HEAL'S PLC

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

This company is commonly known as Heal's Plc. The company was founded 34 years ago and was given the registration number 02486613. The firm's registered office is in LONDON. You can find them at The Heal's Building, 196 Tottenham Court Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	HEAL'S PLC
Company Number	:	02486613
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 March 1990
End of financial year	:	16 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	The Heal's Building, 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
The Heal's Building, 196 Tottenham Court Road, London, W1T 7LQ	Secretary	18 March 2016	Active
The Heal's Building, 196 Tottenham Court Road, London, W1T 7LQ	Director	12 October 2015	Active
The Heal's Building, 196 Tottenham Court Road, London, W1T 7LQ	Director	31 August 2001	Active
The Heal's Building, 196 Tottenham Court Road, London, W1T 7LQ	Director	31 August 2001	Active
3 The Grange, Enborne Street, Newbury, RG14 6RJ	Secretary	-	Active
The Heal's Building, 196 Tottenham Court Road, London, W1T 7LQ	Secretary	01 February 2006	Active
The Heal's Building, 196 Tottenham Court Road, London, W1T 7LQ	Secretary	07 July 2014	Active
27 Roehampton Lane, London, SW15 5LS	Secretary	17 October 2002	Active
12 Bishopsbridge Road, London, W2 6AA	Director	18 February 1997	Active
3 The Grange, Enborne Street, Newbury, RG14 6RJ	Director	-	Active
15 Curzon Road, Ealing, London, W5 1NE	Director	-	Active
Valrosa Chinnor Road, Aston Rowant, Oxford, OX9 5SH	Director	-	Active
The Heal's Building, 196 Tottenham Court Road, London, W1T 7LQ	Director	24 May 2017	Active
The Heal's Building, 196 Tottenham Court Road, London, W1T 7LQ	Director	12 November 2012	Active
The Heal's Building, 196 Tottenham Court Road, London, W1T 7LQ	Director	01 February 2006	Active
The Heal's Building, 196 Tottenham Court Road, London, W1T 7LQ	Director	07 July 2014	Active
90 Cromwell Avenue, Highgate, London, N6 5HQ	Director	-	Active
Flat 3, 18 Norham Gardens, OX2 9QB	Director	-	Active
Sycamore House, Cold Aston, Cheltenham, GL54 3BJ	Director	14 March 1996	Active
The Heal's Building, 196 Tottenham Court Road, London, W1T 7LQ	Director	02 August 2004	Active
Flat 3 37 Clapham Common North Side, London, SW4 0RW	Director	27 October 1997	Active
27 Roehampton Lane, London, SW15 5LS	Director	17 October 2002	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'S PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement