Company information:
Heythrop Park Limited (No: 03892420)
Address: 1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL, ENGLAND
Status: Active
Incorporated: 12-Oct-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Dec-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: PAUL CHARLES FLAUM ( DOB: Nov-1970 From: Dec-2018 )
Current Director: IAIN STUART MACMILLAN ( DOB: Aug-1976 From: Dec-2018 )
Resigned Director: JANE ELIZABETH BENTALL ( DOB: Nov-1970 From: Dec-2018 To: Sep-2021 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Dec-1999 To: Dec-1999 )
Resigned Director: FIROZ ALIBHAI KASSAM ( DOB: Feb-1955 From: Dec-1999 To: Dec-2018 )
Resigned Director: FEROZA FIROZ KASSAM ( DOB: Jan-1989 From: Jun-2015 To: Dec-2018 )
Resigned Director: ANNE LOWRY ( DOB: Nov-1962 From: Dec-2000 To: Dec-2018 )
Resigned Director: ASHWINI DAYAL TAWAKLEY ( DOB: Dec-1956 From: Jun-2008 To: Dec-2018 )
Resigned Director: SIMON THOMPSON ( DOB: Jan-1971 From: Dec-2018 To: Dec-2023 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Dec-1999 To: Dec-1999 )
Resigned Secretary: ANNE LOWRY ( DOB: Nov-1962 From: Dec-1999 To: Nov-2004 )
Resigned Secretary: ASHWINI DAYAL TAWAKLEY ( DOB: Dec-1956 From: Nov-2004 To: Dec-2018 )
Persons of Significant Control:
Bourne Holidays Limited, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-20)
Bourne Leisure Holdings Limited, 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-20)
Mr Firoz Alibhai Kassam, 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-12-20)