HEAL'S FINANCE LIMITED
HEALS BUILDING C/O HEAL'S PLC, 196 TOTTENHAM COURT ROAD, LONDON W1T 7LQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 00390566
- Last Updated: 01 Nov 2021
Company Profile
HEAL'S FINANCE LIMITED was incorporated on Saturday, October 21, 1944 as a Private Limited Company with registered address in LONDON. HEAL'S FINANCE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 80 years 4 months and 4 days.
| Name | HEAL'S FINANCE LIMITED |
|---|---|
| Company number | 00390566 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 1944 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HEALS BUILDING C/O HEAL'S PLC 196 TOTTENHAM COURT ROAD LONDON W1T 7LQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wittington Investments Ltd Grosvenor Street, W1K 4QY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 15 September |
| Next annual accounts due | 15 June 2022, (-986 days left) |
| Latest accounts | 12 September 2020 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
No mortgages have been registered against HEAL'S FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEAL'S FINANCE LIMITED | 21 Oct 1944 |
| JOHN BOWLES AND COMPANY LIMITED | 30 Sep 2002 |