Heythrop Park started in year 1999 as Private Limited Company with registration number 03892420. The Heythrop Park company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Hemel Hempstead at 1 Park Lane. Postal code: HP2 4YL. Since December 20, 2018 Heythrop Park Limited is no longer carrying the name Firoka (heythrop Park).
The company has 2 directors, namely Iain M., Paul F.. Of them, Iain M., Paul F. have been with the company the longest, being appointed on 20 December 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 1 Park Lane |
| Town | Hemel Hempstead |
| Post code | HP2 4YL |
| Country of origin | United Kingdom |
| Registration Number | 03892420 |
| Date of Incorporation | Fri, 10th Dec 1999 |
| Industry | Hotels and similar accommodation |
| Industry | Event catering activities |
| End of financial Year | 31st December |
| Company age | 25 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 20 December 2018
Position: Director
Appointed: 20 December 2018
The list of PSCs that own or control the company is made up of 3 names. As we researched, there is Bourne Holidays Limited from Hemel Hempstead, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Bourne Leisure Holdings Limited that entered Hemel Hempstead, England as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Firoz K., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Bourne Holidays Limited
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01854900 |
| Notified on | 20 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bourne Leisure Holdings Limited
1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04011667 |
| Notified on | 20 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Firoz K.
| Notified on | 6 April 2016 |
| Ceased on | 20 December 2018 |
| Nature of control: |
significiant influence or control |
| Firoka (heythrop Park) | December 20, 2018 |
| Dotgrange | March 9, 2000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 5th, October 2023 |
accounts | Free Download (22 pages) |
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