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Heal's Plc

Heal's Plc is an active company incorporated on 29 March 1990 with the registered office located in London, Greater London. Heal's Plc was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02486613
Public limited company
Age
35 years
Incorporated 29 March 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (6 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 17 Sep14 Sep 2024 (12 months)
Accounts type is Full
Next accounts for period 14 September 2025
Due by 14 March 2026 (5 months remaining)
Address
The Heal's Building
196 Tottenham Court Road
London
W1T 7LQ
Same address for the past 35 years
Telephone
02076361666
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Ceo • British • Lives in UK • Born in Mar 1970
Director • Australian • Lives in England • Born in Jul 1960
Director • Consultant • British • Lives in UK • Born in Oct 1966
Director • Finance Director • British • Lives in England • Born in Feb 1974
Wittington Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wittington Investments Limited
Guy Howard Weston, Lindsay Ronald Pearson, and 1 more are mutual people.
Active
Howard Investments Limited
Charles Daniel Edward Mason, Guy Howard Weston, and 1 more are mutual people.
Active
Wittington Investments Pef (Usd) Ltd
Guy Howard Weston, Lindsay Ronald Pearson, and 1 more are mutual people.
Active
Heal's Holdings Limited
Charles Daniel Edward Mason, Guy Howard Weston, and 1 more are mutual people.
Active
Wittington Investments Pef (GBP) Ltd
Charles Daniel Edward Mason, Guy Howard Weston, and 1 more are mutual people.
Active
Wittington Investments Pef (Euro) Ltd
Charles Daniel Edward Mason, Guy Howard Weston, and 1 more are mutual people.
Active
Wittington Investments Finance Limited
Charles Daniel Edward Mason, Guy Howard Weston, and 1 more are mutual people.
Active
Heal & Son Limited
Lindsay Ronald Pearson and Mr Hamish Alaric Campbell Mansbridge are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
14 Sep 2024
For period 14 Sep14 Sep 2024
Traded for 12 months
Cash in Bank
£324
Increased by £324 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£324
Increased by £324 (%)
Total Liabilities
-£604
Decreased by £2.53K (-81%)
Net Assets
-£280
Increased by £2.85K (-91%)
Debt Ratio (%)
186%
Latest Activity
Confirmation Submitted
5 Months Ago on 12 Apr 2025
Full Accounts Submitted
6 Months Ago on 14 Mar 2025
Mr Lindsay Ronald Pearson Appointed
7 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 30 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 24 Feb 2023
Confirmation Submitted
3 Years Ago on 31 Mar 2022
Full Accounts Submitted
3 Years Ago on 3 Mar 2022
Joseph Benjamin Gordon Resigned
3 Years Ago on 8 Oct 2021
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Documents
Confirmation statement made on 29 March 2025 with updates
Submitted on 12 Apr 2025
Full accounts made up to 14 September 2024
Submitted on 14 Mar 2025
Appointment of Mr Lindsay Ronald Pearson as a director on 10 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 29 March 2024 with no updates
Submitted on 16 Apr 2024
Full accounts made up to 16 September 2023
Submitted on 26 Feb 2024
Confirmation statement made on 29 March 2023 with no updates
Submitted on 30 Mar 2023
Full accounts made up to 17 September 2022
Submitted on 24 Feb 2023
Confirmation statement made on 29 March 2022 with no updates
Submitted on 31 Mar 2022
Full accounts made up to 18 September 2021
Submitted on 3 Mar 2022
Termination of appointment of Joseph Benjamin Gordon as a director on 8 October 2021
Submitted on 19 Oct 2021
Repayment History
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