Heythrop Park Limited
Private Limited Company · Hemel Hempstead
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBourne Holidays LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-20 · No cessation recorded
Source record 111476822Show 2 ceased records
Bourne Leisure Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-20 · Ceased 2018-12-20
Source record 118283516FK
Mr Firoz Alibhai KassamIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-12-20
Source record 109306872People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
JB
Jane BentallResigned director
Resigned 2018-12-20 · 2 yrs · Accountant
ST
Simon ThompsonResigned director
Resigned 2018-12-20 · 5 yrs · Company Director
IM
Iain MacmillanResigned director
Resigned 2018-12-20 · 6 yrs · -
FK
Feroza KassamResigned director
Resigned 2015-06-01 · 3 yrs · Director
AT
Resigned 2008-06-18 · 10 yrs · Accountant
AL
Resigned 2000-12-11 · 18 yrs · Entrepreneur
FK
Firoz KassamResigned director
Resigned 1999-12-16 · 19 yrs · Hotelier
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1999-12-10
CorpHallmark Registrars LimitedResigned director
Resigned 1999-12-10
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active