HEAL'S HOLDINGS LIMITED
Overview
| Company Name | HEAL'S HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06276127 |
| Jurisdiction | England/Wales |
| Date of Creation |
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'S HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HEAL'S HOLDINGS LIMITED located?
| Registered Office Address | 196 Tottenham Court Road London W1T 7LQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEAL'S HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (2715) LIMITED | Jun 12, 2007 | Jun 12, 2007 |
What are the latest accounts for HEAL'S HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 15, 2025 |
| Next Accounts Due On | Jun 15, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 14, 2024 |
What is the status of the latest confirmation statement for HEAL'S HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for HEAL'S HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 14, 2024 | 4 pages | AA | ||
Confirmation statement made on Jun 12, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 16, 2023 | 17 pages | AA | ||
Notification of Wittington Investments Limited as a person with significant control on Sep 14, 2023 | 2 pages | PSC02 | ||
Cessation of Wilh (Investments) Ltd as a person with significant control on Sep 14, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 17, 2022 | 17 pages | AA | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 18, 2021 | 17 pages | AA | ||
Termination of appointment of Joseph Benjamin Gordon as a director on Oct 08, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 12, 2021 with updates | 4 pages | CS01 | ||
Change of details for Wihl (Investments) Ltd as a person with significant control on Jun 24, 2021 | 2 pages | PSC05 | ||
Full accounts made up to Sep 12, 2020 | 16 pages | AA | ||
Appointment of Miss Clare Nunney as a director on Aug 25, 2020 | 2 pages | AP01 | ||
Full accounts made up to Sep 14, 2019 | 16 pages | AA | ||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 15, 2018 | 16 pages | AA | ||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 16, 2017 | 16 pages | AA | ||
Termination of appointment of William Arthur Hobhouse as a director on Jul 27, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Jun 12, 2017 with no updates | 3 pages | CS01 | ||
Notification of Wihl (Investments) Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Appointment of Mr Joseph Benjamin Gordon as a director on May 24, 2017 | 2 pages | AP01 | ||
Who are the officers of HEAL'S HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Carmel Julia Marie Nora | Director | 196 Tottenham Court Road London W1T 7LQ | England | British | 199524070001 | |||||
| MANSBRIDGE, Hamish Alaric Campbell | Director | 196 Tottenham Court Road London W1T 7LQ | United Kingdom | British | 168296790001 | |||||
| MASON, Charles Daniel Edward | Director | 196 Tottenham Court Road London W1T 7LQ | United Kingdom | British | 77765890002 | |||||
| NUNNEY, Clare | Director | 196 Tottenham Court Road London W1T 7LQ | England | British | 273627990001 | |||||
| PINNINGTON, Christopher John | Director | 196 Tottenham Court Road London W1T 7LQ | England | British | 26186930002 | |||||
| WESTON, Guy Howard | Director | 196 Tottenham Court Road London W1T 7LQ | England | British | 11526100006 | |||||
| JACKSON, Mark Xavier | Secretary | 196 Tottenham Court Road London W1T 7LQ | British | 110611570001 | ||||||
| NUNNEY, Clare | Secretary | 196 Tottenham Court Road London W1T 7LQ | 189427550001 | |||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| GORDON, Joseph Benjamin | Director | 196 Tottenham Court Road London W1T 7LQ | England | British | 221045860001 | |||||
| HOBHOUSE, William Arthur | Director | 196 Tottenham Court Road London W1T 7LQ | England | British | 154251580001 | |||||
| JACKSON, Mark Xavier | Director | 196 Tottenham Court Road London W1T 7LQ | United Kingdom | British | 110611570001 | |||||
| MARSHALL, Andrew Robert | Director | 196 Tottenham Court Road London W1T 7LQ | England | British | 123866140004 | |||||
| WARDEN, Andrea Ruth Lucy | Director | 196 Tottenham Court Road London W1T 7LQ | England | British | 99662140002 | |||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 77973430001 |
Who are the persons with significant control of HEAL'S HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wittington Investments Limited | Sep 14, 2023 | Grosvenor Street W1K 4QY London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wilh (Investments) Ltd | Apr 06, 2016 | Grosvenor Street W1K 4QY London 10 England | Yes | ||||||||||
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Natures of Control
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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. - license: CC0