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HEYTHROP PARK LIMITED

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HEYTHROP PARK LIMITED

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Key Data

Status

Active

Company No.

03892420

Incorporation date

10/12/1999

Size

Audit Exemption Subsidiary

Classification

Hotels and similar accommodation (55.10 - SIC 2007);Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

Registered address

1 Park Lane, Hemel Hempstead, Hertfordshire HP2 4YLCopy
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Latest events (Record since 07/12/2022)
dot icon08/12/2025
Registration of charge 038924200004, created on 2025-11-27
View PDF (75 pages)
dot icon04/12/2025
Confirmation statement made on 2025-12-04 with no updates
View PDF (3 pages)
dot icon17/10/2025
Termination of appointment of Iain Stuart Macmillan as a director on 2025-10-15
View PDF (1 pages)
dot icon20/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon20/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon20/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (46 pages)
dot icon20/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (23 pages)
dot icon11/09/2025
Satisfaction of charge 038924200003 in full
View PDF (1 pages)
dot icon07/07/2025
Appointment of Mr Paul James Pomroy as a director on 2025-07-04
View PDF (2 pages)
dot icon04/07/2025
Appointment of Mr Daniel Richard Levere as a director on 2025-07-04
View PDF (2 pages)
dot icon04/12/2024
Confirmation statement made on 2024-12-04 with no updates
View PDF (3 pages)
dot icon02/09/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon02/09/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon02/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (47 pages)
dot icon02/09/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (22 pages)
dot icon03/06/2024
Cessation of Bourne Leisure Holdings Limited as a person with significant control on 2018-12-20
View PDF (1 pages)
dot icon04/01/2024
Termination of appointment of Simon Thompson as a director on 2023-12-31
View PDF (1 pages)
dot icon04/12/2023
Confirmation statement made on 2023-12-04 with no updates
View PDF (3 pages)
dot icon05/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon05/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon05/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (40 pages)
dot icon05/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (22 pages)
dot icon18/09/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (40 pages)
dot icon07/12/2022
Confirmation statement made on 2022-12-07 with no updates
View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
10/12/1999 - 16/12/1999
9278
Hallmark Registrars Limited
Nominee Director
10/12/1999 - 16/12/1999
8288
Mr Firoz Alibhai Kassam
Director
16/12/1999 - 20/12/2018
22
Bentall, Jane Elizabeth
Director
20/12/2018 - 01/09/2021
30
Flaum, Paul Charles
Director
20/12/2018 - Present
94

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HEYTHROP PARK LIMITED

HEYTHROP PARK LIMITED is an(a) Active company incorporated on 10/12/1999 with the registered office located at 1 Park Lane, Hemel Hempstead, Hertfordshire HP2 4YL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEYTHROP PARK LIMITED?

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HEYTHROP PARK LIMITED is currently Active. It was registered on 10/12/1999 .

Where is HEYTHROP PARK LIMITED located?

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HEYTHROP PARK LIMITED is registered at 1 Park Lane, Hemel Hempstead, Hertfordshire HP2 4YL.

What does HEYTHROP PARK LIMITED do?

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HEYTHROP PARK LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for HEYTHROP PARK LIMITED?

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The latest filing was on 08/12/2025: Registration of charge 038924200004, created on 2025-11-27.