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 change
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  • Credit limit£
  • CCJs
    0

  • 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

finance
Accounts With Accounts Type Dormant

1 Month Ago on 09 Jun 2026

event
Confirmation Statement With No Updates

1 Year Ago on 20 Jun 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 05 Jun 2025

event
Confirmation Statement With Updates

2 Years Ago on 14 Jun 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 20 May 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 16 Apr 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 16 Apr 2024

event
Confirmation Statement With No Updates

3 Years Ago on 23 Jun 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 18 May 2023

event
Confirmation Statement With No Updates

4 Years Ago on 16 Jun 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 29 Apr 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 19 Oct 2021

event
Confirmation Statement With Updates

5 Years Ago on 24 Jun 2021

event
Change To A Person With Significant Control

5 Years Ago on 24 Jun 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 07 Jun 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 28 Aug 2020

finance
Accounts With Accounts Type Full

6 Years Ago on 16 Jun 2020

event
Confirmation Statement With No Updates

6 Years Ago on 12 Jun 2020

event
Confirmation Statement With No Updates

7 Years Ago on 14 Jun 2019

finance
Accounts With Accounts Type Full

7 Years Ago on 20 May 2019

event
Confirmation Statement With No Updates

8 Years Ago on 25 Jun 2018

finance
Accounts With Accounts Type Full

8 Years Ago on 21 May 2018

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Termination Director Company With Name Termination Date

8 Years Ago on 02 Aug 2017

event
Confirmation Statement With No Updates

9 Years Ago on 26 Jun 2017

event
Notification Of A Person With Significant Control

9 Years Ago on 26 Jun 2017

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ALLEN, Carmel Julia Marie Noradirector Aug 196612 Oct 2015
MANSBRIDGE, Hamish Alaric Campbelldirector Mar 197012 Oct 2015
MASON, Charles Daniel Edwarddirector Oct 196628 Sept 2007
NUNNEY, Claredirector Jun 197625 Aug 2020
PINNINGTON, Christopher Johndirector Aug 195612 Oct 2015
WESTON, Guy Howarddirector Jul 196028 Sept 2007

PSC (Persons with Significant control)

NameDate of BirthAppointed
Wittington Investments Limited 14 Sept 2023
Wilh (Investments) Ltd 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.