Website & contact details
- Group website
- The site of this company’s group or brand.
Heythrop Park Limited
- Incorporated
- 10 December 1999 (26 years)
- Previously known as
- Firoka (Heythrop Park) Limited (until 20 December 2018)Dotgrange Limited (until 9 March 2000)
- Industry
- Hotels and similar accommodation (55100) Event catering activities (56210)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- 1 Park LaneHemel HempsteadHP2 4YL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 July 2025
British
Born May 1980 (46)
Director · Appointed 4 July 2025
British
Born March 1973 (53)
Director · Appointed 20 December 2018
British
Born November 1970
Officer history (11 former)
15 October 2025
4 July 2025
4 July 2025
31 December 2023
1 September 2021
20 December 2018
20 December 2018
20 December 2018
20 December 2018
20 December 2018
20 December 2018
20 December 2018
20 December 2018
20 December 2018
1 June 2015
18 June 2008
22 November 2004
21 November 2004
11 December 2000
16 December 1999
16 December 1999
16 December 1999
16 December 1999
10 December 1999
10 December 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01854900
Former controllers (2)
20 December 2018
Ceased Bourne Leisure Holdings Limited — Owns 75–100% of shares
20 December 2018
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Bourne Holidays Limited Owns 75–100% of shares
Heythrop Park Limited This company Owns 75–100% of shares
Warner Holidays Limited Owns 75–100% of shares
Bourne Holidays Transport Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Other filing | — | ||
| 17 September 2026 | Other filing | — | ||
| 17 September 2026 | Accounts filing | — | ||
| 17 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 8 December 2025 | Registration of a charge |
Some other companies at this address
Other companies in this industry
Milford Haven
Taunton
Porz Avenue, Dunstable
Darlington
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →