HEAL & SON LIMITED
Active - Accounts Filed
General Information
NAME
HEAL & SON LIMITED
COMPANY NUMBER
00926722
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/02/1968
(56 years and 9 months old)
WEBSITE
www.heals.com
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
16/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 7LQ
Telephone: 02078967451
TPS: No
10 Ardra Road
London
N9 0BD
196 Tottenham Court Road
London
W1T 7LQ
Telephone: 78967422
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEAL & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEAL & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEAL & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2015 - Present (9 years and 1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
25/08/2020 - Present (4 years and 2 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/08/1988 - 09/08/1988 (0 months) Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/08/1988 - 09/08/1988 (0 months) Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Director: 24/07/1991 - Present (33 years and 3 months) Secretary: 24/07/1991 - Present (33 years and 3 months) Born in Nov 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABF PRESTON PARK SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 21/10/2021 | Joseph Benjamin Gordon (922104586) has left the board |
| 11/06/2021 | New Accounts filed |
| 02/09/2020 | New Board Member Clare Nunney (927362799) Appointed |
| 30/07/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 04/08/2017 | William Arthur Hobhouse (915425158) has left the board |
| 31/05/2017 | New Board Member Joseph Benjamin Gordon (922104586) Appointed |
| 19/03/2017 | New Accounts filed |
| 10/08/2016 | New Confirmation Statement filed |
| 09/08/2016 | New Accounts filed |
| 23/03/2016 | Clare Nunney (918942728) has left the board |
| 27/10/2015 | New Board Member Hamish Alaric Campbell Mansbridge (916829679) Appointed |
| 15/10/2015 | Andrew Julian Pearce (907222587) has left the board |
| 22/08/2015 | New Confirmation Statement filed |
| 15/06/2015 | New Accounts filed |
| 28/08/2014 | Andrew Robert Marshall (912386614) has left the board |
| 22/08/2014 | New Confirmation Statement filed |
| 18/07/2014 | New Board Member Andrew Robert Marshall (912386614) Appointed |
| 18/07/2014 | New Company Secretary Clare Nunney (918942728) Appointed |
| 03/07/2014 | Mark Xavier Jackson (911061157) has left the board |
| 17/03/2014 | New Accounts filed |
| 02/08/2013 | New Confirmation Statement filed |
| 19/12/2012 | Andrea Warden (909966214) has left the board |
| 28/11/2012 | New Accounts filed |
| 19/11/2012 | New Board Member William Arthur Hobhouse (915425158) Appointed |
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