HEYTHROP PARK LIMITED
1 PARK LANE, HEMEL HEMPSTEAD HP2 4YL- Active
- Private Limited Company
- Company No. 03892420
- Last Updated: 01 Mar 2024
Company Profile
HEYTHROP PARK LIMITED was incorporated on Friday, December 10, 1999 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. HEYTHROP PARK LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 24 years 11 months.
| Name | HEYTHROP PARK LIMITED |
|---|---|
| Company number | 03892420 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PARK LANE HEMEL HEMPSTEAD HP2 4YL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bourne Leisure Holdings Limited Park Lane, HP2 4YL |
Dates: Thursday, December 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bourne Holidays Limited HP2 4YL |
Dates: Thursday, December 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Firoz Alibhai Kassam Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 20, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HEYTHROP PARK LIMITED | 10 Dec 1999 |
| FIROKA (HEYTHROP PARK) LIMITED | 20 Dec 2018 |