Heal'S Plc

02486613

active

Public 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

THE HEAL'S BUILDING, LONDON, W1T 7LQ

Incorporated 29/03/1990

Compliance

Last accounts

13/09/2025

full

Next accounts due

14/03/2027

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Charles Daniel Edward Mason

director · Since 31/08/2001

CONSULTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 41 other boards

Mr Guy Howard Weston

director · Since 31/08/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 39 other boards

Mr Hamish Alaric Campbell Mansbridge

director · Since 12/10/2015

CEO

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Mr Hamish Mansbridge

secretary · Since 18/03/2016

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