The Hinds Head Limited

Active03676216 Private limited company
Incorporated
30 November 1998 (27 years)
Industry
Public houses and bars (56302)
Directors
Thomas Vincent Amico
Owned by
Accounts type
Small
Region
South East
Address
Unit B Tectonic Place
Holyport Road
Maidenhead
SL6 2YE

Filing status

Accounts due
28 February 2027
Last accounts
25 May 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Amico, Thomas Vincent
Director · Appointed 24 April 2026
French
Born July 1982 (44)
Officer history (16 former)
24 April 2026
Resigned Lowenthal, Ronald Yadin as Director
24 April 2026
Appointed Amico, Thomas Vincent as Director
30 April 2023
Resigned Premanode, Bhusana as Director
1 February 2023
Appointed Premanode, Bhusana as Director
6 January 2023
Resigned Turnbull, Richard Paul as Director
1 June 2022
Appointed Turnbull, Richard Paul as Director
26 March 2020
Appointed Lowenthal, Ronald Yadin as Director
26 March 2020
Resigned Moody, Peter Herbert as Director
19 August 2019
Resigned Lee, James Robert as Director
12 November 2018
Appointed Moody, Peter Herbert as Director
12 November 2018
Resigned Baker, Anthony as Director
15 September 2017
Resigned Whitehead, Marc Patrick as Director
26 October 2016
Appointed Whitehead, Marc Patrick as Director
11 February 2015
Resigned Clarke, Valerie Margaret as Secretary
3 July 2007
3 July 2007
Appointed Clarke, Valerie Margaret as Secretary
7 February 2007
Appointed Lee, James Robert as Director
15 November 2006
Appointed Baker, Anthony as Director
15 November 2006
Resigned Blumenthal, Susanna Clare as Director
15 November 2006
Resigned Blumenthal, Heston Marc as Director
15 November 2006
Resigned Blumenthal, Susanna Clare as Secretary
15 November 2006
4 October 2004
Resigned Dawson, Garry Dylan as Director
29 September 2002
Resigned Sutcliffe, Nigel Simon as Director
30 November 1998
Appointed Sutcliffe, Nigel Simon as Director
30 November 1998
Appointed Dawson, Garry Dylan as Director
30 November 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
30 November 1998
Appointed Blumenthal, Susanna Clare as Secretary
30 November 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
30 November 1998
Appointed Blumenthal, Heston Marc as Director
30 November 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 November 1998
Appointed Blumenthal, Susanna Clare as Director
30 November 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05980917

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 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 This company 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

Net Assets
(£956,800)
Cash
£211,821
Profit
(£246,765)
Employees
51
Debt Ratio
141%
Current Ratio
0.1x

Trend

Net Assets
(£1.0M) (£500k) £0 2023 2024 (£710,035) (£956,800)
Balance sheet detail
20242023
Fixed Assets£1,980,843£2,000,241
Current Assets£336,368£200,841
Cash£211,821£64,553
Creditors (< 1 year)£3,265,685£2,895,187
Net Current Assets(£2,929,317)(£2,694,346)
Net Assets(£956,800)(£710,035)
Shareholder Funds(£956,800)(£710,035)

Filings

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