This company is commonly known as Heal's Pension Fund Trustees Limited. The company was founded 50 years ago and was given the registration number 01128758. The firm's registered office is in . You can find them at 196 Tottenham Court Road, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HEAL'S PENSION FUND TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 01128758 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 August 1973 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 196 Tottenham Court Road, London, W1T 7LQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 196 Tottenham Court Road, London, W1T 7LQ | Director | 21 June 2006 | Active |
| 196 Tottenham Court Road, London, W1T 7LQ | Director | 01 April 2008 | Active |
| 5th, Floor New Liverpool House, 15 - 17 Eldon Street, London, United Kingdom, EC2M 7LD | Corporate Director | 30 November 2011 | 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 |
| 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 |
| 196 Tottenham Court Road, London, W1T 7LQ | Director | 01 February 2006 | Active |
| 196 Tottenham Court Road, London, W1T 7LQ | Director | 01 April 2008 | Active |
| 196 Tottenham Court Road, London, W1T 7LQ | Director | 07 July 2014 | Active |
| 91 Hayeswood Avenue, Bromley, BR2 7BQ | Director | 04 August 1997 | Active |
| 90 Cromwell Avenue, Highgate, London, N6 5HQ | Director | - | Active |
| Durliston Ravenslea Road, Wandsworth Common, London, SW12 8SB | Director | 02 August 2004 | Active |
| 27 Roehampton Lane, London, SW15 5LS | Director | 17 October 2002 | Active |
| 3 St Leonards Road, Croydon, CR0 4BN | Director | 21 August 1991 | Active |
| Heal & Son Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 196 Tottenham Court Road, Tottenham Court Road, London, England, W1T 7LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-21 | Officers | Termination secretary company with name termination date. | Download |
| 2015-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-08-22 | Officers | Termination director company with name termination date. | Download |
| 2014-08-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-16 | Officers | Appoint person secretary company with name date. | Download |
| 2014-07-16 | Officers | Appoint person director company with name date. | Download |
| 2014-07-03 | Officers | Termination director company with name. | Download |
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