Orthet Limited

Active02192427 Private limited company
Incorporated
11 November 1987 (38 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Greater London
Address
4th Floor
239
Kensington High Street
London
W8 6SA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
25 September 2014
Resigned Heng, Bernard Lam Kong as Director
12 May 2014
Appointed Roberts, Andrew Christopher as Director
30 October 2013
Resigned Chin Cheah, Sook as Secretary
11 November 2004
Appointed Chin Cheah, Sook as Secretary
9 April 2002
Resigned Cheah, Sook Chin as Director
2 April 2002
Appointed Cheah, Sook Chin as Director
4 December 1992
Resigned Dixon, Gerald Stewart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02166057

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Adobe Partners Ltd Owns 75–100% of shares
Como Hotels and Resorts Limited Owns 75–100% of shares
Como Shambhala (Kensington) Limited Owns 75–100% of shares
Masalaa Bar Notting Hill Ltd Owns 75–100% of shares
Orthet Limited This company Owns 75–100% of shares
SL 6 Limited Has significant influence or control
Breton Crust Limited Owns 75–100% of shares
Heston Blumenthal Development Limited Owns 75–100% of shares
Heston Blumenthal Studios Limited Owns 75–100% of shares
SL6 Appliances Limited Owns 75–100% of shares
SL6 Investments Limited Owns 75–100% of shares
Snail Porridge Limited Owns 75–100% of shares
Tapestry Management Limited Owns 75–100% of shares
TFDG Limited Owns 75–100% of shares
The Fat Duck Limited Owns 75–100% of shares
FD Experimental Kitchen Limited Owns 75–100% of shares
Nature by Heston Holds 75–100% of voting rights
The Hinds Head Limited Owns 75–100% of shares
Triple Cooked Chips Limited Owns 50–75% of shares
Blue Mentality Limited Owns 75–100% of shares
Vine and Jazz Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1,678,809
Employees
1

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,678,809 £1,678,809 £1,678,809 £1,678,809 £1,678,809 £1,678,809
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£1,678,809£1,678,809£1,678,809£1,678,809£1,678,809£1,678,809
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£1,678,809£1,678,809£1,678,809£1,678,809£1,678,809£1,678,809
Net Assets£1,678,809£1,678,809£1,678,809£1,678,809£1,678,809£1,678,809
Shareholder Funds£1,678,809£1,678,809£1,678,809£1,678,809£1,678,809£1,678,809

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates29 August 2026

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