# Heythrop Park Limited

## Details

- **Company number:** [03892420](https://find-and-update.company-information.service.gov.uk/company/03892420)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Dec 1999
- **Registered office:** 1 PARK LANE, HEMEL HEMPSTEAD, HP2 4YL
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation, [56210](/sic/56210) Event catering activities
- **Corporate group:** [Bard Midco 2 Limited](/group/19148) (4 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Simon Edward | director | 20 Dec 2018 | 31 Dec 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |




## Owned by

Heythrop Park Limited → [Bourne Holidays Limited](/company/01854900) → [Bard Midco 2 Limited](/company/16530803)





## Companies at the same address

- [Flamborough Holidays Limited](/company/00837204) (00837204)
- [Leisure Employment Services Limited](/company/00951537) (00951537)
- [Walter John Cook And Sons Limited](/company/01279150) (01279150)