Heal's Holdings Limited

Company Name	Heal's Holdings Limited
Company Status	Active
Company Number	06276127
Category	Private Limited Company
Incorporation Date	12 June 2007(16 years, 10 months ago)
Previous Name	Precis (2715) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Charles Daniel Edward Mason
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 September 2007(3 months, 2 weeks after company formation)
Appointment Duration	16 years, 7 months
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	196 Tottenham Court Road London W1T 7LQ

Director Name	Mr Guy Howard Weston
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 September 2007(3 months, 2 weeks after company formation)
Appointment Duration	16 years, 7 months
Role	Executive
Country of Residence	England
Correspondence Address	196 Tottenham Court Road London W1T 7LQ

Director Name	Ms Carmel Julia Marie Nora Allen
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 October 2015(8 years, 4 months after company formation)
Appointment Duration	8 years, 6 months
Role	Creative Director
Country of Residence	England
Correspondence Address	196 Tottenham Court Road London W1T 7LQ

Director Name	Mr Hamish Alaric Campbell Mansbridge
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 October 2015(8 years, 4 months after company formation)
Appointment Duration	8 years, 6 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	196 Tottenham Court Road London W1T 7LQ

Director Name	Mr Christopher John Pinnington
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 October 2015(8 years, 4 months after company formation)
Appointment Duration	8 years, 6 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	196 Tottenham Court Road London W1T 7LQ

Director Name	Miss Clare Nunney
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 August 2020(13 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	196 Tottenham Court Road London W1T 7LQ

Director Name	Mark Xavier Jackson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 01 July 2014)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	196 Tottenham Court Road London W1T 7LQ

Director Name	Ms Andrea Ruth Lucy Warden
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 17 December 2012)
Role	Executive
Country of Residence	England
Correspondence Address	196 Tottenham Court Road London W1T 7LQ

Secretary Name	Mark Xavier Jackson
Nationality	British
Status	Resigned
Appointed	28 September 2007(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 01 July 2014)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	196 Tottenham Court Road London W1T 7LQ

Director Name	Mr William Arthur Hobhouse
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2012(5 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 July 2017)
Role	Chairman
Country of Residence	England
Correspondence Address	196 Tottenham Court Road London W1T 7LQ

Director Name	Mr Andrew Robert Marshall
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2014(7 years after company formation)
Appointment Duration	1 month, 1 week (resigned 14 August 2014)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	196 Tottenham Court Road London W1T 7LQ

Secretary Name	Miss Clare Nunney
Status	Resigned
Appointed	07 July 2014(7 years after company formation)
Appointment Duration	1 year, 8 months (resigned 18 March 2016)
Role	Company Director
Correspondence Address	196 Tottenham Court Road London W1T 7LQ

Director Name	Mr Joseph Benjamin Gordon
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2017(9 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	196 Tottenham Court Road London W1T 7LQ

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 June 2007(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	12 June 2007(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

Website	heals.co.uk
Email address	[email protected]
Telephone	020 76361666
Telephone region	London

Location

Registered Address	196 Tottenham Court Road London W1T 7LQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

300k at £1	Wilh (Investments) LTD 75.00% Ordinary A
50k at £1	Whil (Investments) LTD 12.50% Ordinary B
50k at £1	Wilh (Investments) LTD 12.50% Ordinary B

Financials

Year	2014
Net Worth	£400,000
Current Liabilities	£22,607,000

Accounts

Latest Accounts	17 September 2022 (1 year, 7 months ago)
Next Accounts Due	15 June 2024 (1 month, 2 weeks from now)
Accounts Category	Full
Accounts Year End	15 September

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Filing History

16 April 2024	Cessation of Wilh (Investments) Ltd as a person with significant control on 14 September 2023 (1 page)
16 April 2024	Notification of Wittington Investments Limited as a person with significant control on 14 September 2023 (2 pages)
23 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
18 May 2023	Full accounts made up to 17 September 2022 (17 pages)
16 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
29 April 2022	Full accounts made up to 18 September 2021 (17 pages)
19 October 2021	Termination of appointment of Joseph Benjamin Gordon as a director on 8 October 2021 (1 page)
24 June 2021	Confirmation statement made on 12 June 2021 with updates (4 pages)
24 June 2021	Change of details for Wihl (Investments) Ltd as a person with significant control on 24 June 2021 (2 pages)
7 June 2021	Full accounts made up to 12 September 2020 (16 pages)
28 August 2020	Appointment of Miss Clare Nunney as a director on 25 August 2020 (2 pages)
16 June 2020	Full accounts made up to 14 September 2019 (16 pages)
12 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
14 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
20 May 2019	Full accounts made up to 15 September 2018 (16 pages)
25 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
21 May 2018	Full accounts made up to 16 September 2017 (16 pages)
2 August 2017	Termination of appointment of William Arthur Hobhouse as a director on 27 July 2017 (1 page)
2 August 2017	Termination of appointment of William Arthur Hobhouse as a director on 27 July 2017 (1 page)
26 June 2017	Notification of Wihl (Investments) Ltd as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
26 June 2017	Notification of Wihl (Investments) Ltd as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
26 May 2017	Appointment of Mr Joseph Benjamin Gordon as a director on 24 May 2017 (2 pages)
26 May 2017	Appointment of Mr Joseph Benjamin Gordon as a director on 24 May 2017 (2 pages)
15 March 2017	Full accounts made up to 17 September 2016 (18 pages)
15 March 2017	Full accounts made up to 17 September 2016 (18 pages)
8 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 400,000 (9 pages)
8 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 400,000 (9 pages)
21 March 2016	Termination of appointment of Clare Nunney as a secretary on 18 March 2016 (1 page)
21 March 2016	Termination of appointment of Clare Nunney as a secretary on 18 March 2016 (1 page)
15 March 2016	Full accounts made up to 12 September 2015 (13 pages)
15 March 2016	Full accounts made up to 12 September 2015 (13 pages)
23 October 2015	Appointment of Ms Carmel Julia Marie Nora Allen as a director on 12 October 2015 (2 pages)
23 October 2015	Appointment of Mr Hamish Alaric Campbell Mansbridge as a director on 12 October 2015 (2 pages)
23 October 2015	Appointment of Mr Hamish Alaric Campbell Mansbridge as a director on 12 October 2015 (2 pages)
23 October 2015	Appointment of Mr Christopher John Pinnington as a director on 12 October 2015 (2 pages)
23 October 2015	Appointment of Ms Carmel Julia Marie Nora Allen as a director on 12 October 2015 (2 pages)
23 October 2015	Appointment of Mr Christopher John Pinnington as a director on 12 October 2015 (2 pages)
6 October 2015	Auditor's resignation (1 page)
6 October 2015	Auditor's resignation (1 page)
22 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 400,000 (6 pages)
22 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 400,000 (6 pages)
10 June 2015	Full accounts made up to 13 September 2014 (13 pages)
10 June 2015	Full accounts made up to 13 September 2014 (13 pages)
22 August 2014	Termination of appointment of Andrew Robert Marshall as a director on 14 August 2014 (1 page)
22 August 2014	Termination of appointment of Andrew Robert Marshall as a director on 14 August 2014 (1 page)
22 August 2014	Termination of appointment of Andrew Robert Marshall as a director on 14 August 2014 (1 page)
22 August 2014	Termination of appointment of Andrew Robert Marshall as a director on 14 August 2014 (1 page)
16 July 2014	Appointment of Miss Clare Nunney as a secretary on 7 July 2014 (2 pages)
16 July 2014	Appointment of Mr Andrew Robert Marshall as a director on 7 July 2014 (2 pages)
16 July 2014	Appointment of Miss Clare Nunney as a secretary on 7 July 2014 (2 pages)
16 July 2014	Appointment of Mr Andrew Robert Marshall as a director on 7 July 2014 (2 pages)
16 July 2014	Appointment of Miss Clare Nunney as a secretary on 7 July 2014 (2 pages)
16 July 2014	Appointment of Mr Andrew Robert Marshall as a director on 7 July 2014 (2 pages)
3 July 2014	Termination of appointment of Mark Jackson as a director (1 page)
3 July 2014	Termination of appointment of Mark Jackson as a director (1 page)
3 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 400,000 (7 pages)
3 July 2014	Termination of appointment of Mark Jackson as a secretary (1 page)
3 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 400,000 (7 pages)
3 July 2014	Termination of appointment of Mark Jackson as a secretary (1 page)
11 March 2014	Group of companies' accounts made up to 14 September 2013 (29 pages)
11 March 2014	Group of companies' accounts made up to 14 September 2013 (29 pages)
4 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
4 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
17 December 2012	Termination of appointment of Andrea Warden as a director (1 page)
17 December 2012	Termination of appointment of Andrea Warden as a director (1 page)
22 November 2012	Full accounts made up to 15 September 2012 (11 pages)
22 November 2012	Full accounts made up to 15 September 2012 (11 pages)
15 November 2012	Appointment of Mr William Arthur Hobhouse as a director (2 pages)
15 November 2012	Appointment of Mr William Arthur Hobhouse as a director (2 pages)
12 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
20 December 2011	Full accounts made up to 17 September 2011 (11 pages)
20 December 2011	Full accounts made up to 17 September 2011 (11 pages)
14 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
5 April 2011	Director's details changed for Mr Guy Howard Weston on 5 April 2011 (2 pages)
5 April 2011	Secretary's details changed for Mark Xavier Jackson on 5 April 2011 (1 page)
5 April 2011	Secretary's details changed for Mark Xavier Jackson on 5 April 2011 (1 page)
5 April 2011	Director's details changed for Mark Xavier Jackson on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for Mr Charles Daniel Edward Mason on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for Mr Guy Howard Weston on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for Mr Charles Daniel Edward Mason on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for Mark Xavier Jackson on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for Mark Xavier Jackson on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for Andrea Warden on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for Mr Guy Howard Weston on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for Mr Charles Daniel Edward Mason on 5 April 2011 (2 pages)
5 April 2011	Secretary's details changed for Mark Xavier Jackson on 5 April 2011 (1 page)
5 April 2011	Director's details changed for Andrea Warden on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for Andrea Warden on 5 April 2011 (2 pages)
3 February 2011	Full accounts made up to 18 September 2010 (12 pages)
3 February 2011	Full accounts made up to 18 September 2010 (12 pages)
1 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (8 pages)
1 July 2010	Director's details changed for Andrea Warden on 30 March 2010 (2 pages)
1 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (8 pages)
1 July 2010	Director's details changed for Andrea Warden on 30 March 2010 (2 pages)
25 February 2010	Full accounts made up to 12 September 2009 (11 pages)
25 February 2010	Full accounts made up to 12 September 2009 (11 pages)
7 July 2009	Return made up to 12/06/09; full list of members (5 pages)
7 July 2009	Return made up to 12/06/09; full list of members (5 pages)
6 January 2009	Return made up to 12/06/08; full list of members; amend (7 pages)
6 January 2009	Return made up to 12/06/08; full list of members; amend (7 pages)
19 December 2008	Full accounts made up to 13 September 2008 (11 pages)
19 December 2008	Full accounts made up to 13 September 2008 (11 pages)
3 September 2008	Return made up to 12/06/08; full list of members (5 pages)
3 September 2008	Return made up to 12/06/08; full list of members (5 pages)
7 November 2007	Ad 28/09/07--------- Â£ si 399998@1=399998 Â£ ic 2/400000 (2 pages)
7 November 2007	Statement of affairs (11 pages)
7 November 2007	Statement of affairs (11 pages)
7 November 2007	Ad 28/09/07--------- Â£ si 399998@1=399998 Â£ ic 2/400000 (2 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
26 October 2007	New director appointed (2 pages)
26 October 2007	Resolutions RES13 ‐ Con allot xf shs pur a 28/09/07 (5 pages)
26 October 2007	New director appointed (2 pages)
26 October 2007	Resolutions RES13 ‐ Con allot xf shs pur a 28/09/07 (5 pages)
26 October 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
26 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
26 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
26 October 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
24 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (9 pages)
24 October 2007	Secretary resigned (1 page)
24 October 2007	Registered office changed on 24/10/07 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
24 October 2007	Accounting reference date extended from 30/06/08 to 15/09/08 (1 page)
24 October 2007	New secretary appointed;new director appointed (2 pages)
24 October 2007	Accounting reference date extended from 30/06/08 to 15/09/08 (1 page)
24 October 2007	New secretary appointed;new director appointed (2 pages)
24 October 2007	Registered office changed on 24/10/07 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (9 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	New director appointed (2 pages)
24 October 2007	Secretary resigned (1 page)
18 October 2007	Company name changed precis (2715) LIMITED\certificate issued on 18/10/07 (3 pages)
18 October 2007	Company name changed precis (2715) LIMITED\certificate issued on 18/10/07 (3 pages)
12 June 2007	Incorporation (15 pages)
12 June 2007	Incorporation (15 pages)

Heal's Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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