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HEYTHROP PARK LIMITED - 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
Company Information
- Company registration number
- 03892420
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Park Lane
- Hemel Hempstead
- Hertfordshire
- HP2 4YL
- England 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, England UK
Management
- Managing Directors
- FLAUM, Paul Charles
- MACMILLAN, Iain Stuart
- THOMPSON, Simon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-10
- Age Of Company 1999-12-10 24 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- -
- Bourne Leisure Holdings Limited
- Bourne Holidays Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIROKA (HEYTHROP PARK) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-10
- Annual Return
- Due Date: 2021-12-21
- Last Date: 2020-12-07
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HEYTHROP PARK LIMITED Company Description
- HEYTHROP PARK LIMITED is a ltd registered in United Kingdom with the Company reg no 03892420. Its current trading status is "live". It was registered 1999-12-10. It was previously called FIROKA (HEYTHROP PARK) LIMITED. It has declared SIC or NACE codes as "55100". It has 3 directors The latest accounts are filed up to 29/09/2011. The latest annual return was filed up to 2012-12-10.It can be contacted at 1 Park Lane .
Get HEYTHROP PARK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heythrop Park Limited - 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
- 1999-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-01) - MR01
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resolution (2021-03-18) - RESOLUTIONS
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memorandum-articles (2021-03-18) - MA
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termination-director-company-with-name-termination-date (2021-09-02) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-07) - CS01
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accounts-with-accounts-type-full (2020-12-18) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-10) - CS01
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notification-of-a-person-with-significant-control (2019-10-24) - PSC02
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change-account-reference-date-company-current-extended (2019-07-31) - AA01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-13) - CS01
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accounts-with-accounts-type-full (2018-03-15) - AA
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accounts-with-accounts-type-full (2018-11-28) - AA
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mortgage-satisfy-charge-full (2018-12-19) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-20) - AD01
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resolution (2018-12-20) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-12-20) - PSC07
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termination-secretary-company-with-name-termination-date (2018-12-20) - TM02
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notification-of-a-person-with-significant-control (2018-12-21) - PSC02
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appoint-person-director-company-with-name-date (2018-12-28) - AP01
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termination-director-company-with-name-termination-date (2018-12-28) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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accounts-with-accounts-type-full (2017-04-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-12) - CS01
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accounts-with-accounts-type-full (2016-05-19) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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accounts-with-accounts-type-full (2015-02-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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change-person-director-company-with-change-date (2014-12-12) - CH01
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accounts-with-accounts-type-full (2014-02-12) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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change-person-director-company-with-change-date (2013-12-23) - CH01
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auditors-resignation-company (2013-06-11) - AUD
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miscellaneous (2013-06-05) - MISC
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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accounts-with-accounts-type-full (2011-02-16) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-31) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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change-sail-address-company (2009-12-10) - AD02
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change-person-director-company-with-change-date (2009-12-10) - CH01
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resolution (2009-07-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-03-03) - AA
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legacy (2009-01-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-08) - 363a
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accounts-with-accounts-type-full (2008-01-25) - AA
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legacy (2008-06-18) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-03) - AA
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legacy (2007-01-10) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-20) - AA
keyboard_arrow_right 2005
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legacy (2005-12-15) - 363s
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accounts-with-accounts-type-full (2005-03-08) - AA
keyboard_arrow_right 2004
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legacy (2004-12-23) - 288b
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legacy (2004-12-23) - 288a
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accounts-with-accounts-type-full (2004-02-26) - AA
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legacy (2004-12-29) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-19) - 363s
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accounts-with-accounts-type-full (2003-02-09) - AA
keyboard_arrow_right 2002
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legacy (2002-12-17) - 363s
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resolution (2002-05-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-02-28) - AA
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legacy (2002-01-11) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-11) - AA
keyboard_arrow_right 2000
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legacy (2000-12-19) - 363s
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legacy (2000-03-09) - 288b
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legacy (2000-03-09) - 288a
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legacy (2000-03-29) - 287
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certificate-change-of-name-company (2000-03-08) - CERTNM
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legacy (2000-04-18) - 395
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legacy (2000-10-05) - 225
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legacy (2000-12-11) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-21) - 287
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incorporation-company (1999-12-10) - NEWINC