Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 25 May 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Heston Blumenthal Development Limited
- Incorporated
- 17 May 2005 (21 years)
- Industry
- Dormant Company (99999)
- Directors
- Thomas Vincent Amico
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Unit B Tectonic PlaceHolyport RoadMaidenheadSL6 2YE
Officers 1 active
Officer details are public data from the Companies House register.
Amico, Thomas Vincent
Director · Appointed 26 March 2026
French
Born July 1982 (44)
Officer history (12 former)
26 March 2026
Appointed Amico, Thomas Vincent as Director
26 March 2026
30 April 2023
1 March 2023
26 March 2020
26 March 2020
12 November 2018
29 January 2018
15 September 2017
26 October 2016
11 February 2015
3 July 2007
Resigned Francis, Graeme Charles Seymour Campbell as Secretary
3 July 2007
15 November 2006
15 November 2006
15 November 2006
15 November 2006
15 November 2006
Appointed Francis, Graeme Charles Seymour Campbell as Secretary
18 May 2005
17 May 2005
17 May 2005
17 May 2005
17 May 2005
17 May 2005
17 May 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 June 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 This company 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 25 May 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 |
| Cash | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 15 May 2026 | Memorandum and Articles of Association | |||
| 15 May 2026 | Resolutions | |||
| 27 April 2026 | Appointment of a director | |||
| 27 April 2026 | Termination of appointment of a director |
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