Heston Blumenthal Development Limited in Holyport Road MAIDENHEAD

Heston Blumenthal Development Limited MAIDENHEAD

Founded in 2005, Heston Blumenthal Development, classified under reg no. 05454034 is an active company. Currently registered at Unit B Tectonic Place SL6 2YE, Maidenhead the company has been in the business for nineteen years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 29, 2022.

The company has one director. Ronald L., appointed on 26 March 2020. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Heston Blumenthal Development Limited Address / Contact

Office Address	Unit B Tectonic Place
Office Address2	Holyport Road
Town	Maidenhead
Post code	SL6 2YE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05454034
Date of Incorporation	Tue, 17th May 2005
Industry	Dormant Company
End of financial Year	31st May
Company age	19 years old
Account next due date	Thu, 29th Feb 2024 (76 days after)
Account last made up date	Sun, 29th May 2022
Next confirmation statement due date	Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated	Wed, 17th May 2023

Company staff

Ronald L.

Position: Director

Appointed: 26 March 2020

Bhusana P.

Position: Director

Appointed: 01 March 2023

Resigned: 30 April 2023

Peter M.

Position: Director

Appointed: 29 January 2018

Resigned: 26 March 2020

Marc W.

Position: Director

Appointed: 26 October 2016

Resigned: 15 September 2017

Valerie C.

Position: Secretary

Appointed: 03 July 2007

Resigned: 11 February 2015

Graeme F.

Position: Secretary

Appointed: 15 November 2006

Resigned: 03 July 2007

Anthony B.

Position: Director

Appointed: 15 November 2006

Resigned: 12 November 2018

Susanna B.

Position: Director

Appointed: 18 May 2005

Resigned: 15 November 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 May 2005

Resigned: 17 May 2005

Susanna B.

Position: Secretary

Appointed: 17 May 2005

Resigned: 15 November 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 May 2005

Resigned: 17 May 2005

Heston B.

Position: Director

Appointed: 17 May 2005

Resigned: 15 November 2006

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Sl 6 Limited from Maidenhead, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sl 6 Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-28	2018-05-27	2019-05-26

