HEAL & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heal & Son Limited. The company was founded 57 years ago and was given the registration number 00926722. The firm's registered office is in . You can find them at 196 Tottenham Court Road, London, , . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name	:	HEAL & SON LIMITED
Company Number	:	00926722
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 February 1968
End of financial year	:	16 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address	:	196 Tottenham Court Road, London, W1T 7LQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
196 Tottenham Court Road, London, W1T 7LQ	Director	12 October 2015	Active
196 Tottenham Court Road, London, W1T 7LQ	Director	25 August 2020	Active
3 The Grange, Enborne Street, Newbury, RG14 6RJ	Secretary	-	Active
196 Tottenham Court Road, London, W1T 7LQ	Secretary	01 February 2006	Active
196 Tottenham Court Road, London, W1T 7LQ	Secretary	07 July 2014	Active
27 Roehampton Lane, London, SW15 5LS	Secretary	17 October 2002	Active
3 Main Street, Great Bowden, Market Harborough, LE16 7HB	Director	01 June 1999	Active
1 Step Arbour, The Walk, Tandridge, RH8 9NY	Director	19 May 2003	Active
3 The Grange, Enborne Street, Newbury, RG14 6RJ	Director	-	Active
15 Curzon Road, Ealing, London, W5 1NE	Director	-	Active
3 The Cloisters, Windsor Castle, Windsor, SL4 1NJ	Director	31 October 1997	Active
54 Saint Gabriels Manor, Cormont Road, London, SE5 9RH	Director	25 February 2000	Active
Valrosa Chinnor Road, Aston Rowant, Oxford, OX9 5SH	Director	-	Active
196 Tottenham Court Road, London, W1T 7LQ	Director	24 May 2017	Active
196 Tottenham Court Road, London, W1T 7LQ	Director	12 November 2012	Active
23 Marina Drive, Welling, DA16 3QY	Director	01 October 2005	Active
196 Tottenham Court Road, London, W1T 7LQ	Director	01 February 2006	Active
73 Talbot Road, London, W2 5JL	Director	02 July 2004	Active
196 Tottenham Court Road, London, W1T 7LQ	Director	07 July 2014	Active
12c Calthorpe Street, London, WC1X 0JS	Director	27 January 2003	Active
196 Tottenham Court Road, London, W1T 7LQ	Director	25 September 2000	Active
90 Cromwell Avenue, Highgate, London, N6 5HQ	Director	-	Active
Flat 3, 18 Norham Gardens, OX2 9QB	Director	-	Active
47 Hugh Street, Pimlico, London, SW1V 1QJ	Director	17 January 2005	Active
80 Pentney Road, London, SW12 0NY	Director	08 January 1999	Active
196 Tottenham Court Road, London, W1T 7LQ	Director	02 August 2004	Active
Flat 3 37 Clapham Common North Side, London, SW4 0RW	Director	14 March 1996	Active
27 Roehampton Lane, London, SW15 5LS	Director	17 October 2002	Active
3 St Leonards Road, Croydon, CR0 4BN	Director	14 March 1996	Active

People with Significant Control

Wittington Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	10, Grosvenor Street, London, England, W1K 4QY
Nature of control	:	Ownership of shares 75 to 100 percent

HEAL & SON LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement