Heythrop Park Limited
Company Profile
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MediumHeythrop Park Limited
03892420•Private Limited With Share Capital
1 Park Lane, Hemel Hempstead, Hertfordshire, HP24YL
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Incorporated
10/12/1999
Company Age
26 years
Directors
5
Employees
280
SIC Code
55100
Risk
very low risk
Company Overview
Registration, classification & business activity
Heythrop Park Limited (03892420) is a private limited with share capital incorporated on 10/12/1999 (26 years old) and registered in hertfordshire, HP24YL. The company operates under SIC code 55100 and is classified as Medium.
Private Limited With Share Capital
SIC: 55100
Medium
Incorporated 10/12/1999
HP24YL
280 employees
Financial Overview
Total Assets
£54.90M
Liabilities
£40.47M
Net Assets
£14.43M
Turnover
£21.88M
Cash
£72.0K
Key Metrics
280
Employees
5
Directors
1
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2025
Legacy
Category:Accounts
Date:20-09-2025
Legacy
Category:Other
Date:20-09-2025
Legacy
Category:Other
Date:20-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-09-2024
Legacy
Category:Accounts
Date:02-09-2024
Legacy
Category:Other
Date:02-09-2024
Legacy
Category:Other
Date:02-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2023
Legacy
Category:Accounts
Date:05-10-2023
Legacy
Category:Other
Date:05-10-2023
Legacy
Category:Other
Date:05-10-2023
Legacy
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2021
Memorandum Articles
Category:Incorporation
Date:18-03-2021
Resolution
Category:Resolution
Date:18-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2018
Resolution
Category:Resolution
Date:20-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2013
Auditors Resignation Company
Category:Auditors
Date:11-06-2013
Miscellaneous
Category:Miscellaneous
Date:05-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Change Sail Address Company
Category:Address
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Resolution
Category:Resolution
Date:09-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Officers
Date:18-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2008
Legacy
Category:Annual Return
Date:08-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2007
Legacy
Category:Annual Return
Date:10-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2006
Legacy
Category:Annual Return
Date:15-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2005
Legacy
Category:Annual Return
Date:29-12-2004
Legacy
Category:Officers
Date:23-12-2004
Legacy
Category:Officers
Date:23-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2004
Legacy
Category:Annual Return
Date:19-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2003
Legacy
Category:Annual Return
Date:17-12-2002
Resolution
Category:Resolution
Date:03-05-2002
Resolution
Category:Resolution
Date:03-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2002
Legacy
Category:Annual Return
Date:11-01-2002
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Park Lane, Hemel Hempstead, HP24YLRegistered
Heythrop, Chipping Norton, Oxfordshire, OX75UE
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