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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEAL FURNITURE LIMITED LONDON Active DORMANT 7499 - Non-trading company
BOOK TOKENS LIMITED LONDON Active FULL 94110 - Activities of business and employers membership organizations
WATERSTONES BOOKSELLERS LIMITED LONDON Active FULL 47610 - Retail sale of books in specialised stores
HEAL & SON LIMITED Active FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
D&B SOLUTIONS UK LIMITED WIMBLEDON Active FULL 82301 - Activities of exhibition and fair organisers
HEAL'S PENSION FUND TRUSTEES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
RETAIL SHOPS 2020 LIMITED MILTON KEYNES ... FULL 47190 - Other retail sale in non-specialised stores
FRETTE LIMITED LONDON Active SMALL 47510 - Retail sale of textiles in specialised stores
R.A. ENTERPRISES LIMITED LONDON Active SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
HATCHARDS UK LIMITED LONDON Active DORMANT 74990 - Non-trading company
LINKS (LONDON) LIMITED BIRMINGHAM ... FULL 47770 - Retail sale of watches and jewellery in specialised stores
HEAL'S PLC LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
RETAIL HOLDINGS 2020 LIMITED MILTON KEYNES ... FULL 70100 - Activities of head offices
WHITE LIGHT GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
RECORD SHOP 4 LIMITED LONDON Dissolved... FULL 47789 - Other retail sale of new goods in specialised stores (not commerc
WHITE LIGHT LTD. LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
HEAL'S HOLDINGS LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
DROP & COLLECT LIMITED LIVERPOOL ENGLAND Active FULL 53202 - Unlicensed carrier
WHITE LIGHT EBT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEAL FURNITURE LIMITED LONDON Active DORMANT 7499 - Non-trading company
HEAL & SON LIMITED Active FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
HEAL'S PENSION FUND TRUSTEES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
HEAL'S PLC LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
HEAL'S HOLDINGS LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
HEAL’S (1810) LIMITED LONDON UNITED KINGDOM Active FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise