Nature by Heston

Active10920154 Private company limited by guarantee
Incorporated
17 August 2017 (9 years)
Industry
Other human health activities (86900)
Directors
Thomas Vincent Amico
Blue Mentality Limited
Accounts type
Dormant
Region
South East
Address
The Old Rectory
Church Street
Weybridge
KT13 8DE

Filing status

Accounts due
28 February 2027
Last accounts
25 May 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Amico, Thomas Vincent
Director · Appointed 26 March 2026
French
Born July 1982 (44)
Blue Mentality Limited
Corporate Director · Appointed 17 August 2017
Officer history (4 former)
26 March 2026
Appointed Amico, Thomas Vincent as Director
26 March 2026
Resigned Lowenthal, Ronald Yadin as Director
30 April 2023
Resigned Premanode, Bhusana as Director
1 March 2023
Appointed Premanode, Bhusana as Director
26 March 2020
Appointed Lowenthal, Ronald Yadin as Director
26 March 2020
Resigned Moody, Peter Herbert as Director
12 November 2018
Appointed Moody, Peter Herbert as Director
12 November 2018
Resigned Baker, Anthony as Director
17 August 2017
Appointed Blue Mentality Limited as Corporate Director
17 August 2017
Appointed Baker, Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 17 August 2017
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03677212

Holdings 3

Companies where Nature by Heston is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

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 This company 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
£0
Employees
1

Trend

Net Assets
£0 £1 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320222021
Fixed Assets£3£3£3£3£3
Creditors (< 1 year)£3£3£3£3£3
Net Current Assets(£3)(£3)(£3)(£3)(£3)
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates17 August 2026
15 May 2026Memorandum and Articles of Association
27 April 2026Appointment of a director
27 April 2026Termination of appointment of a director
20 February 2026Accounts for a dormant company25 May 2025
Show all recent filings

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