Active
Company Information for HEYTHROP PARK LIMITED
1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL,
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Company Registration Number
03892420 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| HEYTHROP PARK LIMITED | ||
| Legal Registered Office | ||
| 1 PARK LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4YL Other companies in WC1X | ||
| Previous Names | ||
|
| Company Number | 03892420 | |
|---|---|---|
| Company ID Number | 03892420 | |
| Date formed | 1999-12-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 10/12/2015 | |
| Return next due | 07/01/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2026-01-06 17:49:49 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
ASHWINI DAYAL TAWAKLEY |
||
FEROZA FIROZ KASSAM |
||
FIROZ ALIBHAI KASSAM |
||
ANNE LOWRY |
||
ASHWINI DAYAL TAWAKLEY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANNE LOWRY |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FIROKA (ALEXANDRA PALACE) LIMITED | Company Secretary | 2006-06-21 | CURRENT | 2006-06-21 | Active | |
| FIROKA (SC) LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2005-06-06 | Active - Proposal to Strike off | |
| FIROKA (HEALTH AND FITNESS) LIMITED | Company Secretary | 2003-11-14 | CURRENT | 2003-11-12 | Active | |
| FIROKA (OXFORD CINEMA) LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2003-10-21 | Liquidation | |
| FIROKA (KINGS CROSS) LIMITED | Director | 2015-06-01 | CURRENT | 1990-02-02 | Active | |
| FIROKA (OXFORD) LIMITED | Director | 2015-06-01 | CURRENT | 1999-02-19 | Active | |
| FIROKA (SC) LIMITED | Director | 2015-06-01 | CURRENT | 2005-06-06 | Active - Proposal to Strike off | |
| FIROKA (PRIORY HOTEL) LIMITED | Director | 2015-06-01 | CURRENT | 2008-05-21 | Active | |
| FIROKA (CITY) LIMITED | Director | 2015-06-01 | CURRENT | 1996-05-17 | Active | |
| FIROKA (OXFORD LEISURE) LIMITED | Director | 2015-06-01 | CURRENT | 1999-02-19 | Active | |
| FIROKA (OXFORD UNITED STADIUM) LIMITED | Director | 2015-06-01 | CURRENT | 1999-02-19 | Active | |
| FIROKA (BEADLOW MANOR) LIMITED | Director | 2015-06-01 | CURRENT | 2001-05-11 | Active | |
| FIROKA (OXFORD HOTELS) LIMITED | Director | 2015-06-01 | CURRENT | 1998-10-29 | Active | |
| FIROKA (ALEXANDRA PALACE) LIMITED | Director | 2015-06-01 | CURRENT | 2006-06-21 | Active | |
| FIROKA (HEALTH AND FITNESS) LIMITED | Director | 2003-11-14 | CURRENT | 2003-11-12 | Active | |
| FIROKA (OXFORD HOTELS) LIMITED | Director | 1999-08-25 | CURRENT | 1998-10-29 | Active | |
| FIROKA (PRIORY HOTEL) LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-21 | Active | |
| FIROKA (ALEXANDRA PALACE) LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Active | |
| FIROKA (SC) LIMITED | Director | 2005-07-08 | CURRENT | 2005-06-06 | Active - Proposal to Strike off | |
| FIROKA (HEALTH AND FITNESS) LIMITED | Director | 2003-11-14 | CURRENT | 2003-11-12 | Active | |
| FIROKA (OXFORD CINEMA) LIMITED | Director | 2003-10-31 | CURRENT | 2003-10-21 | Liquidation | |
| FIROKA (BEADLOW MANOR) LIMITED | Director | 2001-06-12 | CURRENT | 2001-05-11 | Active | |
| FIROKA (OXFORD) LIMITED | Director | 1999-08-25 | CURRENT | 1999-02-19 | Active | |
| FIROKA (OXFORD LEISURE) LIMITED | Director | 1999-08-25 | CURRENT | 1999-02-19 | Active | |
| FIROKA (OXFORD UNITED STADIUM) LIMITED | Director | 1999-08-25 | CURRENT | 1999-02-19 | Active | |
| FIROKA (OXFORD HOTELS) LIMITED | Director | 1999-08-25 | CURRENT | 1998-10-29 | Active | |
| FIROKA (CITY) LIMITED | Director | 1996-07-22 | CURRENT | 1996-05-17 | Active | |
| FIROKA (KINGS CROSS) LIMITED | Director | 1994-12-21 | CURRENT | 1990-02-02 | Active | |
| FIROKA (KINGS CROSS) LIMITED | Director | 2008-06-18 | CURRENT | 1990-02-02 | Active | |
| FIROKA (CITY) LIMITED | Director | 2008-06-18 | CURRENT | 1996-05-17 | Active | |
| FIROKA (BEADLOW MANOR) LIMITED | Director | 2008-06-18 | CURRENT | 2001-05-11 | Active | |
| FIROKA (SC) LIMITED | Director | 2008-06-17 | CURRENT | 2005-06-06 | Active - Proposal to Strike off | |
| FIROKA (PRIORY HOTEL) LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-21 | Active | |
| FIROKA (ALEXANDRA PALACE) LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Active | |
| FIROKA (OXFORD) LIMITED | Director | 1999-08-25 | CURRENT | 1999-02-19 | Active | |
| FIROKA (OXFORD LEISURE) LIMITED | Director | 1999-08-25 | CURRENT | 1999-02-19 | Active | |
