HEAL & SON LIMITED

Overview

Company Name	HEAL & SON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00926722
Jurisdiction	England/Wales
Date of Creation	Feb 01, 1968

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEAL & SON LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is HEAL & SON LIMITED located?

Registered Office Address	196 Tottenham Court Road London W1T 7LQ
Undeliverable Registered Office Address	No

What are the latest accounts for HEAL & SON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 14, 2026
Next Accounts Due On	Jun 14, 2027
Last Accounts
Last Accounts Made Up To	Sep 13, 2025

What is the status of the latest confirmation statement for HEAL & SON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 24, 2026
Next Confirmation Statement Due	Aug 07, 2026
Next Confirmation Statement Made Up To	Jul 24, 2025
Overdue	No

What are the latest filings for HEAL & SON LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2026	Accounts for a small company made up to Sep 13, 2025	18 pages	AA

Jul 25, 2025	Confirmation statement made on Jul 24, 2025 with no updates	3 pages	CS01

May 21, 2025	Full accounts made up to Sep 14, 2024	18 pages	AA

Feb 19, 2025	Appointment of Mr Lindsay Ronald Pearson as a director on Feb 10, 2025	2 pages	AP01

Aug 06, 2024	Confirmation statement made on Jul 24, 2024 with updates	4 pages	CS01

May 20, 2024	Full accounts made up to Sep 16, 2023	22 pages	AA

Jul 25, 2023	Confirmation statement made on Jul 24, 2023 with no updates	3 pages	CS01

May 18, 2023	Full accounts made up to Sep 17, 2022	22 pages	AA

Jul 27, 2022	Confirmation statement made on Jul 24, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Full accounts made up to Sep 08, 2021	27 pages	AA

Oct 19, 2021	Termination of appointment of Joseph Benjamin Gordon as a director on Oct 08, 2021	1 pages	TM01

Jul 26, 2021	Confirmation statement made on Jul 24, 2021 with no updates	3 pages	CS01

Jun 07, 2021	Full accounts made up to Sep 12, 2020	28 pages	AA

Aug 28, 2020	Appointment of Miss Clare Nunney as a director on Aug 25, 2020	2 pages	AP01

Jul 27, 2020	Confirmation statement made on Jul 24, 2020 with no updates	3 pages	CS01

Jun 16, 2020	Full accounts made up to Sep 14, 2019	31 pages	AA

Aug 02, 2019	Confirmation statement made on Jul 24, 2019 with no updates	3 pages	CS01

May 16, 2019	Full accounts made up to Sep 15, 2018	28 pages	AA

Aug 06, 2018	Confirmation statement made on Jul 24, 2018 with no updates	3 pages	CS01

May 17, 2018	Full accounts made up to Sep 16, 2017	28 pages	AA

Aug 02, 2017	Confirmation statement made on Jul 24, 2017 with no updates	3 pages	CS01

Aug 02, 2017	Termination of appointment of William Arthur Hobhouse as a director on Jul 27, 2017	1 pages	TM01

May 26, 2017	Appointment of Mr Joseph Benjamin Gordon as a director on May 24, 2017	2 pages	AP01

Mar 15, 2017	Full accounts made up to Sep 17, 2016	29 pages	AA

Aug 05, 2016	Confirmation statement made on Jul 24, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of HEAL & SON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANSBRIDGE, Hamish Alaric Campbell 196 Tottenham Court Road London W1T 7LQ	Oct 12, 2015		Director	196 Tottenham Court Road London W1T 7LQ	United Kingdom	British	1970-3	168296790001
NUNNEY, Clare 196 Tottenham Court Road London W1T 7LQ	Aug 25, 2020		Director	196 Tottenham Court Road London W1T 7LQ	England	British	1976-6	273627990001
PEARSON, Lindsay Ronald 10 Grosvenor Street W1K 4QY London Weston Centre England	Feb 10, 2025		Director	10 Grosvenor Street W1K 4QY London Weston Centre England	England	British	1974-2	296415480001
CLARKE, Paul 3 The Grange Enborne Street RG14 6RJ Newbury Berkshire		Oct 17, 2002	Secretary	3 The Grange Enborne Street RG14 6RJ Newbury Berkshire		British		10018780003
JACKSON, Mark Xavier 196 Tottenham Court Road London W1T 7LQ	Feb 01, 2006	Jul 01, 2014	Secretary	196 Tottenham Court Road London W1T 7LQ		British		110611570001
NUNNEY, Clare 196 Tottenham Court Road London W1T 7LQ	Jul 07, 2014	Mar 18, 2016	Secretary	196 Tottenham Court Road London W1T 7LQ				189427280001
WOOD, Fiona Anne Murray 27 Roehampton Lane SW15 5LS London	Oct 17, 2002	Jan 27, 2006	Secretary	27 Roehampton Lane SW15 5LS London		British		47935020001
BENDELOW, Sally Joan 3 Main Street Great Bowden LE16 7HB Market Harborough Leicestershire	Jun 01, 1999	Jan 27, 2003	Director	3 Main Street Great Bowden LE16 7HB Market Harborough Leicestershire		British	1962-1	64507110001
CARPENTER, Deborah 1 Step Arbour The Walk RH8 9NY Tandridge Surrey	May 19, 2003	Jun 21, 2006	Director	1 Step Arbour The Walk RH8 9NY Tandridge Surrey		British	1956-10	91287270001
CLARKE, Paul 3 The Grange Enborne Street RG14 6RJ Newbury Berkshire		Nov 30, 2002	Director	3 The Grange Enborne Street RG14 6RJ Newbury Berkshire		British	1951-11	10018780003
DAVIES, John Christopher 15 Curzon Road Ealing W5 1NE London		Mar 28, 1998	Director	15 Curzon Road Ealing W5 1NE London		British	1947-5	14464830001
DAVIS, Steven James 3 The Cloisters Windsor Castle SL4 1NJ Windsor Berkshire	Oct 31, 1997	Feb 25, 2000	Director	3 The Cloisters Windsor Castle SL4 1NJ Windsor Berkshire		British	1963-6	69937430002
DEAN, Graham Paul 54 Saint Gabriels Manor Cormont Road SE5 9RH London	Feb 25, 2000	Jul 02, 2004	Director	54 Saint Gabriels Manor Cormont Road SE5 9RH London		British	1965-7	68758380001
DIAMOND, Patrick Valrosa Chinnor Road Aston Rowant OX9 5SH Oxford		Feb 07, 1994	Director	Valrosa Chinnor Road Aston Rowant OX9 5SH Oxford		British	1943-5	37907620001
GORDON, Joseph Benjamin 196 Tottenham Court Road London W1T 7LQ	May 24, 2017	Oct 08, 2021	Director	196 Tottenham Court Road London W1T 7LQ	England	British	1959-8	221045860001
HOBHOUSE, William Arthur 196 Tottenham Court Road London W1T 7LQ	Nov 12, 2012	Jul 27, 2017	Director	196 Tottenham Court Road London W1T 7LQ	England	British	1956-9	154251580001
IRONS, James 23 Marina Drive DA16 3QY Welling Kent	Oct 01, 2005	Apr 02, 2007	Director	23 Marina Drive DA16 3QY Welling Kent		British	1972-5	108454500001
JACKSON, Mark Xavier 196 Tottenham Court Road London W1T 7LQ	Feb 01, 2006	Jul 01, 2014	Director	196 Tottenham Court Road London W1T 7LQ	United Kingdom	British	1966-3	110611570001
JAMES, Simon 73 Talbot Road W2 5JL London	Jul 02, 2004	Apr 08, 2008	Director	73 Talbot Road W2 5JL London		British	1963-7	99662020001
MARSHALL, Andrew Robert 196 Tottenham Court Road London W1T 7LQ	Jul 07, 2014	Aug 14, 2014	Director	196 Tottenham Court Road London W1T 7LQ	England	British	1962-5	123866140004
MCCANN, Lucie Ann 12c Calthorpe Street WC1X 0JS London	Jan 27, 2003	Jan 14, 2005	Director	12c Calthorpe Street WC1X 0JS London		British	1961-11	66101420001
PEARCE, Andrew Julian 196 Tottenham Court Road London W1T 7LQ	Sep 25, 2000	Oct 01, 2015	Director	196 Tottenham Court Road London W1T 7LQ	United Kingdom	British	1954-3	72225870001
PILGRIM, Colin Frederick 90 Cromwell Avenue Highgate N6 5HQ London		Jul 01, 2004	Director	90 Cromwell Avenue Highgate N6 5HQ London		British	1948-1	14464840003
POWER, James Francis Flat 3 18 Norham Gardens OX2 9QB Oxfordshire		May 10, 1995	Director	Flat 3 18 Norham Gardens OX2 9QB Oxfordshire		British	1932-11	4251540001
REES, Jocelyn Lucy Shinner 47 Hugh Street Pimlico SW1V 1QJ London	Jan 17, 2005	Dec 20, 2007	Director	47 Hugh Street Pimlico SW1V 1QJ London		British	1968-1	106346020001
STEER, Elizabeth Marion 80 Pentney Road SW12 0NY London	Jan 08, 1999	Jan 14, 2005	Director	80 Pentney Road SW12 0NY London	England	British	1961-1	62096790001
WARDEN, Andrea Ruth Lucy 196 Tottenham Court Road London W1T 7LQ	Aug 02, 2004	Dec 17, 2012	Director	196 Tottenham Court Road London W1T 7LQ	England	British	1964-1	99662140002
WEBSTER, Janice Flat 3 37 Clapham Common North Side SW4 0RW London	Mar 14, 1996	May 28, 1999	Director	Flat 3 37 Clapham Common North Side SW4 0RW London		British	1952-12	46944020001
WOOD, Fiona Anne Murray 27 Roehampton Lane SW15 5LS London	Oct 17, 2002	Jan 27, 2006	Director	27 Roehampton Lane SW15 5LS London	England	British	1962-2	47935020001
WOOD, Rosmund 3 St Leonards Road CR0 4BN Croydon Surrey	Mar 14, 1996	May 16, 2003	Director	3 St Leonards Road CR0 4BN Croydon Surrey		British	1961-7	15089080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEAL & SON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wittington Investments Limited

Apr 06, 2016

Grosvenor Street

W1K 4QY London

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Company Law
Place Registered	Uk Companies House
Registration Number	00366054

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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