Menna Overview
Here’s a quick overview of HEAL'S HOLDINGS LIMITED 👀 — a UK based business that started in 2007.
HEAL'S HOLDINGS LIMITED
- Company statusactive
- Company No06276127
- Age19 years 1 month Incorporated 12 June 2007
- Officers6
Address
196 Tottenham Court Road, London, W1T 7LQ
HEAL'S HOLDINGS LIMITED is an active company incorporated on 12 June 2007. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 15 September 2026. Next accounts due by 15 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 09 Jun 2026
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 05 Jun 2025
Confirmation Statement With Updates
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 20 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 18 May 2023
Confirmation Statement With No Updates
4 Years Ago on 16 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 24 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 24 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 16 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Jun 2020
Confirmation Statement With No Updates
7 Years Ago on 14 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 20 May 2019
Confirmation Statement With No Updates
8 Years Ago on 25 Jun 2018
Accounts With Accounts Type Full
8 Years Ago on 21 May 2018
Termination Director Company With Name Termination Date
8 Years Ago on 02 Aug 2017
Confirmation Statement With No Updates
9 Years Ago on 26 Jun 2017
Notification Of A Person With Significant Control
9 Years Ago on 26 Jun 2017
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Carmel Julia Marie Nora | director | Aug 1966 | 12 Oct 2015 |
| MANSBRIDGE, Hamish Alaric Campbell | director | Mar 1970 | 12 Oct 2015 |
| MASON, Charles Daniel Edward | director | Oct 1966 | 28 Sept 2007 |
| NUNNEY, Clare | director | Jun 1976 | 25 Aug 2020 |
| PINNINGTON, Christopher John | director | Aug 1956 | 12 Oct 2015 |
| WESTON, Guy Howard | director | Jul 1960 | 28 Sept 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wittington Investments Limited | 14 Sept 2023 | |
| Wilh (Investments) Ltd | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of HEAL'S HOLDINGS LIMITED 👀 — a UK based business that started in 2007.