HEYTHROP PARK LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

HEYTHROP PARK LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
HEYTHROP PARK LIMITED was incorporated 24 years ago on 10/12/1999 and has the registered number: 03892420. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

HEYTHROP PARK LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
55100 - Hotels and similar accommodation
56210 - Event catering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 PARK LANE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4YL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FIROKA (HEYTHROP PARK) LIMITED (until 20/12/2018)

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN STUART MACMILLAN Aug 1976 British Director 2018-12-20 CURRENT
PAUL CHARLES FLAUM Nov 1970 British Director 2018-12-20 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-10 UNTIL 1999-12-16 RESIGNED
MR SIMON THOMPSON Jan 1971 British Director 2018-12-20 UNTIL 2023-12-31 RESIGNED
MR. ASHWINI DAYAL TAWAKLEY Dec 1956 British Director 2008-06-18 UNTIL 2018-12-20 RESIGNED
ANNE LOWRY Nov 1962 British Director 2000-12-11 UNTIL 2018-12-20 RESIGNED
MR. FIROZ ALIBHAI KASSAM Feb 1955 British Director 1999-12-16 UNTIL 2018-12-20 RESIGNED
JANE ELIZABETH BENTALL Nov 1970 British Director 2018-12-20 UNTIL 2021-09-01 RESIGNED
MISS FEROZA FIROZ KASSAM Jan 1989 British Director 2015-06-01 UNTIL 2018-12-20 RESIGNED
ANNE LOWRY Nov 1962 British Secretary 1999-12-16 UNTIL 2004-11-21 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-12-10 UNTIL 1999-12-16 RESIGNED
MR. ASHWINI DAYAL TAWAKLEY Dec 1956 British Secretary 2004-11-22 UNTIL 2018-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bourne Leisure Holdings Limited 2018-12-20 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bourne Holidays Limited 2018-12-20 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Firoz Alibhai Kassam 2016-04-06 - 2018-12-20 2/1955 Hemel Hempstead   Hertfordshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OXFORD UNITED FOOTBALL CLUB LIMITED OXFORD Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
TAJ INTERNATIONAL HOTELS LIMITED LONDON Active SMALL 56101 - Licensed restaurants
BOURNE HOLIDAYS LIMITED HERTFORDSHIRE Active FULL 41100 - Development of building projects
FIROKA (KINGS CROSS) LIMITED LONDON Active GROUP 55100 - Hotels and similar accommodation
SWANFIELD LIMITED LOUGHTON Active SMALL 55100 - Hotels and similar accommodation
FIROKA (CITY) LIMITED LONDON Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
FIROKA (OXFORD HOTELS) LIMITED LONDON Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
FIROKA (OXFORD) LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FIROKA (OXFORD LEISURE) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FIROKA (OXFORD UNITED STADIUM) LIMITED LONDON Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
BOURNE LEISURE HOLDINGS LIMITED HERTFORDSHIRE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
FIROKA (BEADLOW MANOR) LIMITED Active AUDIT EXEMPTION SUBSI 93110 - Operation of sports facilities
FIROKA (OXFORD CINEMA) LIMITED ... TOTAL EXEMPTION FULL 9213 - Motion picture projection
FIROKA (HEALTH AND FITNESS) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FIROKA (SC) LIMITED Dissolved... FULL 55100 - Hotels and similar accommodation
FIROKA (ALEXANDRA PALACE) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
FIROKA (PRIORY HOTEL) LIMITED LONDON Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
ELLIOT HOUSE AND HORNBEAM LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
ELLIOT HOUSE SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOURNE LEISURE GROUP LIMITED HERTFORDSHIRE Active DORMANT 55300 - Recreational vehicle parks, trailer parks and camping grounds
BOURNE LEISURE (HOPTON) LIMITED HERTFORDSHIRE Active DORMANT 55300 - Recreational vehicle parks, trailer parks and camping grounds
COLAINGROVE LIMITED HERTFORDSHIRE Active SMALL 74990 - Non-trading company
BRIDGE STREET (NOMINEES) LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED HERTFORDSHIRE Active SMALL 52290 - Other transportation support activities
CELTIC HAVEN LIMITED HEMEL HEMPSTEAD ENGLAND Active AUDIT EXEMPTION SUBSI 55201 - Holiday centres and villages
BOURNE LEISURE LIMITED HERTFORDSHIRE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BOURNE LEISURE HOLDINGS LIMITED HERTFORDSHIRE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BARD PROPERTY MIDCO LTD HEMEL HEMPSTEAD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BARD PROPERTY BIDCO LTD HEMEL HEMPSTEAD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.