Heal & Son Limited

00926722

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

196 TOTTENHAM COURT ROAD, W1T 7LQ

Incorporated 01/02/1968

Compliance

Last accounts

14/09/2024

full

Next accounts due

14/06/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Hamish Alaric Campbell Mansbridge

director · Since 12/10/2015

CEO

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Miss Clare Nunney

director · Since 25/08/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Lindsay Ronald Pearson

director · Since 10/02/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 9 other boards

Persons with Significant Control

Wittington Investments Limited

75–100% shares

10, Grosvenor Street, London, W1K 4QY

Reg: 00366054 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

STOREHOUSE PLC

Created 26/09/1990Registered 02/10/1990Satisfied 28/07/2010