HEAL'S FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
HEAL'S FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HEAL'S FINANCE LIMITED was incorporated 79 years ago on 21/10/1944 and has the registered number: 00390566. The accounts status is DORMANT.
HEAL'S FINANCE LIMITED was incorporated 79 years ago on 21/10/1944 and has the registered number: 00390566. The accounts status is DORMANT.
HEAL'S FINANCE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
15 / 9 | 12/09/2020 |
Registered Office
HEALS BUILDING C/O HEAL'S PLC
LONDON
W1T 7LQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2021 | 07/08/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HAMISH ALARIC CAMPBELL MANSBRIDGE | Mar 1970 | British | Director | 2017-07-27 | CURRENT |
MS FIONA ANNE MURRAY WOOD | Feb 1962 | British | Director | 2002-10-17 UNTIL 2006-01-27 | RESIGNED |
MS ANDREA RUTH LUCY WARDEN | Jan 1964 | British | Director | 2004-08-02 UNTIL 2012-12-17 | RESIGNED |
COLIN FREDERICK PILGRIM | Jan 1948 | British | Director | RESIGNED | |
MR ANDREW ROBERT MARSHALL | May 1962 | British | Director | 2014-07-07 UNTIL 2014-08-14 | RESIGNED |
MR MARK XAVIER JACKSON | Mar 1966 | British | Director | 2006-02-01 UNTIL 2014-07-01 | RESIGNED |
MR ANDREW HUGHES | Mar 1972 | British | Director | 2012-12-17 UNTIL 2013-10-22 | RESIGNED |
MR WILLIAM ARTHUR HOBHOUSE | Sep 1956 | British | Director | 2013-10-22 UNTIL 2017-07-27 | RESIGNED |
JOHN CHRISTOPHER DAVIES | May 1947 | British | Director | RESIGNED | |
PAUL CLARKE | Nov 1951 | British | Director | RESIGNED | |
MS FIONA ANNE MURRAY WOOD | Feb 1962 | British | Secretary | 2002-10-17 UNTIL 2006-01-27 | RESIGNED |
MISS CLARE NUNNEY | Secretary | 2014-07-07 UNTIL 2016-03-18 | RESIGNED | ||
MR MARK XAVIER JACKSON | Mar 1966 | British | Secretary | 2006-02-01 UNTIL 2014-07-01 | RESIGNED |
PAUL CLARKE | Nov 1951 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wittington Investments Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HEAL'S FINANCE LIMITED | 2019-05-14 | 15-09-2018 | £806,891 equity |
Dormant Company Accounts - HEAL'S FINANCE LIMITED | 2018-05-19 | 16-09-2017 | £850,000 equity |
Dormant Company Accounts - HEAL'S FINANCE LIMITED | 2017-05-24 | 15-09-2016 | £850,000 equity |
Dormant Company Accounts - HEAL'S FINANCE LIMITED | 2016-06-15 | 15-09-2015 | £850,000 equity |
Dormant Company Accounts - HEAL'S FINANCE LIMITED | 2015-06-17 | 13-09-2014 | £850,000 equity |