HEAL'S PENSION FUND TRUSTEES LIMITED -


Company Profile Company Filings

Overview

HEAL'S PENSION FUND TRUSTEES LIMITED is a Private Limited Company from and has the status: Active.
HEAL'S PENSION FUND TRUSTEES LIMITED was incorporated 50 years ago on 14/08/1973 and has the registered number: 01128758. The accounts status is DORMANT and accounts are next due on 05/01/2025.

HEAL'S PENSION FUND TRUSTEES LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

196 TOTTENHAM COURT ROAD
W1T 7LQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAHAM LINDSAY Mar 1965 British Director 2008-04-01 CURRENT
REBECCA DE SOUZA Jan 1969 British Director 2006-06-21 CURRENT
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Corporate Director 2011-11-30 CURRENT
COLIN FREDERICK PILGRIM Jan 1948 British Director RESIGNED
MR MARK XAVIER JACKSON Mar 1966 British Secretary 2006-02-01 UNTIL 2014-07-01 RESIGNED
PAUL CLARKE Nov 1951 British Secretary RESIGNED
MISS CLARE NUNNEY Secretary 2014-07-07 UNTIL 2016-03-18 RESIGNED
MS FIONA ANNE MURRAY WOOD Feb 1962 British Secretary 2002-10-17 UNTIL 2006-01-27 RESIGNED
MR ANDREW ROBERT MARSHALL May 1962 British Director 2014-07-07 UNTIL 2014-08-14 RESIGNED
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 2008-03-12 RESIGNED
ROBERT MCCOURT Mar 1968 British Director 1997-08-04 UNTIL 1998-08-15 RESIGNED
JOHN CHRISTOPHER DAVIES May 1947 British Director RESIGNED
PETER JOHN LYSTER Jan 1952 British Director 2008-04-01 UNTIL 2011-11-30 RESIGNED
MR MARK XAVIER JACKSON Mar 1966 British Director 2006-02-01 UNTIL 2014-07-01 RESIGNED
PAUL CLARKE Nov 1951 British Director RESIGNED
DEBORAH CARPENTER Oct 1956 British Director 2003-05-19 UNTIL 2006-06-21 RESIGNED
MRS ROSMUND WOOD Jul 1961 British Director 1991-08-21 UNTIL 2003-05-16 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUE GROUP UK RETAIL LIMITED LEEDS In... 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
HEAL'S FINANCE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
WELLINGTON REALISATIONS LIMITED LEEDS ENGLAND Dissolved... FULL 31030 - Manufacture of mattresses
WELLINGTON REALISATIONS GROUP LIMITED LEEDS Dissolved... FULL 70100 - Activities of head offices
PROPERTY PORTFOLIO (NO 15) LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
HEAL & SON LIMITED Active FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
BLUE GROUP UK FURNITURE LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
PROPERTY PORTFOLIO (NO 17) LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
HEAL'S PLC LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BLUE GROUP UK MANUFACTURING LIMITED LEEDS Dissolved... GROUP 70100 - Activities of head offices
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 Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
WHSL REALISATIONS LIMITED LEEDS In... GROUP 70100 - Activities of head offices
PEPKOR UK RETAIL LIMITED WALSALL ENGLAND Active FULL 47710 - Retail sale of clothing in specialised stores
W.COM REALISATIONS LIMITED LEEDS In... FULL 47910 - Retail sale via mail order houses or via Internet
BLUE GROUP RETAIL COMPANY LIMITED ACCRINGTON ENGLAND Dissolved... NO ACCOUNTS FILED 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
BENSONSFORBEDSRETAIL LTD ACCRINGTON UNITED KINGDOM Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HEAL'S PENSION FUND TRUSTEES LIMITED 2023-12-15 05-04-2023 £100 equity
Dormant Company Accounts - HEAL'S PENSION FUND TRUSTEES LIMITED 2022-12-10 05-04-2022 £100 equity
Dormant Company Accounts - HEAL'S PENSION FUND TRUSTEES LIMITED 2022-01-08 05-04-2021 £100 equity
Dormant Company Accounts - HEAL'S PENSION FUND TRUSTEES LIMITED 2020-01-03 05-04-2019 £100 equity
Dormant Company Accounts - HEAL'S PENSION FUND TRUSTEES LIMITED 2019-01-04 05-04-2018 £100 equity
Dormant Company Accounts - HEAL'S PENSION FUND TRUSTEES LIMITED 2018-01-04 05-04-2017 £100 equity
Dormant Company Accounts - HEAL'S PENSION FUND TRUSTEES LIMITED 2017-01-06 05-04-2016 £100 equity
Dormant Company Accounts - HEAL'S PENSION FUND TRUSTEES LIMITED 2015-12-18 05-04-2015 £100 equity
Dormant Company Accounts - HEAL'S PENSION FUND TRUSTEES LIMITED 2014-12-24 05-04-2014 £100 Cash £100 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 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