HESTON BLUMENTHAL DEVELOPMENT LIMITED

active Company number 05454034

Private Limited by Shares · Incorporated on 17th May 2005

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SIC code: 99999
Registered office: Maidenhead, SL6 2YE
Company type: Private Limited by Shares
Accounts: Next due 28th Feb 2027

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Overview

HESTON BLUMENTHAL DEVELOPMENT LIMITED is a private limited by shares company based in Maidenhead. It was incorporated on 17th May 2005 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

1 Director View directors

13 Companies at address View all 21 Companies in postcode View postcode

SICs

View other companies in Maidenhead (SL) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Thomas Amico	Director	26th Mar 2026	This company	French	View profile
Sl 6 Limited	Corporate PSC	4th Jun 2016	—	—	View profile

Other companies at this address

View all 12

Company	Number	Incorporated	Status
SL6 INVESTMENTS LIMITED	07448815	23rd Nov 2010	active
TRIPLE COOKED CHIPS LIMITED	07289394	18th Jun 2010	active
SL6 APPLIANCES LIMITED	07039118	13th Oct 2009	active
TAPESTRY MANAGEMENT LIMITED	06431636	20th Nov 2007	active
CAPE BRAND DEVELOPMENT (UK) LIMITED	06368818	12th Sep 2007	dissolved

Showing the latest 5 of 12 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th May 2005
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 28th Feb 2027
Last accounts made up: 25th May 2025
Accounting reference date: 31st May

Timeline

17th May 2005 Company incorporated
17th May 2005 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
17th May 2005 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
17th May 2005 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
17th May 2005 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
17th May 2005 Heston Blumenthal appointed as Director
17th May 2005 Susanna Blumenthal appointed as Secretary
18th May 2005 Susanna Blumenthal appointed as Director
15th Nov 2006 Heston Blumenthal resigned as Director
15th Nov 2006 Susanna Blumenthal resigned as Director
15th Nov 2006 Anthony Baker appointed as Director
15th Nov 2006 Susanna Blumenthal resigned as Secretary
15th Nov 2006 Graeme Francis appointed as Secretary
3rd Jul 2007 Graeme Francis resigned as Secretary
3rd Jul 2007 Valerie Clarke appointed as Secretary
11th Feb 2015 Valerie Clarke resigned as Secretary
4th Jun 2016 Sl 6 Limited appointed as Corporate PSC
26th Oct 2016 Marc Whitehead appointed as Director
15th Sep 2017 Marc Whitehead resigned as Director
29th Jan 2018 Peter Moody appointed as Director
12th Nov 2018 Anthony Baker resigned as Director
26th Mar 2020 Peter Moody resigned as Director
26th Mar 2020 Ronald Lowenthal appointed as Director
1st Mar 2023 Bhusana Premanode appointed as Director
30th Apr 2023 Bhusana Premanode resigned as Director
26th Mar 2026 Thomas Amico appointed as Director
26th Mar 2026 Ronald Lowenthal resigned as Director
17th May 2026 Confirmation statement made up
28th Feb 2027 Next accounts due

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