HEYTHROP PARK LIMITED
Active - Accounts Filed
General Information
NAME
HEYTHROP PARK LIMITED
COMPANY NUMBER
03892420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
10/12/1999
(25years old)
WEBSITE
www.heythroppark.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/03/2000
20/12/2018
FIROKA (HEYTHROP PARK) LIMITED
View all previous names
HERTFORDSHIRE
HP2 4YL
Telephone: 01608673300
TPS: No
1 Park Lane
HEMEL HEMPSTEAD
HP2 4YL
Heythrop
Chipping Norton
Oxfordshire
OX7 5UE
Telephone: 673333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOURNE HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
| HEYTHROP PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 08/01/2024 | Simon Thompson (924190668) has left the board |
Credit Risk Overview
Want to learn more about HEYTHROP PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEYTHROP PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEYTHROP PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2018 - Present (5 years and 11 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 41 Past: 42 |
View Report |
|
20/12/2018 - Present (5 years and 11 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 37 Past: 38 |
View Report |
|
10/12/1999 - Present (25years) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
10/12/1999 - Present (25years) 10/12/1999 - Present (25years) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Director: 11/12/2000 - 20/12/2018 (18years) Secretary: 16/12/1999 - 21/11/2004 (4 years and 11 months) Born in Nov 1962 |
Resigned | Director&Secretary |
Current: 18 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 08/01/2024 | Simon Thompson (924190668) has left the board |
| 08/12/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 06/09/2021 | Jane Elizabeth Bentall (911126682) has left the board |
| 06/09/2021 | Jane Elizabeth Bentall (911126682) has left the board |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Confirmation Statement filed |
| 08/01/2019 | Paul Charles Flaum (925378800) has left the board |
| 08/01/2019 | Jane Elizabeth Bentall (925378665) has left the board |
| 08/01/2019 | New Board Member Jane Elizabeth Bentall (911126682) Appointed |
| 08/01/2019 | New Board Member Paul Charles Flaum (909779729) Appointed |
| 01/01/2019 | New Board Member Jane Elizabeth Bentall (925378665) Appointed |
| 01/01/2019 | New Board Member Iain Stuart MacMillan (912533461) Appointed |
| 01/01/2019 | New Board Member Simon Thompson (924190668) Appointed |
| 01/01/2019 | New Board Member Paul Charles Flaum (925378800) Appointed |
| 01/01/2019 | Firoz Alibhai Kassam (904615371) has left the board |
| 01/01/2019 | Ashwini Dayal Tawakley (906451909) has left the board |
| 01/01/2019 | Feroza Firoz Kassam (919813701) has left the board |
| 01/01/2019 | Anne Lowry (907335434) has left the board |
| 24/12/2018 | Change in Reg. Office |
| 18/12/2018 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 20/03/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 07/04/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 04/06/2015 | New Board Member Feroza Firoz Kassam (919813701) Appointed |
| 27/02/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 15/02/2014 | New Accounts filed |
| 28/12/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
| 20/02/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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