OpenCompanies

The Hinds Head Limited

Company number
03676216
Status
Active
Type
Ltd
Incorporated
30 Nov 1998
Nature of business
Public houses and bars
Corporate group
Como Holdings (UK) Limited (23 companies)

Registered office

Unit B Tectonic Place
Holyport Road
Maidenhead
SL6 2YE

Previous names

  • The Fat Duck Limited (until 16 Mar 2006)

Officers

NameRoleAppointedResigned
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 30 Nov 1998 30 Nov 1998
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 30 Nov 1998 30 Nov 1998
SUTCLIFFE, Nigel Simon Director 30 Nov 1998 29 Sep 2002
DAWSON, Garry Dylan Director 30 Nov 1998 4 Oct 2004
BLUMENTHAL, Heston Marc Director 30 Nov 1998 15 Nov 2006
BLUMENTHAL, Susanna Clare Secretary 30 Nov 1998 15 Nov 2006
BLUMENTHAL, Susanna Clare Director 30 Nov 1998 15 Nov 2006
FRANCIS, Graeme Charles Seymour Campbell Secretary 15 Nov 2006 3 Jul 2007
CLARKE, Valerie Margaret Secretary 3 Jul 2007 11 Feb 2015
WHITEHEAD, Marc Patrick Director 26 Oct 2016 15 Sep 2017
BAKER, Anthony Director 15 Nov 2006 12 Nov 2018
LEE, James Robert Director 7 Feb 2007 19 Aug 2019
MOODY, Peter Herbert Director 12 Nov 2018 26 Mar 2020
TURNBULL, Richard Paul Director 1 Jun 2022 6 Jan 2023
PREMANODE, Bhusana Director 1 Feb 2023 30 Apr 2023
LOWENTHAL, Ronald Yadin Director 26 Mar 2020 24 Apr 2026
AMICO, Thomas Vincent Director 24 Apr 2026

Control

NameNature of controlNotifiedCeased
Sl 6 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
25 May 2025 -£1,400,271 £63,055 51
26 May 2024 -£956,800 £211,821 29
28 May 2023 -£710,035 £64,553 29
29 May 2022 - - -
30 May 2021 - - -
31 May 2020 - - -
26 May 2019 -£460,135 £89,397 52
27 May 2018 -£295,464 £97,253 52
28 May 2017 £95,099 £70,259 49
29 May 2016 - - -
31 May 2015 - - -
1 Jun 2014 - - -
2 Jun 2013 - - -
31 May 2012 - - -
26 May 2011 - - -
27 May 2010 - - -
28 May 2009 - - -
29 May 2008 - - -
31 May 2007 - - -
1 Jun 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -

Connections

Owned by

The Hinds Head Limited → SL 6 LimitedComo Holdings (UK) Limited

Companies at the same address

Data