Menna Overview
Here’s a quick overview of HESTON BLUMENTHAL DEVELOPMENT LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2005.
HESTON BLUMENTHAL DEVELOPMENT LIMITED
- Company statusactive
- Company No05454034
- Age21 years 2 months Incorporated 17 May 2005
- Officers1
Address
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire, SL6 2YE
HESTON BLUMENTHAL DEVELOPMENT LIMITED is an active company incorporated on 17 May 2005 and based in Maidenhead, Berkshire. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2026
Resolution
2 Months Ago on 15 May 2026
Memorandum Articles
2 Months Ago on 15 May 2026
Termination Director Company With Name Termination Date
3 Months Ago on 27 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 27 Apr 2026
Accounts With Accounts Type Dormant
5 Months Ago on 20 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 24 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 25 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 25 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Feb 2022
Accounts With Accounts Type Dormant
5 Years Ago on 10 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 24 May 2021
Confirmation Statement With No Updates
6 Years Ago on 30 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 27 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 27 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 31 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 07 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 15 Nov 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOWENTHAL, Ronald Yadin | director | Oct 1946 | 26 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sl 6 Limited | 04 Jun 2016 |
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LOWENTHAL, Ronald Yadin, BAKER, Anthony, MOODY, Peter Herbert, PREMANODE, Bhusana are mutual persons.
LOWENTHAL, Ronald Yadin, BLUMENTHAL, Susanna Clare, CLARKE, Valerie Margaret, BAKER, Anthony, BLUMENTHAL, Heston Marc, MOODY, Peter Herbert, PREMANODE, Bhusana, WHITEHEAD, Marc Patrick are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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Here’s a quick overview of HESTON BLUMENTHAL DEVELOPMENT LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2005.