HEAL'S PLC, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

HEAL'S PLC

🇬🇧Regno Unito•Public Limited Company (Plc.)•Active

Riepilogo

Country🇬🇧Regno Unito

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: —

Dati legali e stato

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

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Profondità rete

Proprietà e organi

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

Soci (azionariato)

Holdings (current and historical)

Period	Nome	Type	Partecipazione	From	To	Source filing
No shareholders extracted from filings.

Share capital

Total shares0

Class—

Nominal value0

Unpaid0

Last confirmed2026-04-09

Validation2026-04-10

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

The Heal's Building

196 Tottenham Court Road

London

W1T 7LQ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Confirmation statement

10/04/2026

View

Full accounts

04/03/2026

View

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED EDGARDO ELIAS GARCIA CABRERA Omer GÖKKAYA ALAIN LOUIS JACQUES WILLER

HEAL'S PLC

Home

Regno Unito

London

HEAL'S PLC

Riepilogo

Dati legali e stato

Timeline (6 events)

Annual accounts filed

Appointed Lindsay Ronald Pearson (person)

Company incorporated

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Wittington Investments Limited (company)

Soci (azionariato)

Holdings (current and historical)

Share capital

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of HEAL'S PLC

Companexia Document AI

Confirmation statement

Full accounts

Altre aziende e persone