# Park Lane America Holdings (Park Lane America Holdings Limited)

Private limited company registered in Kings Langley, classed under “Activities of other holding companies n.e.c.”.

- Company number: 01389155
- Status: Active
- Type: Private limited company
- Incorporated: 14 September 1978
- Registered office: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR
- Location: Kings Langley, Hertfordshire
- Activity: Activities of other holding companies n.e.c.

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Park Lane America Holdings do?

Private limited company registered in Kings Langley, classed under “Activities of other holding companies n.e.c.”.

### How much turnover does Park Lane America Holdings make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/park-lane-america-holdings-01389155

### Is Park Lane America Holdings profitable?

Park Lane America Holdings's profit isn't public: small companies may file without a profit and loss account.

### Who runs and owns Park Lane America Holdings?

Its directors are Dominic James Hearth, Henrik Norgaard Brandt, Bjorn Heuckeroth, Hector George McAlpine. Its owners are shown to subscribers.

### Where is Park Lane America Holdings based?

Its registered office is Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, in Kings Langley, Hertfordshire.

### When was Park Lane America Holdings founded?

Park Lane America Holdings Limited was incorporated on 14 September 1978.

### Is Park Lane America Holdings still trading?

The register lists Park Lane America Holdings Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-07-12: Total exemption full accounts made up to 31 October 2025
- 2026-03-18: Director's details changed for Henrik Norgaard Brandt on 18 March 2026
- 2025-07-24: Total exemption full accounts made up to 31 October 2024
- 2025-07-24: Consolidated accounts of parent company for subsidiary company period ending 31/10/24
- 2025-07-24: Audit exemption statement of guarantee by parent company for period ending 31/10/24 (and 1 more like it since 1 March 2024)
- 2025-07-24: Notice of agreement to exemption from audit of accounts for period ending 31/10/24
- 2025-07-18: Director's details changed for Mr Hector George Mcalpine on 18 July 2025
- 2025-06-23: Change of details for a person with significant control
- 2025-02-28: Appointment of Henrik Norgaard Brandt as a director on 25 February 2025
- 2025-02-14: Termination of appointment of Donald Crawford Joyce as a director on 21 November 2024
- 2024-09-10: Termination of appointment of Mitesh Raj Patel as a director on 10 September 2024
- 2024-09-09: Appointment of Mr Bjorn Heuckeroth as a director on 9 September 2024
- 2024-09-09: Appointment of Mr Donald Crawford Joyce as a director on 9 September 2024
- 2024-08-07: Full accounts made up to 31 October 2023
- 2024-05-21: Termination of appointment of Kevin John Pearson as a secretary on 21 May 2024
- 2024-05-14: Cessation of Newarthill Limited as a person with significant control on 19 March 2024
- 2024-05-14: Notification of Res Group Ventures Limited as a person with significant control on 19 March 2024
- 2024-04-19: Registered office address changed from Eaton Court Maylands Avenue, Indu, Hemel Hempstead, Hertfordshire, HP2 7TR to Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4…
- 2024-03-27: Appointment of Mr Mitesh Raj Patel as a director on 19 March 2024
- 2024-03-27: Appointment of Dominic James Hearth as a secretary on 19 March 2024
- 2024-03-27: Termination of appointment of Elizabeth Carol Beard as a secretary on 19 March 2024
- 2024-03-27: Termination of appointment of Robert John William Wotherspoon as a director on 19 March 2024
- 2024-03-14: Certificate of change of name
- 2024-03-14: Change of name notice
- 2024-03-14: Satisfaction of charge 9 in full

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/park-lane-america-holdings-01389155