HEAL'S HOLDINGS LIMITED -


Company Profile Company Filings

Overview

HEAL'S HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
HEAL'S HOLDINGS LIMITED was incorporated 16 years ago on 12/06/2007 and has the registered number: 06276127. The accounts status is FULL and accounts are next due on 15/06/2024.

HEAL'S HOLDINGS LIMITED -

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
15 / 9 17/09/2022 15/06/2024

Registered Office

196 TOTTENHAM COURT ROAD
W1T 7LQ

This Company Originates in : United Kingdom
Previous trading names include:
PRECIS (2715) LIMITED (until 18/10/2007)

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY HOWARD WESTON Jul 1960 British Director 2007-09-28 CURRENT
MR CHRISTOPHER JOHN PINNINGTON Aug 1956 British Director 2015-10-12 CURRENT
MISS CLARE NUNNEY Jun 1976 British Director 2020-08-25 CURRENT
MR CHARLES DANIEL EDWARD MASON Oct 1966 British Director 2007-09-28 CURRENT
MR HAMISH ALARIC CAMPBELL MANSBRIDGE Mar 1970 British Director 2015-10-12 CURRENT
MS CARMEL JULIA MARIE NORA ALLEN Aug 1966 British Director 2015-10-12 CURRENT
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2007-06-12 UNTIL 2007-09-28 RESIGNED
MS ANDREA RUTH LUCY WARDEN Jan 1964 British Director 2007-09-28 UNTIL 2012-12-17 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Director 2007-06-12 UNTIL 2007-09-28 RESIGNED
MR JOSEPH BENJAMIN GORDON Aug 1959 British Director 2017-05-24 UNTIL 2021-10-08 RESIGNED
MR WILLIAM ARTHUR HOBHOUSE Sep 1956 British Director 2012-11-12 UNTIL 2017-07-27 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 2007-09-28 UNTIL 2014-07-01 RESIGNED
MISS CLARE NUNNEY Secretary 2014-07-07 UNTIL 2016-03-18 RESIGNED
MR MARK XAVIER JACKSON Mar 1966 British Secretary 2007-09-28 UNTIL 2014-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilh (Investments) Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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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 & 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 (1810) LIMITED LONDON UNITED KINGDOM Active FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise