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HESTON BLUMENTHAL STUDIOS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heston Blumenthal Studios Limited. The company was founded 19 years ago and was given the registration number 05442157. 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.

Company Information

Name:HESTON BLUMENTHAL STUDIOS LIMITED
Company Number:05442157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2005
End of financial year:28 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire, SL6 2YE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Fifth Avenue, Illovo, South Africa,

Director26 March 2020Active
27 River Park Drive, Marlow, SL7 1QT

Secretary03 May 2005Active
38, Linkway, Edgcumbe Park Drive, Crowthorne, United Kingdom, RG45 6ES

Secretary06 August 2007Active
Broadacre House, Longparish, Andover, SP11 6QQ

Secretary15 November 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 May 2005Active
3/4 The Grove, Harleyford, Henley Road, Marlow, England, SL7 2SN

Director15 November 2006Active
27 Riverpark Drive, Marlow, SL7 1QT

Director03 May 2005Active
27 River Park Drive, Marlow, SL7 1QT

Director03 May 2005Active
18 Great Jubilee Wharf, 78 Wapping Wall, London, England, E1W 3TH

Director29 January 2018Active
Unit B, Tectonic Place, Holyport Road, Maidenhead, United Kingdom, SL6 2YE

Director01 March 2023Active
Unit B, Tectonic Place, Holyport Road, Maidenhead, United Kingdom, SL6 2YE

Director26 October 2016Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 May 2005Active

People with Significant Control

Sl 6 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit B, Tectonic Place, Maidenhead, United Kingdom, SL6 2YE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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