HESTON BLUMENTHAL DEVELOPMENT LIMITED
05454034 · Active · Ltd · 21 yrs · Maidenhead
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What Chris sees
Filing calendar
Next annual accounts are due by 28 Feb 2027. Confirmation statement is due 31 May 2027 (last filed 17 May 2026).
Next accounts
28 Feb 2027
Next confirmation
31 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
AMICO, Thomas Vincent
Director
BLUMENTHAL, Susanna Clare
Secretary · Resigned 2006-11-15
CLARKE, Valerie Margaret
Secretary · Resigned 2015-02-11
FRANCIS, Graeme Charles Seymour Campbell
Secretary · Resigned 2007-07-03
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned 2005-05-17
BAKER, Anthony
Director · Resigned 2018-11-12
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HESTON BLUMENTHAL DEVELOPMENT LIMITED
05454034Active· Ltd· England Wales· 2005-05-17Incorporated 2005-05-17Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
100% board churn in the last 12 months — significant instability.
Recent board changes
- AMICO, Thomas Vincent· DirectorAppointed 2026-03-26
- LOWENTHAL, Ronald Yadin· DirectorResigned 2026-03-26
- PREMANODE, Bhusana· DirectorResigned 2023-04-30
- MOODY, Peter Herbert· DirectorResigned 2020-03-26
AMICO, Thomas Vincent
Director
- Appointed
- 2026-03-26
- Nationality
- French
- Residence
- France
- Born
- 07/1982
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BLUMENTHAL, Susanna Clare
Secretary
- Appointed
- 2005-05-17
- Resigned
- 2006-11-15
- Nationality
- British
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CLARKE, Valerie Margaret
Secretary
- Appointed
- 2007-07-03
- Resigned
- 2015-02-11
- Nationality
- British
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FRANCIS, Graeme Charles Seymour Campbell
Secretary
- Appointed
- 2006-11-15
- Resigned
- 2007-07-03
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-05-17
- Resigned
- 2005-05-17
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BAKER, Anthony
Director
- Appointed
- 2006-11-15
- Resigned
- 2018-11-12
- Nationality
- British
- Residence
- England
- Born
- 02/1947
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BLUMENTHAL, Heston Marc
Director
- Appointed
- 2005-05-17
- Resigned
- 2006-11-15
- Nationality
- British
- Born
- 05/1966
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BLUMENTHAL, Susanna Clare
Director
- Appointed
- 2005-05-18
- Resigned
- 2006-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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LOWENTHAL, Ronald Yadin
Director
- Appointed
- 2020-03-26
- Resigned
- 2026-03-26
- Nationality
- British
- Residence
- South Africa
- Born
- 10/1946
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MOODY, Peter Herbert
Director
- Appointed
- 2018-01-29
- Resigned
- 2020-03-26
- Nationality
- British
- Residence
- England
- Born
- 10/1957
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PREMANODE, Bhusana
Director
- Appointed
- 2023-03-01
- Resigned
- 2023-04-30
- Nationality
- Thai
- Residence
- United Kingdom
- Born
- 09/1954
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WHITEHEAD, Marc Patrick
Director
- Appointed
- 2016-10-26
- Resigned
- 2017-09-15
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2005-05-17
- Resigned
- 2005-05-17
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