the officers of PUTTSHACK LTD.
What is the SIC code of PUTTSHACK LTD?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls PUTTSHACK LTD?
Wgs Puttshack Nominees Limited is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of PUTTSHACK LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does PUTTSHACK LTD have any outstanding charges?
Yes — 8 outstanding charges are registered against the company, alongside 1 already satisfied.

About PUTTSHACK LTD (09875975)

PUTTSHACK LTD is a private limited company incorporated on 17 November 2015 and registered in the United Kingdom under company number 09875975. Its registered office is at 7 SAVOY COURT, LONDON, WC2R 0EX, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 22 active officers are on record , and the person with significant control is Wgs Puttshack Nominees Limited. 8 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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