Heythrop Park Limited

03892420

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 PARK LANE, HEMEL HEMPSTEAD, HP2 4YL

Incorporated 10/12/1999

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

55100

Hotels and similar accommodation

56210

Event catering activities

Officers

Mr Paul Charles Flaum Ba Hons Aca

director · Since 20/12/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 38 other boards

Mr Daniel Richard Levere

director · Since 04/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 9 other boards

Mr Paul James Pomroy

director · Since 04/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Persons with Significant Control

Bourne Holidays Limited

75–100% shares

75–100% votes

Appoint directors

No. 1 Park Lane, Hemel Hempstead, HP2 4YL

Reg: 01854900 · Companies House · Limited By Shares

Notified 20/12/2018

Former PSCs

Mr Firoz Alibhai Kassam

Ceased 20/12/2018

Bourne Leisure Holdings Limited

Ceased 20/12/2018

Charges1 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 27/11/2025Registered 08/12/2025

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 26/02/2021Registered 01/03/2021Satisfied 11/09/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2000Registered 18/04/2000Satisfied 19/12/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2000Registered 18/04/2000Satisfied 19/12/2018