HEAL'S PLC - LONDON


Company Profile Company Filings

Overview

HEAL'S PLC is a Public Limited Company from LONDON and has the status: Active.
HEAL'S PLC was incorporated 30 years ago on 29/03/1990 and has the registered number: 02486613. The accounts status is FULL and accounts are next due on 14/03/2021.

HEAL'S PLC - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
14 / 9 14/09/2019 14/03/2021

Registered Office

THE HEAL'S BUILDING
LONDON
W1T 7LQ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/03/2016 26/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY HOWARD WESTON Jul 1960 British Director 2001-08-31 CURRENT
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 CHARLES DANIEL EDWARD MASON Oct 1966 British Director 2001-08-31 CURRENT
MR HAMISH MANSBRIDGE Secretary 2016-03-18 CURRENT
MR WILLIAM ARTHUR HOBHOUSE Sep 1956 British Director 2012-11-12 UNTIL 2017-07-27 RESIGNED
JOHN CHRISTOPHER DAVIES May 1947 British Director RESIGNED
PATRICK DIAMOND May 1943 British Director RESIGNED
MARTIN BOASE Jul 1932 British Director 1997-02-18 UNTIL 2001-08-17 RESIGNED
PAUL CLARKE Nov 1951 British Director RESIGNED
MR MARTIN TOOGOOD Dec 1946 British Director 1996-03-14 UNTIL 2001-08-17 RESIGNED
MS ANDREA RUTH LUCY WARDEN Jan 1964 British Director 2004-08-02 UNTIL 2012-12-17 RESIGNED
MR MARK XAVIER JACKSON Mar 1966 British Director 2006-02-01 UNTIL 2014-07-01 RESIGNED
JANICE WEBSTER Dec 1952 British Director 1997-10-27 UNTIL 1999-05-28 RESIGNED
MR ANDREW ROBERT MARSHALL May 1962 British Director 2014-07-07 UNTIL 2014-08-14 RESIGNED
JAMES FRANCIS POWER Nov 1932 British Director RESIGNED
COLIN FREDERICK PILGRIM Jan 1948 British Director RESIGNED
MS FIONA ANNE MURRAY WOOD Feb 1962 British Director 2002-10-17 UNTIL 2006-01-27 RESIGNED
PAUL CLARKE Nov 1951 British Secretary 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
MISS CLARE NUNNEY Secretary 2014-07-07 UNTIL 2016-03-18 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
HEAL'S FINANCE LIMITED LONDON Active DORMANT 99999 - Dormant Company
HEAL & SON LIMITED Active FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
THE BRITISH MUSEUM COMPANY LIMITED LONDON Active GROUP 47610 - Retail sale of books in specialised stores
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PHEASANT CLOTHING LIMITED LONDON In... FULL 47710 - Retail sale of clothing in specialised stores
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SARRATT VILLAGE C.I.C. RICKMANSWORTH Active 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
MAISON MADELEINE LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
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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 & 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 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