HEAL'S PLC, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

HEAL'S PLC

🇬🇧United Kingdom•Public Limited Company (Plc.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number02486613

Founded29/03/1990

PurposeActivities of other holding companies n.e.c.

AddressThe Heal's Building, 196 Tottenham Court Road, London, W1T 7LQ

Confirmation StatementNext due: 12/04/2027; Last made up: —

Legal & Status

Legal FormPublic Limited Company (Plc.)

StatusActive

Registration Date29/03/1990

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (6 events)

04/03/2026

Annual accounts filed

Full accounts

View file in Documents

10/02/2025

Appointed Lindsay Ronald Pearson (person)

Appointed as Director

29/03/1990

Company incorporated

Incorporation date: 1990-03-29

Network

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Network depth

Ownership & Management

Persons with significant control

Wittington Investments Limited

75–100% shares

Appointed: 06/04/2016

87.5%

Officers & directors

Lindsay Ronald Pearson

Director

Appointed: 10/02/2025

—

Hamish Alaric Campbell Mansbridge

Director

Appointed: 12/10/2015

—

Guy Howard Weston

Director

Appointed: 31/08/2001

—

Charles Daniel Edward Mason

Director

Appointed: 31/08/2001

—

Ownership Timeline (1 changes)

06/04/2016

Appointed Wittington Investments Limited (company)

owns or controls

Shareholders

Holdings (current and historical)

Period	Name	Type	Holding	From	To	Source filing
No shareholders extracted from filings.

Share capital

Total shares0

Class—

Nominal value0

Unpaid0

Last confirmed2026-04-09

Validation2026-04-10

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

The Heal's Building

196 Tottenham Court Road

London

W1T 7LQ

Financials

There are no Financials yet.

Documents

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Confirmation statement

10/04/2026

View

Full accounts

04/03/2026

View

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HEAL'S PLC

Home

United Kingdom

London

HEAL'S PLC

Summary

Legal & Status

Timeline (6 events)

Annual accounts filed

Appointed Lindsay Ronald Pearson (person)

Company incorporated

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Wittington Investments Limited (company)

Shareholders

Holdings (current and historical)

Share capital

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of HEAL'S PLC

Companexia Document AI

Confirmation statement

Full accounts

Browse more companies & persons