Heal & Son Limited in London

Heal & Son Limited

Heal & Son started in year 1968 as Private Limited Company with registration number 00926722. The Heal & Son company has been functioning successfully for fifty six years now and its status is active. The firm's office is based in at 196 Tottenham Court Road. Postal code: W1T 7LQ.

The company has 2 directors, namely Clare N., Hamish M.. Of them, Hamish M. has been with the company the longest, being appointed on 12 October 2015 and Clare N. has been with the company for the least time - from 25 August 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Heal & Son Limited Address / Contact

Office Address	196 Tottenham Court Road
Office Address2	London
Town
Post code	W1T 7LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00926722
Date of Incorporation	Thu, 1st Feb 1968
Industry	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year	14th September
Company age	56 years old
Account next due date	Fri, 14th Jun 2024 (2 days after)
Account last made up date	Sat, 17th Sep 2022
Next confirmation statement due date	Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated	Mon, 24th Jul 2023

Company staff

Clare N.

Position: Director

Appointed: 25 August 2020

Hamish M.

Position: Director

Appointed: 12 October 2015

Paul C.

Position: Secretary

Resigned: 17 October 2002

Joseph G.

Position: Director

Appointed: 24 May 2017

Resigned: 08 October 2021

Andrew M.

Position: Director

Appointed: 07 July 2014

Resigned: 14 August 2014

Clare N.

Position: Secretary

Appointed: 07 July 2014

Resigned: 18 March 2016

William H.

Position: Director

Appointed: 12 November 2012

Resigned: 27 July 2017

Mark J.

Position: Secretary

Appointed: 01 February 2006

Resigned: 01 July 2014

Mark J.

Position: Director

Appointed: 01 February 2006

Resigned: 01 July 2014

James I.

Position: Director

Appointed: 01 October 2005

Resigned: 02 April 2007

Jocelyn R.

Position: Director

Appointed: 17 January 2005

Resigned: 20 December 2007

Andrea W.

Position: Director

Appointed: 02 August 2004

Resigned: 17 December 2012

Simon J.

Position: Director

Appointed: 02 July 2004

Resigned: 08 April 2008

Deborah C.

Position: Director

Appointed: 19 May 2003

Resigned: 21 June 2006

Lucie M.

Position: Director

Appointed: 27 January 2003

Resigned: 14 January 2005

Fiona W.

Position: Director

Appointed: 17 October 2002

Resigned: 27 January 2006

Fiona W.

Position: Secretary

Appointed: 17 October 2002

Resigned: 27 January 2006

Andrew P.

Position: Director

Appointed: 25 September 2000

Resigned: 01 October 2015

Graham D.

Position: Director

Appointed: 25 February 2000

Resigned: 02 July 2004

Sally B.

Position: Director

Appointed: 01 June 1999

Resigned: 27 January 2003

Elizabeth S.

Position: Director

Appointed: 08 January 1999

Resigned: 14 January 2005

Steven D.

Position: Director

Appointed: 31 October 1997

Resigned: 25 February 2000

Janice W.

Position: Director

Appointed: 14 March 1996

Resigned: 28 May 1999

Rosmund W.

Position: Director

Appointed: 14 March 1996

Resigned: 16 May 2003

Paul C.

Position: Director

Appointed: 24 July 1991

Resigned: 30 November 2002

James P.

Position: Director

Appointed: 24 July 1991

Resigned: 10 May 1995

Patrick D.

Position: Director

Appointed: 24 July 1991

Resigned: 07 February 1994

John D.

Position: Director

Appointed: 24 July 1991

Resigned: 28 March 1998

Colin P.

Position: Director

Appointed: 24 July 1991

Resigned: 01 July 2004

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is Wittington Investments Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Wittington Investments Limited

10 Grosvenor Street, London, W1K 4QY, England

Legal authority	Company Law
Legal form	Private Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	00366054
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-09-17 filed on: 18th, May 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-09-17 filed on: 18th, May 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2021-09-08 filed on: 29th, April 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2020-09-12 filed on: 7th, June 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2019-09-14 filed on: 16th, June 2020	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2018-09-15 filed on: 16th, May 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2017-09-16 filed on: 17th, May 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2016-09-17 filed on: 15th, March 2017	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2015-09-12 filed on: 15th, March 2016	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2014-09-13 filed on: 10th, June 2015	accounts	Free Download (22 pages)
AA	Accounts made up to 2013-09-14 filed on: 11th, March 2014	accounts	Free Download (22 pages)
AA	Accounts made up to 2012-09-15 filed on: 22nd, November 2012	accounts	Free Download (21 pages)
AA	Accounts made up to 2011-09-17 filed on: 20th, December 2011	accounts	Free Download (22 pages)
AA	Accounts made up to 2010-09-18 filed on: 3rd, February 2011	accounts	Free Download (22 pages)
AA	Accounts made up to 2009-09-12 filed on: 25th, February 2010	accounts	Free Download (23 pages)
AA	Accounts made up to 2008-09-13 filed on: 19th, December 2008	accounts	Free Download (23 pages)
AA	Accounts made up to 2007-09-15 filed on: 20th, November 2007	accounts	Free Download (21 pages)
AA	Accounts made up to 2007-09-15 filed on: 20th, November 2007	accounts	Free Download (21 pages)
AA	Accounts made up to 2006-09-16 filed on: 2nd, May 2007	accounts	Free Download (22 pages)
AA	Accounts made up to 2006-09-16 filed on: 2nd, May 2007	accounts	Free Download (22 pages)
AA	Accounts made up to 2005-09-17 filed on: 29th, August 2006	accounts	Free Download (20 pages)
AA	Accounts made up to 2005-09-17 filed on: 29th, August 2006	accounts	Free Download (20 pages)
AA	Accounts made up to 2004-09-11 filed on: 26th, January 2005	accounts	Free Download (19 pages)
AA	Accounts made up to 2004-09-11 filed on: 26th, January 2005	accounts	Free Download (19 pages)
AA	Accounts made up to 2003-09-13 filed on: 18th, February 2004	accounts	Free Download (18 pages)
AA	Accounts made up to 2003-09-13 filed on: 18th, February 2004	accounts	Free Download (18 pages)
AA	Accounts made up to 2002-09-14 filed on: 25th, November 2002	accounts	Free Download (19 pages)
AA	Accounts made up to 2002-09-14 filed on: 25th, November 2002	accounts	Free Download (19 pages)
AA	Accounts made up to 2001-09-15 filed on: 1st, July 2002	accounts	Free Download (19 pages)
AA	Accounts made up to 2001-09-15 filed on: 1st, July 2002	accounts	Free Download (19 pages)
AA	Accounts made up to 2000-09-16 filed on: 27th, June 2001	accounts	Free Download (19 pages)
AA	Accounts made up to 2000-09-16 filed on: 27th, June 2001	accounts	Free Download (19 pages)
AA	Accounts made up to 1999-09-11 filed on: 27th, July 2000	accounts	Free Download (20 pages)
AA	Accounts made up to 1999-09-11 filed on: 27th, July 2000	accounts	Free Download (20 pages)
AA	Accounts made up to 1998-09-12 filed on: 2nd, February 1999	accounts	Free Download (19 pages)
AA	Accounts made up to 1998-09-12 filed on: 2nd, February 1999	accounts	Free Download (19 pages)
AA	Accounts made up to 1997-09-13 filed on: 18th, May 1998	accounts	Free Download (18 pages)
AA	Accounts made up to 1997-09-13 filed on: 18th, May 1998	accounts	Free Download (18 pages)
AA	Accounts made up to 1996-09-14 filed on: 7th, March 1997	accounts	Free Download (18 pages)
AA	Accounts made up to 1996-09-14 filed on: 7th, March 1997	accounts	Free Download (18 pages)
AA	Accounts made up to 1995-09-09 filed on: 16th, July 1996	accounts	Free Download (15 pages)
AA	Accounts made up to 1995-09-09 filed on: 16th, July 1996	accounts	Free Download (15 pages)
AA	Accounts made up to 1994-09-10 filed on: 28th, January 1995	accounts	Free Download
AA	Accounts made up to 1994-09-10 filed on: 28th, January 1995	accounts
AA	Accounts made up to 1993-09-11 filed on: 11th, January 1994	accounts	Free Download
AA	Accounts made up to 1993-09-11 filed on: 11th, January 1994	accounts
AA	Accounts made up to 1992-09-12 filed on: 14th, February 1993	accounts	Free Download
AA	Accounts made up to 1992-09-12 filed on: 14th, February 1993	accounts
AA	Accounts made up to 1991-09-19 filed on: 16th, January 1992	accounts
AA	Accounts made up to 1991-09-19 filed on: 16th, January 1992	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 14/09 filed on: 29th, October 1990	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 14/09 filed on: 29th, October 1990	accounts
AA	Accounts made up to 1990-03-31 filed on: 16th, August 1990	accounts
AA	Accounts made up to 1990-03-31 filed on: 16th, August 1990	accounts	Free Download
AA	Accounts made up to 1989-04-01 filed on: 8th, December 1989	accounts
AA	Accounts made up to 1989-04-01 filed on: 8th, December 1989	accounts	Free Download
AA	Accounts made up to 1988-04-02 filed on: 17th, October 1988	accounts	Free Download
AA	Accounts made up to 1988-04-02 filed on: 17th, October 1988	accounts
AA	Accounts made up to 1987-04-04 filed on: 1st, November 1987	accounts
AA	Accounts made up to 1987-04-04 filed on: 1st, November 1987	accounts	Free Download
AA	Accounts made up to 1986-03-29 filed on: 27th, November 1986	accounts
AA	Accounts made up to 1986-03-29 filed on: 27th, November 1986	accounts	Free Download

Heal & Son Limited

Heal & Son Limited Address / Contact

Company Information / Profile

Company staff

Clare N.

Hamish M.

Paul C.

Joseph G.

Andrew M.

Clare N.

William H.

Mark J.

Mark J.

James I.

Jocelyn R.

Andrea W.

Simon J.

Deborah C.

Lucie M.

Fiona W.

Fiona W.

Andrew P.

Graham D.

Sally B.

Elizabeth S.

Steven D.

Janice W.

Rosmund W.

Paul C.

James P.

Patrick D.

John D.

Colin P.

People with significant control

Company filings

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