Heston Blumenthal Development Limited

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heston blumenthal development limited
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Heston Blumenthal Development Limited

05454034Private Limited With Share Capital

Unit B Tectonic Place, Holyport Road, Maidenhead, SL62YE
Incorporated

17/05/2005

Company Age

20 years

Directors

1

Employees

1

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Heston Blumenthal Development Limited (05454034) is a private limited with share capital incorporated on 17/05/2005 (20 years old) and registered in maidenhead, SL62YE. The company operates under SIC code 99999 - dormant company.

Heston blumenthal development limited is a company based out of unit b tectonic place holyport road, maidenhead, united kingdom.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 17/05/2005
SL62YE
1 employees

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£1

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

69
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:23-06-2009
Legacy
Category:Annual Return
Date:08-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2008
Legacy
Category:Address
Date:03-06-2008
Legacy
Category:Officers
Date:25-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2007
Legacy
Category:Annual Return
Date:10-08-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Officers
Date:18-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Officers
Date:19-02-2007
Resolution
Category:Resolution
Date:27-06-2006
Resolution
Category:Resolution
Date:27-06-2006
Resolution
Category:Resolution
Date:27-06-2006
Legacy
Category:Annual Return
Date:27-06-2006
Legacy
Category:Address
Date:08-09-2005
Legacy
Category:Officers
Date:24-06-2005
Legacy
Category:Officers
Date:10-06-2005
Legacy
Category:Officers
Date:10-06-2005
Legacy
Category:Officers
Date:02-06-2005
Legacy
Category:Officers
Date:02-06-2005
Incorporation Company
Category:Incorporation
Date:17-05-2005

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date28/02/2027
Filing Date20/02/2026
Latest Accounts25/05/2025

Trading Addresses

Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire, SL62YERegistered

Contact

01628367584
www.thefatduck.co.uk
Unit B Tectonic Place, Holyport Road, Maidenhead, SL62YE