| FIROKA (OXFORD UNITED STADIUM) LIMITED | Director | 1999-08-25 | CURRENT | 1999-02-19 | Active | |
| FIROKA (OXFORD HOTELS) LIMITED | Director | 1999-08-25 | CURRENT | 1998-10-29 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| REGISTRATION OF A CHARGE / CHARGE CODE 038924200004 | ||
| CONFIRMATION STATEMENT MADE ON 04/12/25, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR IAIN STUART MACMILLAN | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/24 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/24 | ||
| Audit exemption subsidiary accounts made up to 2024-12-31 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038924200003 | ||
| APPOINTMENT TERMINATED, DIRECTOR SIMON THOMPSON | ||
| CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
| Audit exemption subsidiary accounts made up to 2022-12-31 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH BENTALL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 18/03/21 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038924200003 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | |
| PSC02 | Notification of Bourne Holidays Limited as a person with significant control on 2018-12-20 | |
| AA01 | Current accounting period extended from 30/09/19 TO 31/12/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHWINI DAYAL TAWAKLEY | |
| AP01 | DIRECTOR APPOINTED MRS JANE ELIZABETH BENTALL | |
| PSC02 | Notification of Bourne Leisure Holdings Limited as a person with significant control on 2018-12-20 | |
| TM02 | Termination of appointment of Ashwini Dayal Tawakley on 2018-12-20 | |
| PSC07 | CESSATION OF FIROZ ALIBHAI KASSAM AS A PERSON OF SIGNIFICANT CONTROL | |
| RES15 | CHANGE OF COMPANY NAME 20/12/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/12/18 FROM 1 Kings Cross Road London WC1X 9HX | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 27/09/18 | |
| AA | FULL ACCOUNTS MADE UP TO 28/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 29/09/16 | |
| LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 100000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 24/09/15 | |
| LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS FEROZA FIROZ KASSAM | |
| AA | FULL ACCOUNTS MADE UP TO 25/09/14 | |
| LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr. Firoz Alibhai Kassam on 2014-12-01 | |
| AA | FULL ACCOUNTS MADE UP TO 26/09/13 | |
| LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr. Firoz Alibhai Kassam on 2013-03-01 | |
| AUD | AUDITOR'S RESIGNATION | |
| MISC | Sect 519 | |
| AA | FULL ACCOUNTS MADE UP TO 27/09/12 | |
| AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 29/09/11 | |
| AR01 | 10/12/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 10/12/10 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 24/09/09 | |
| AR01 | 10/12/09 ANNUAL RETURN FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIROZ ALIBHAI KASSAM / 10/12/2009 | |
| RES01 | ADOPT ARTICLES 19/06/2009 | |
| RES13 | FACILITY AGREEMENT 19/06/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 25/09/08 | |
| 363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR. ASHWINI TAWAKLEY | |
| AA | FULL ACCOUNTS MADE UP TO 27/09/07 | |
| 363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/09/06 | |
| 363s | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/09/05 | |
| 363s | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 25/09/03 | |
| 363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 26/09/02 | |
| 363s | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | |
| RES14 | £99999 31/01/02 | |
| RES04 | £ NC 1000/100000 31/01 | |
| AA | FULL ACCOUNTS MADE UP TO 27/09/01 | |
| 363s | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/09/00 | |
| 363s | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: 6TH FLOOR WINDSOR HOUSE 50 VICTORIA STREET LONDON SW1H 0HW | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED DOTGRANGE LIMITED CERTIFICATE ISSUED ON 09/03/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/12/99 FROM: 120 EAST ROAD LONDON N1 6AA | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
HEYTHROP PARK LIMITED owns 1 domain names.
heythroppark.co.uk
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| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
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For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |