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Heal's Holdings Limited

Heal's Holdings started in year 2007 as Private Limited Company with registration number 06276127. The Heal's Holdings company has been functioning successfully for 17 years now and its status is active. The firm's office is based in at 196 Tottenham Court Road. Postal code: W1T 7LQ. Since October 18, 2007 Heal's Holdings Limited is no longer carrying the name Precis (2715).

The company has 6 directors, namely Clare N., Carmel A. and Hamish M. and others. Of them, Charles M., Guy W. have been with the company the longest, being appointed on 28 September 2007 and Clare N. has been with the company for the least time - from 25 August 2020. At present 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's Holdings 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 06276127
Date of Incorporation Tue, 12th Jun 2007
Industry Activities of other holding companies n.e.c.
End of financial Year 15th September
Company age 17 years old
Account next due date Sat, 15th Jun 2024 (1 day after)
Account last made up date Sat, 17th Sep 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Clare N.

Position: Director

Appointed: 25 August 2020

Carmel A.

Position: Director

Appointed: 12 October 2015

Hamish M.

Position: Director

Appointed: 12 October 2015

Christopher P.

Position: Director

Appointed: 12 October 2015

Charles M.

Position: Director

Appointed: 28 September 2007

Guy W.

Position: Director

Appointed: 28 September 2007

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: Director

Appointed: 28 September 2007

Resigned: 01 July 2014

Mark J.

Position: Secretary

Appointed: 28 September 2007

Resigned: 01 July 2014

Andrea W.

Position: Director

Appointed: 28 September 2007

Resigned: 17 December 2012

Peregrine Secretarial Services Limited

Position: Corporate Director

Appointed: 12 June 2007

Resigned: 28 September 2007

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 12 June 2007

Resigned: 28 September 2007

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats found, there is Wittington Investments Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Wilh (Investments) Ltd that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Wittington Investments Limited

10 Grosvenor Street, London, W1K 4QY, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 00366054
Notified on 14 September 2023
Nature of control: 75,01-100% shares

Wilh (Investments) Ltd

10 Grosvenor Street, London, W1K 4QY, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 14 September 2023
Nature of control: 75,01-100% shares

Company previous names

Precis (2715) October 18, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to September 17, 2022
filed on: 18th, May 2023 		Free Download (17 pages)

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