OpenCompanies

Heythrop Park Limited

Company number
03892420
Status
Active
Type
Private Limited Company
Incorporated
10 Dec 1999
Nature of business
Hotels and similar accommodation
Event catering activities
Corporate group
Bard Midco 2 Limited (4 companies)

Registered office

1 Park Lane
Hemel Hempstead
HP2 4YL

Previous names

  • Dotgrange Limited (until 9 Mar 2000)
  • Firoka (Heythrop Park) Limited (until 20 Dec 2018)

Officers

NameRoleAppointedResigned
THOMPSON, Simon Edward Director 20 Dec 2018 31 Dec 2023

Control

NameNature of controlNotifiedCeased
Bourne Leisure Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Dec 2018 20 Dec 2018
Mr Firoz Alibhai Kassam Significant Influence Or Control 6 Apr 2016 20 Dec 2018
Bourne Holidays Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Dec 2018

Accounts

Connections

Owned by

Heythrop Park Limited → Bourne Holidays LimitedBard Midco 2 Limited

Companies at the same address

Data