This company is commonly known as Heston Blumenthal Development Limited. The company was founded 19 years ago and was given the registration number 05454034. The firm's registered office is in MAIDENHEAD. You can find them at Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | HESTON BLUMENTHAL DEVELOPMENT LIMITED |
|---|---|---|
| Company Number | : | 05454034 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 May 2005 |
| End of financial year | : | 28 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire, SL6 2YE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40 Fifth Avenue, Illovo, South Africa, | Director | 26 March 2020 | Active |
| 27 River Park Drive, Marlow, SL7 1QT | Secretary | 17 May 2005 | Active |
| 38, Linkway, Edgcumbe Park Drive, Crowthorne, United Kingdom, RG45 6ES | Secretary | 03 July 2007 | Active |
| Broadcare House, Longparish, Andover, SP11 6QQ | Secretary | 15 November 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 17 May 2005 | Active |
| 3/4 The Grove, Harleyford, Henley Road, Marlow, England, SL7 2SN | Director | 15 November 2006 | Active |
| 27 Riverpark Drive, Marlow, SL7 1QT | Director | 17 May 2005 | Active |
| 27 River Park Drive, Marlow, SL7 1QT | Director | 18 May 2005 | Active |
| 18 Great Jubilee Wharf, 78 Wapping Wall, London, England, E1W 3TH | Director | 29 January 2018 | Active |
| Unit B, Tectonic Place, Holyport Road, Maidenhead, United Kingdom, SL6 2YE | Director | 01 March 2023 | Active |
| Unit B, Tectonic Place, Holyport Road, Maidenhead, United Kingdom, SL6 2YE | Director | 26 October 2016 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 17 May 2005 | Active |
| Sl 6 Limited | ||
| Notified on | : | 04 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit B, Tectonic Place, Maidenhead, United Kingdom, SL6 2YE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-10 | Officers | Termination director company with name termination date. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2023-02-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-27 | Officers | Termination director company with name termination date. | Download |
| 2020-03-27 | Officers | Appoint person director company with name date. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-15 | Officers | Termination director company with name termination date. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-31 | Officers | Appoint person director company with name date. | Download |
| 2017-09-22 | Officers | Termination director company with name termination date. | Download |
| 2017-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-11-14 | Officers | Appoint person director company with name date. | Download |
| 2016-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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