HEAL & SON LIMITED
196 TOTTENHAM COURT ROAD, LONDON W1T 7LQ- Active
- Private Limited Company
- Company No. 00926722
- Last Updated: 01 Mar 2024
Company Profile
HEAL & SON LIMITED was incorporated on Thursday, February 1, 1968 as a Private Limited Company with no registered address. HEAL & SON LIMITED has the status: Active and it's listed in the following category: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. This Private Limited Company has been operating for 57 years and 22 days.
| Name | HEAL & SON LIMITED |
|---|---|
| Company number | 00926722 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 1968 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
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 Limited Grosvenor Street, W1K 4QY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 14 September |
| Next annual accounts due | 14 June 2024, (-254 days left) |
| Latest accounts | 17 September 2022 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HEAL & SON LIMITED | 01 Feb 1968 |