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Companies House/Hemel Hempstead/Company profile

HEYTHROP PARK LIMITED

Active
03892420·incorporated 1999-12-10

HEYTHROP PARK LIMITED is an active UK private limited company, incorporated on 10 December 1999 at Companies House (number 03892420; OpenRegistry canonical ID GB-03892420-heythrop-park-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 8,611 active companies registered in Hemel Hempstead, Hertfordshire (postcode HP2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-12-10
Registered Address
1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL, ENGLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HEYTHROP PARK LIMITED

Filings

Check filing history of HEYTHROP PARK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

HEYTHROP PARK LIMITED has 1 person with significant control on file:

  • Bourne Holidays Limited (England And Wales reg. 01854900). Notified 2018-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Firoz Alibhai Kassam born 1955 resident in Monaco, British national. Notified 2016-04-06. Ceased 2018-12-20.
    • Has significant influence or control
  • Bourne Leisure Holdings Limited (United Kingdom reg. 04011667). Notified 2018-12-20. Ceased 2018-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HEYTHROP PARK LIMITED has previously traded as:

  • FIROKA (HEYTHROP PARK) LIMITED (until 2018-12-20)

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Hemel Hempstead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03892420.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.