HEAL & SON LIMITED
Activities of other holding companies n.e.c.
HEAL & SON LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
196 Tottenham Court Road London W1T 7LQ
Full company profile for HEAL & SON LIMITED (00926722), an active company based in , United Kingdom. Incorporated 1 Feb 1968. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
-£25.81M
Total Liabilities
£26.86M
Turnover
N/A
Employees
N/A
Debt Ratio
2558%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 30 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Wittington Investments Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Shop premises on the north west side of Eden Street, and that part of the second floor of the car park containing the Lift Motor Room and Cold Water Tank serving the premises demised KINGSTON UPON THAMES | Leasehold | - | 14 Jul 1999 |
1A Elthorne Road, Holloway ISLINGTON | Leasehold | - | 8 May 1984 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-07-24 with no updates | |
| 21 May 2025 | Accounts | Annual accounts made up to 2024-09-14 | |
| 19 Feb 2025 | Officers | Appointment of Mr Lindsay Ronald Pearson as director on 2025-02-10 | |
| 6 Aug 2024 | Confirmation Statement | Confirmation statement made on 2024-07-24 with updates | |
| 20 May 2024 | Accounts | Annual accounts made up to 2023-09-16 |
Confirmation statement made on 2025-07-24 with no updates
Annual accounts made up to 2024-09-14
Appointment of Mr Lindsay Ronald Pearson as director on 2025-02-10
Confirmation statement made on 2024-07-24 with updates
Annual accounts made up to 2023-09-16
Recent Activity
Latest Activity
Confirmation statement made on 2025-07-24 with no updates
8 months ago on 25 Jul 2025
Annual accounts made up to 2024-09-14
11 months ago on 21 May 2025
Appointment of Mr Lindsay Ronald Pearson as director on 2025-02-10
1 years ago on 19 Feb 2025
Confirmation statement made on 2024-07-24 with updates
1 years ago on 6 Aug 2024
Annual accounts made up to 2023-09-16
1 years ago on 20 May 2024