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Home > England & Wales Companies > HESTON BLUMENTHAL STUDIOS LIMITED
Company Information for

HESTON BLUMENTHAL STUDIOS LIMITED

UNIT B TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, BERKSHIRE, SL6 2YE,
Company Registration Number
05442157
Private Limited Company
Active

Company Overview

About Heston Blumenthal Studios Ltd
HESTON BLUMENTHAL STUDIOS LIMITED was founded on 2005-05-03 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Heston Blumenthal Studios Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HESTON BLUMENTHAL STUDIOS LIMITED
 
Legal Registered Office
UNIT B TECTONIC PLACE
HOLYPORT ROAD
MAIDENHEAD
BERKSHIRE
SL6 2YE
Other companies in SL6
 
Filing Information
Company Number 05442157
Company ID Number 05442157
Date formed 2005-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/05/2023
Account next due 28/02/2025
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 07:33:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HESTON BLUMENTHAL STUDIOS LIMITED
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Company Officers of HESTON BLUMENTHAL STUDIOS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY BAKER
 Director 2006-11-15
PETER HERBERT MOODY
 Director 2018-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARC PATRICK WHITEHEAD
 Director 2016-10-26 2017-09-15
VALERIE MARGARET CLARKE
 Company Secretary 2007-08-06 2015-02-11
GRAEME CHARLES SEYMOUR CAMPBELL FRANCIS
 Company Secretary 2006-11-15 2007-08-06
SUSANNA CLARE BLUMENTHAL
 Company Secretary 2005-05-03 2006-11-15
HESTON MARC BLUMENTHAL
 Director 2005-05-03 2006-11-15
SUSANNA CLARE BLUMENTHAL
 Director 2005-05-03 2006-11-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-05-03 2005-05-03
INSTANT COMPANIES LIMITED
 Nominated Director 2005-05-03 2005-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY BAKER HUMAN NATURE BY HESTON LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
ANTHONY BAKER HUMAN NATURE BY HESTON BLUMENTHAL LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
ANTHONY BAKER HUMAN NATURE BY HB LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
ANTHONY BAKER BRETON CRUST LIMITED Director 2017-04-30 CURRENT 2010-04-13 Active
ANTHONY BAKER ZANILLA LIMITED Director 2017-04-30 CURRENT 2008-05-20 Dissolved 2018-07-10
ANTHONY BAKER HARLEYFORD INVESTMENTS LIMITED Director 2014-04-23 CURRENT 2014-04-23 Active - Proposal to Strike off
ANTHONY BAKER TFOR2 LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
ANTHONY BAKER SL6 INVESTMENTS LIMITED Director 2010-11-23 CURRENT 2010-11-23 Active
ANTHONY BAKER TRIPLE COOKED CHIPS LIMITED Director 2010-06-18 CURRENT 2010-06-18 Active
ANTHONY BAKER CORONA REALTY LIMITED Director 2010-01-20 CURRENT 2010-01-20 Active
ANTHONY BAKER SL6 APPLIANCES LIMITED Director 2009-10-13 CURRENT 2009-10-13 Active
ANTHONY BAKER CAPE BRAND DEVELOPMENT (UK) LIMITED Director 2008-09-30 CURRENT 2007-09-12 Active
ANTHONY BAKER TAPESTRY MANAGEMENT LIMITED Director 2007-11-20 CURRENT 2007-11-20 Active
ANTHONY BAKER HESTON BLUMENTHAL DEVELOPMENT LIMITED Director 2006-11-15 CURRENT 2005-05-17 Active
ANTHONY BAKER THE HINDS HEAD LIMITED Director 2006-11-15 CURRENT 1998-11-30 Active
ANTHONY BAKER TFDG LIMITED Director 2006-11-15 CURRENT 1998-12-02 Active
ANTHONY BAKER SNAIL PORRIDGE LIMITED Director 2006-11-15 CURRENT 2005-04-09 Active
ANTHONY BAKER FD EXPERIMENTAL KITCHEN LIMITED Director 2006-11-15 CURRENT 2006-03-09 Active
ANTHONY BAKER THE FAT DUCK LIMITED Director 2006-11-15 CURRENT 1998-12-02 Active
ANTHONY BAKER SL 6 LIMITED Director 2006-10-30 CURRENT 2006-10-27 Active
ANTHONY BAKER SL7 LIMITED Director 2006-07-11 CURRENT 2006-07-11 Active - Proposal to Strike off
PETER HERBERT MOODY HESTON BLUMENTHAL DEVELOPMENT LIMITED Director 2018-01-29 CURRENT 2005-05-17 Active
PETER HERBERT MOODY CORONA REALTY LIMITED Director 2018-01-29 CURRENT 2010-01-20 Active
PETER HERBERT MOODY BRETON CRUST LIMITED Director 2018-01-29 CURRENT 2010-04-13 Active
PETER HERBERT MOODY SNAIL PORRIDGE LIMITED Director 2018-01-29 CURRENT 2005-04-09 Active
PETER HERBERT MOODY SL7 LIMITED Director 2018-01-29 CURRENT 2006-07-11 Active - Proposal to Strike off
PETER HERBERT MOODY TAPESTRY MANAGEMENT LIMITED Director 2018-01-29 CURRENT 2007-11-20 Active
PETER HERBERT MOODY SL6 APPLIANCES LIMITED Director 2018-01-29 CURRENT 2009-10-13 Active
PETER HERBERT MOODY TRIPLE COOKED CHIPS LIMITED Director 2018-01-29 CURRENT 2010-06-18 Active
PETER HERBERT MOODY SL6 INVESTMENTS LIMITED Director 2018-01-29 CURRENT 2010-11-23 Active
PETER HERBERT MOODY TFOR2 LIMITED Director 2018-01-29 CURRENT 2013-05-17 Active
PETER HERBERT MOODY FD EXPERIMENTAL KITCHEN LIMITED Director 2018-01-29 CURRENT 2006-03-09 Active
PETER HERBERT MOODY CAPE BRAND DEVELOPMENT (UK) LIMITED Director 2018-01-29 CURRENT 2007-09-12 Active
PETER HERBERT MOODY SL 6 LIMITED Director 2015-01-28 CURRENT 2006-10-27 Active
PETER HERBERT MOODY THE FAT DUCK LIMITED Director 2015-01-28 CURRENT 1998-12-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-10CONFIRMATION STATEMENT MADE ON 03/05/24, WITH UPDATES
2024-02-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/05/23
2023-03-10DIRECTOR APPOINTED BHUSANA PREMANODE
2023-02-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/05/22
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2022-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/21
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2020-03-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER HERBERT MOODY
2020-03-27AP01DIRECTOR APPOINTED RONALD YADIN LOWENTHAL
2020-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/05/19
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2018-12-19AA27/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAKER
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2018-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/05/17
2018-01-31AP01DIRECTOR APPOINTED MR PETER MOODY
2017-09-22TM01APPOINTMENT TERMINATED, DIRECTOR MARC PATRICK WHITEHEAD
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-11-14AP01DIRECTOR APPOINTED MR MARC PATRICK WHITEHEAD
2016-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-20AR0103/05/16 ANNUAL RETURN FULL LIST
2015-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-21AR0103/05/15 ANNUAL RETURN FULL LIST
2015-04-07TM02Termination of appointment of Valerie Margaret Clarke on 2015-02-11
2014-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-15AR0103/05/14 ANNUAL RETURN FULL LIST
2014-05-01CH01Director's details changed for Mr Anthony Baker on 2014-04-30
2013-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-22AR0103/05/13 ANNUAL RETURN FULL LIST
2012-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-21AR0103/05/12 ANNUAL RETURN FULL LIST
2011-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-13AR0103/05/11 ANNUAL RETURN FULL LIST
2010-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-06-17AR0103/05/10 ANNUAL RETURN FULL LIST
2009-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-06-23363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2008-07-31363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-03287REGISTERED OFFICE CHANGED ON 03/06/2008 FROM THE FAT DUCK HIGH STREET, BRAY MAIDENHEAD BERKSHIRE SL6 2AQ
2008-04-25288cSECRETARY'S CHANGE OF PARTICULARS / VALERIE CLARKE / 22/02/2008
2007-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-08-15288bSECRETARY RESIGNED
2007-08-15288aNEW SECRETARY APPOINTED
2007-07-03363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-02-19288bDIRECTOR RESIGNED
2007-02-19288aNEW SECRETARY APPOINTED
2007-02-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-19288aNEW DIRECTOR APPOINTED
2006-06-27ELRESS386 DISP APP AUDS 25/05/06
2006-06-27ELRESS366A DISP HOLDING AGM 25/05/06
2006-06-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-06-13363sRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2005-09-08287REGISTERED OFFICE CHANGED ON 08/09/05 FROM: UNION HOUSE, WALTON LODGE BRIDGE STREET WALTON-ON-THAMES SURREY KT12 1BT
2005-05-24288aNEW SECRETARY APPOINTED
2005-05-24288aNEW DIRECTOR APPOINTED
2005-05-24288aNEW DIRECTOR APPOINTED
2005-05-17288bDIRECTOR RESIGNED
2005-05-17288bSECRETARY RESIGNED
2005-05-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HESTON BLUMENTHAL STUDIOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HESTON BLUMENTHAL STUDIOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HESTON BLUMENTHAL STUDIOS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2017-05-28
Annual Accounts
2018-05-27
Annual Accounts
2019-05-26
Annual Accounts
2021-05-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HESTON BLUMENTHAL STUDIOS LIMITED

Intangible Assets
Patents
We have not found any records of HESTON BLUMENTHAL STUDIOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HESTON BLUMENTHAL STUDIOS LIMITED
Trademarks
We have not found any records of HESTON BLUMENTHAL STUDIOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HESTON BLUMENTHAL STUDIOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HESTON BLUMENTHAL STUDIOS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HESTON BLUMENTHAL STUDIOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HESTON BLUMENTHAL STUDIOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HESTON BLUMENTHAL STUDIOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SL6 2YE