Heston Blumenthal Studios Limited

General information

Name:

Heston Blumenthal Studios Ltd

Office Address:

Unit B Tectonic Place Holyport Road SL6 2YE Maidenhead

Number: 05442157

Incorporation date: 2005-05-03

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05442157 nineteen years ago, Heston Blumenthal Studios Limited is a Private Limited Company. The business present registration address is Unit B Tectonic Place, Holyport Road Maidenhead. This company's SIC and NACE codes are 99999 - Dormant Company. 2022-05-29 is the last time when company accounts were reported.

For this company, just about all of director's responsibilities have so far been carried out by Ronald L. who was chosen to lead the company in 2020. The following company had been governed by Bhusana P. until April 30, 2023. In addition a different director, including Peter M. quit in 2020.

The companies with significant control over this firm are as follows: 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 reg no 05980917.

Financial data based on annual reports

Company staff

Ronald L.

Role: Director

Appointed: 26 March 2020

Latest update: 25 February 2024

People with significant control

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 6 April 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 17 May 2024
Confirmation statement last made up date 03 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

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Dormant company accounts reported for the period up to 2023/05/28 (AA)
filed on: 2nd, February 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
18
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