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Officers23

Documents100

Additional data

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Last updated: Jun 01, 2024

HEAL'S PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 29 Mar 1990 (34 years ago)

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Summary

NameHEAL'S PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02486613
Incorporation Date29 Mar 1990 (34 years ago) / 118 companies with the same date
Legal formPublic Limited Company
Type of activity

Contact details

Legal addressLONDON, THE HEAL'S BUILDING, 196 TOTTENHAM COURT ROAD, W1T 7LQ

Officers

corporate

IndividualUnited Kingdom

WITTINGTON INVESTMENTS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mansbridge, Hamish Alaric Campbell

Director


Appointed on12 Oct 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mason, Charles Daniel Edward

Director


Appointed on31 Aug 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mansbridge, Hamish

Secretary


Appointed on18 Mar 2016

individual

IndividualUnited Kingdom

Clarke, Paul

Secretary


Resigned on17 Oct 2002

Country of residenceEngland

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Documents

DateNameTypeDocument
31 Mar 2022Confirmation statement with no updatesCS01View
03 Mar 2022Accounts with accounts type fullAAView
19 Oct 2021Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to14 Sep 2024
    due by 14 Mar 2025
  • Last accounts made up to16 Sep 2023
  • CategoryFULL
Confirmation statement
  • Next statement date29 Mar 2025
    due by 12 Apr 2025
  • Last statement dated29 Mar 2024
Returns
  • Next returns datedue by 26 Apr 2017
  • Last returns dated29 Mar 2016

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Frequently asked questions

Where is HEAL'S PLC's headquarters?

HEAL'S PLC's headquarters is located at LONDON, THE HEAL'S BUILDING, 196 TOTTENHAM COURT ROAD, W1T 7LQ

What is HEAL'S PLC's industry?

HEAL'S PLC is in the industry of Activities of holding companies

What year was HEAL'S PLC started?

HEAL'S PLC was started in 1990

Sources: Companies House