HEAL & SON LIMITED -


Company Profile Company Filings

Overview

HEAL & SON LIMITED is a Private Limited Company from and has the status: Active.
HEAL & SON LIMITED was incorporated 52 years ago on 01/02/1968 and has the registered number: 00926722. The accounts status is FULL and accounts are next due on 14/06/2020.

HEAL & SON LIMITED -

This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
14 / 9 15/09/2018 14/06/2020

Registered Office

196 TOTTENHAM COURT ROAD
W1T 7LQ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/07/2015 21/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH BENJAMIN GORDON Aug 1959 British Director 2017-05-24 CURRENT
MR HAMISH ALARIC CAMPBELL MANSBRIDGE Mar 1970 British Director 2015-10-12 CURRENT
MR MARK XAVIER JACKSON Mar 1966 British Director 2006-02-01 UNTIL 2014-07-01 RESIGNED
GRAHAM PAUL DEAN Jul 1965 British Director 2000-02-25 UNTIL 2004-07-02 RESIGNED
PATRICK DIAMOND May 1943 British Director RESIGNED
JAMES IRONS May 1972 British Director 2005-10-01 UNTIL 2007-04-02 RESIGNED
STEVEN JAMES DAVIS Jun 1963 British Director 1997-10-31 UNTIL 2000-02-25 RESIGNED
JOHN CHRISTOPHER DAVIES May 1947 British Director RESIGNED
SALLY JOAN BENDELOW Jan 1962 British Director 1999-06-01 UNTIL 2003-01-27 RESIGNED
DEBORAH CARPENTER Oct 1956 British Director 2003-05-19 UNTIL 2006-06-21 RESIGNED
PAUL CLARKE Nov 1951 British Director RESIGNED
MR WILLIAM ARTHUR HOBHOUSE Sep 1956 British Director 2012-11-12 UNTIL 2017-07-27 RESIGNED
ELIZABETH MARION STEER Jan 1961 British Director 1999-01-08 UNTIL 2005-01-14 RESIGNED
MS ANDREA RUTH LUCY WARDEN Jan 1964 British Director 2004-08-02 UNTIL 2012-12-17 RESIGNED
SIMON JAMES Jul 1963 British Director 2004-07-02 UNTIL 2008-04-08 RESIGNED
MS FIONA ANNE MURRAY WOOD Feb 1962 British Director 2002-10-17 UNTIL 2006-01-27 RESIGNED
MRS ROSMUND WOOD Jul 1961 British Director 1996-03-14 UNTIL 2003-05-16 RESIGNED
JANICE WEBSTER Dec 1952 British Director 1996-03-14 UNTIL 1999-05-28 RESIGNED
MR ANDREW ROBERT MARSHALL May 1962 British Director 2014-07-07 UNTIL 2014-08-14 RESIGNED
JOCELYN LUCY SHINNER REES Jan 1968 British Director 2005-01-17 UNTIL 2007-12-20 RESIGNED
MR ANDREW JULIAN PEARCE Mar 1954 British Director 2000-09-25 UNTIL 2015-10-01 RESIGNED
LUCIE ANN MCCANN Nov 1961 British Director 2003-01-27 UNTIL 2005-01-14 RESIGNED
JAMES FRANCIS POWER Nov 1932 British Director RESIGNED
COLIN FREDERICK PILGRIM Jan 1948 British Director RESIGNED
PAUL CLARKE Nov 1951 British Secretary 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
MS FIONA ANNE MURRAY WOOD Feb 1962 British Secretary 2002-10-17 UNTIL 2006-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wittington Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNITED CHURCH SCHOOLS FOUNDATION LTD PETERBOROUGH ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
BLUE GROUP UK RETAIL LIMITED CHELTENHAM Active GROUP 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
HEAL FURNITURE LIMITED LONDON Active DORMANT 7499 - Non-trading company
FERGUSON INTERNATIONAL PLC Dissolved... ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
HEAL'S FINANCE LIMITED LONDON Active DORMANT 99999 - Dormant Company
HEAL'S PENSION FUND TRUSTEES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
RUNNERS NEED LIMITED MALMESBURY ENGLAND Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
KEEP ABLE LIMITED BEWDLEY Dissolved... FULL 5212 - Other retail non-specialised stores
HEAL'S PLC LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
NO ORDINARY DESIGNER LABEL LIMITED LONDON Active FULL 46420 - Wholesale of clothing and footwear
UNITED CHURCH SCHOOLS TRUST PETERBOROUGH ENGLAND Active FULL 85200 - Primary education
PLANET ORGANIC LIMITED Active FULL 47210 - Retail sale of fruit and vegetables in specialised stores
HEAL'S HOLDINGS LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
RESOURCE REVOLUTION LIMITED LONDON Dissolved... 70229 - Management consultancy activities other than financial management
AMBROSE RETAIL LIMITED LONDON Active DORMANT 47910 - Retail sale via mail order houses or via Internet
PEPKOR UK RETAIL LIMITED WATFORD ENGLAND Active FULL 47710 - Retail sale of clothing in specialised stores
HOMESTYLE PENSION COMPANY LIMITED LONDON Active NO ACCOUNTS FILED 99999 - Dormant Company
BLUE GROUP HOLD CO LIMITED CHELTENHAM ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices
BLUE GROUP RETAIL COMPANY LIMITED CHELTENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEAL FURNITURE LIMITED LONDON Active DORMANT 7499 - Non-trading company
HEAL'S FINANCE LIMITED LONDON Active DORMANT 99999 - Dormant Company
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.
AMBROSE RETAIL LIMITED LONDON Active DORMANT 47910 - Retail sale via mail order houses or via Internet
LE AMBROSE LTD LONDON UNITED KINGDOM Active 56101 - Licensed restaurants
HEAL’S (1810) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise