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 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
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)
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 |