Balance Sheet
Cash Bank On Hand	1	1	1	1

Other
Total Assets Less Current Liabilities	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to May 28, 2023 filed on: 2nd, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to May 28, 2023 filed on: 2nd, February 2024	accounts	Free Download (5 pages)
TM01	Director appointment termination date: April 30, 2023 filed on: 10th, May 2023	officers	Free Download (1 page)
AP01	On March 1, 2023 new director was appointed. filed on: 10th, March 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to May 29, 2022 filed on: 22nd, February 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 30, 2021 filed on: 25th, February 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2020 filed on: 10th, June 2021	accounts	Free Download (4 pages)
TM01	Director appointment termination date: March 26, 2020 filed on: 27th, March 2020	officers	Free Download (1 page)
AP01	On March 26, 2020 new director was appointed. filed on: 27th, March 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to May 26, 2019 filed on: 31st, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 27, 2018 filed on: 19th, December 2018	accounts	Free Download (6 pages)
TM01	Director appointment termination date: November 12, 2018 filed on: 15th, November 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to May 28, 2017 filed on: 15th, February 2018	accounts	Free Download (7 pages)
AP01	On January 29, 2018 new director was appointed. filed on: 31st, January 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 15, 2017 filed on: 22nd, September 2017	officers	Free Download (1 page)
AP01	On October 26, 2016 new director was appointed. filed on: 14th, November 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2016 filed on: 8th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to May 17, 2016 with full list of members filed on: 28th, June 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2015 filed on: 8th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to May 17, 2015 with full list of members filed on: 28th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on May 28, 2015: 1.00 GBP	capital
TM02	Secretary appointment termination on February 11, 2015 filed on: 7th, April 2015	officers	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2014 filed on: 31st, August 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to May 17, 2014 with full list of members filed on: 9th, June 2014	annual return	Free Download (5 pages)
CH01	On April 30, 2014 director's details were changed filed on: 1st, May 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2013 filed on: 12th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to May 17, 2013 with full list of members filed on: 22nd, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2012 filed on: 5th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to May 17, 2012 with full list of members filed on: 25th, May 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2011 filed on: 27th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to May 17, 2011 with full list of members filed on: 30th, June 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2010 filed on: 2nd, August 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to May 17, 2010 with full list of members filed on: 9th, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2009 filed on: 30th, July 2009	accounts	Free Download (6 pages)
363a	Annual return made up to June 23, 2009 filed on: 23rd, June 2009	annual return	Free Download (3 pages)
363a	Annual return made up to August 8, 2008 filed on: 8th, August 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2008 filed on: 30th, July 2008	accounts	Free Download (6 pages)
287	Registered office changed on 03/06/2008 from the fat duck high street, bray maidenhead berkshire SL6 2AQ filed on: 3rd, June 2008	address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 25th, April 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2007 filed on: 22nd, August 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 22nd, August 2007	accounts	Free Download (5 pages)
363a	Annual return made up to August 10, 2007 filed on: 10th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to August 10, 2007 filed on: 10th, August 2007	annual return	Free Download (2 pages)
288b	On July 18, 2007 Secretary resigned filed on: 18th, July 2007	officers	Free Download (1 page)
288a	On July 18, 2007 New secretary appointed filed on: 18th, July 2007	officers	Free Download (2 pages)
288b	On July 18, 2007 Secretary resigned filed on: 18th, July 2007	officers	Free Download (1 page)
288a	On July 18, 2007 New secretary appointed filed on: 18th, July 2007	officers	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 28th, February 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 28th, February 2007	accounts	Free Download (5 pages)
288b	On February 19, 2007 Secretary resigned;director resigned filed on: 19th, February 2007	officers	Free Download (1 page)
288a	On February 19, 2007 New director appointed filed on: 19th, February 2007	officers	Free Download (2 pages)
288b	On February 19, 2007 Director resigned filed on: 19th, February 2007	officers	Free Download (1 page)
288b	On February 19, 2007 Director resigned filed on: 19th, February 2007	officers	Free Download (1 page)
288b	On February 19, 2007 Secretary resigned;director resigned filed on: 19th, February 2007	officers	Free Download (1 page)
288a	On February 19, 2007 New director appointed filed on: 19th, February 2007	officers	Free Download (2 pages)
288a	On February 19, 2007 New secretary appointed filed on: 19th, February 2007	officers	Free Download (2 pages)
288a	On February 19, 2007 New secretary appointed filed on: 19th, February 2007	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, June 2006	resolution
363s	Annual return made up to June 27, 2006 filed on: 27th, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to June 27, 2006 filed on: 27th, June 2006	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, June 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, June 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, June 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, June 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, June 2006	resolution	Free Download
287	Registered office changed on 08/09/05 from: union house, walton lodge bridge street walton-on-thames surrey KT12 1BT filed on: 8th, September 2005	address	Free Download (1 page)
287	Registered office changed on 08/09/05 from: union house, walton lodge bridge street walton-on-thames surrey KT12 1BT filed on: 8th, September 2005	address	Free Download (1 page)
288a	On June 24, 2005 New director appointed filed on: 24th, June 2005	officers	Free Download (3 pages)
288a	On June 24, 2005 New director appointed filed on: 24th, June 2005	officers	Free Download (3 pages)
288a	On June 10, 2005 New director appointed filed on: 10th, June 2005	officers	Free Download (3 pages)
288a	On June 10, 2005 New director appointed filed on: 10th, June 2005	officers	Free Download (3 pages)
288a	On June 10, 2005 New secretary appointed filed on: 10th, June 2005	officers	Free Download (2 pages)
288a	On June 10, 2005 New secretary appointed filed on: 10th, June 2005	officers	Free Download (2 pages)
288b	On June 2, 2005 Secretary resigned filed on: 2nd, June 2005	officers	Free Download (1 page)
288b	On June 2, 2005 Director resigned filed on: 2nd, June 2005	officers	Free Download (1 page)
288b	On June 2, 2005 Secretary resigned filed on: 2nd, June 2005	officers	Free Download (1 page)
288b	On June 2, 2005 Director resigned filed on: 2nd, June 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, May 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 17th, May 2005	incorporation	Free Download (17 pages)

Heston Blumenthal Development Limited MAIDENHEAD

Heston Blumenthal Development Limited Address / Contact

Company Information / Profile

Company staff

Ronald L.

Bhusana P.

Peter M.

Marc W.

Valerie C.

Graeme F.

Anthony B.

Susanna B.

Instant Companies Limited

Susanna B.

Swift Incorporations Limited

Heston B.

People with significant control

Annual reports financial information

Company filings

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