Heston Blumenthal Development Limited

General information

Name:

Heston Blumenthal Development Ltd

Office Address:

Unit B Tectonic Place Holyport Road SL6 2YE Maidenhead

Number: 05454034

Incorporation date: 2005-05-17

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Unit B Tectonic Place, Maidenhead SL6 2YE Heston Blumenthal Development Limited is categorised as a Private Limited Company registered under the 05454034 registration number. This company was founded nineteen years ago. The firm's registered with SIC code 99999, that means Dormant Company. Its most recent annual accounts describe the period up to May 29, 2022 and the latest confirmation statement was filed on May 17, 2023.

The company has just one managing director currently leading this business, specifically Ronald L. who has been carrying out the director's responsibilities for nineteen years. Since March 2023 Bhusana P., had been supervising the following business until the resignation in 2023. What is more a different director, specifically Peter M. gave up the position in 2020.

Financial data based on annual reports

Company staff

Ronald L.

Role: Director

Appointed: 26 March 2020

Latest update: 16 January 2024

People with significant control

The companies that control this firm are: Sl 6 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Maidenhead at Tectonic Place, Holyport Road, SL6 2YE, Berkshire and was registered as a PSC under the registration number 05980917.

Sl 6 Limited
Address: Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire, SL6 2YE, United Kingdom
Legal authority United Kingdom
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05980917
Notified on 4 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 29 May 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 28 May 2017
Annual Accounts
Start Date For Period Covered By Report 29 May 2017
End Date For Period Covered By Report 27 May 2018
Annual Accounts
Start Date For Period Covered By Report 28 May 2018
End Date For Period Covered By Report 26 May 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to May 28, 2023 (AA)
filed on: 2nd, February 2024
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
18
Company Age

Similar companies nearby

Closest companies