Heal'S Holdings Limited

06276127

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 12/06/2007

Compliance

Last accounts

13/09/2025

dormant

Next accounts due

15/06/2027

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Charles Daniel Edward Mason

director · Since 28/09/2007

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 59

Also on 41 other boards

Mr Guy Howard Weston

director · Since 28/09/2007

EXECUTIVE

BRITISH · ENGLAND · Age 66

Also on 39 other boards

Ms Carmel Julia Marie Nora Allen

director · Since 12/10/2015

CREATIVE DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Hamish Alaric Campbell Mansbridge

director · Since 12/10/2015

CEO

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Mr Christopher John Pinnington

director · Since 12/10/2015

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 9 other boards

Miss Clare Nunney

director · Since 25/08/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Persons with Significant Control

Wittington Investments Limited

75–100% shares

10, Grosvenor Street, London, W1K 4QY

Reg: 00366054 · England And Wales · Private Limited Company

Notified 14/09/2023

Former PSCs

Wilh (Investments) Ltd

Ceased 14/09/2023