HS

HEAL & SON LIMITED

Active

Company number 00926722

· Incorporated 1 February 1968

196 Tottenham Court Road, London, W1T 7LQ

Last updated on 23 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
58 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
14 September 2024
Next due
14 June 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
24 July 2025
Next due
7 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Full
Period end
14 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wittington Investments Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 July 2025 View
Accounts With Accounts Type Full
Accounts
21 May 2025 View
Appoint Person Director Company With Name Date
Officers
19 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2024 View
Accounts With Accounts Type Full
Accounts
20 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Accounts With Accounts Type Full
Accounts
18 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2022 View
Accounts With Accounts Type Full
Accounts
29 April 2022 View
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Accounts With Accounts Type Full
Accounts
7 June 2021 View
Appoint Person Director Company With Name Date
Officers
28 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Accounts With Accounts Type Full
Accounts
16 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2019 View
Accounts With Accounts Type Full
Accounts
16 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Accounts With Accounts Type Full
Accounts
17 May 2018 View
Termination Director Company With Name Termination Date
Officers
2 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2017 View
Appoint Person Director Company With Name Date
Officers
26 May 2017 View
Accounts With Accounts Type Full
Accounts
15 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2016 View
Accounts With Accounts Type Full
Accounts
15 March 2016 View
Appoint Person Director Company With Name Date
Officers
23 October 2015 View
Termination Director Company With Name Termination Date
Officers
13 October 2015 View
Auditors Resignation Company
Auditors
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Accounts With Accounts Type Full
Accounts
10 June 2015 View
Termination Director Company With Name Termination Date
Officers
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2014 View
Appoint Person Director Company With Name Date
Officers
16 July 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Termination Secretary Company With Name
Officers
1 July 2014 View
Accounts With Made Up Date
Accounts
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Termination Director Company With Name
Officers
17 December 2012 View
Accounts With Made Up Date
Accounts
22 November 2012 View
Appoint Person Director Company With Name
Officers
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Accounts With Made Up Date
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Change Person Director Company With Change Date
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
5 April 2011 View
Change Person Secretary Company With Change Date
Officers
5 April 2011 View
Accounts With Made Up Date
Accounts
3 February 2011 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Legacy
Mortgage
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Accounts With Made Up Date
Accounts
25 February 2010 View
Legacy
Annual Return
18 August 2009 View
Accounts With Made Up Date
Accounts
19 December 2008 View
Legacy
Annual Return
14 August 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Officers
14 August 2008 View
Accounts With Made Up Date
Accounts
20 November 2007 View
Resolution
Resolution
2 October 2007 View
Legacy
Capital
2 October 2007 View
Legacy
Capital
2 October 2007 View
Resolution
Resolution
2 October 2007 View
Legacy
Annual Return
28 August 2007 View
Legacy
Officers
28 August 2007 View
Accounts With Made Up Date
Accounts
2 May 2007 View
Accounts With Made Up Date
Accounts
29 August 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Annual Return
23 August 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
25 October 2005 View
Legacy
Annual Return
10 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Accounts With Made Up Date
Accounts
26 January 2005 View
Legacy
Officers
19 August 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Annual Return
19 August 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
18 August 2004 View
Accounts With Made Up Date
Accounts
18 February 2004 View
Legacy
Annual Return
10 August 2003 View
Legacy
Officers
10 August 2003 View
Legacy
Officers
10 August 2003 View
Legacy
Officers
10 August 2003 View
Legacy
Officers
10 August 2003 View
Legacy
Officers
25 July 2003 View
Legacy
Officers
25 July 2003 View
Legacy
Officers
21 January 2003 View
Accounts With Made Up Date
Accounts
25 November 2002 View
Legacy
Officers
24 October 2002 View
Legacy
Officers
24 October 2002 View
Legacy
Annual Return
31 July 2002 View
Accounts With Made Up Date
Accounts
1 July 2002 View
Legacy
Annual Return
30 July 2001 View
Accounts With Made Up Date
Accounts
27 June 2001 View
Legacy
Officers
2 October 2000 View
Legacy
Annual Return
7 August 2000 View
Accounts With Made Up Date
Accounts
27 July 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Annual Return
6 August 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Officers
7 June 1999 View
Accounts With Made Up Date
Accounts
2 February 1999 View
Legacy
Officers
14 January 1999 View
Legacy
Annual Return
21 August 1998 View
Accounts With Made Up Date
Accounts
18 May 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
13 November 1997 View
Legacy
Annual Return
21 August 1997 View
Accounts With Made Up Date
Accounts
7 March 1997 View
Legacy
Annual Return
27 August 1996 View
Accounts With Made Up Date
Accounts
16 July 1996 View
Legacy
Officers
20 March 1996 View
Legacy
Officers
20 March 1996 View
Legacy
Annual Return
17 August 1995 View
Legacy
Officers
24 May 1995 View
Accounts With Made Up Date
Accounts
28 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
27 July 1994 View
Legacy
Officers
21 February 1994 View
Accounts With Made Up Date
Accounts
11 January 1994 View
Legacy
Annual Return
23 August 1993 View
Accounts With Made Up Date
Accounts
14 February 1993 View
Legacy
Annual Return
1 September 1992 View
Accounts With Made Up Date
Accounts
16 January 1992 View
Legacy
Annual Return
20 August 1991 View
Certificate Capital Reduction Issued Capital
Capital
23 April 1991 View
Resolution
Resolution
9 April 1991 View
Legacy
Capital
8 April 1991 View
Resolution
Resolution
15 March 1991 View
Auditors Resignation Company
Auditors
10 December 1990 View
Legacy
Accounts
29 October 1990 View
Legacy
Officers
26 October 1990 View
Legacy
Officers
23 October 1990 View
Legacy
Mortgage
2 October 1990 View
Legacy
Mortgage
29 September 1990 View
Legacy
Capital
27 September 1990 View
Legacy
Capital
27 September 1990 View
Resolution
Resolution
27 September 1990 View
Resolution
Resolution
27 September 1990 View
Legacy
Annual Return
31 August 1990 View
Legacy
Officers
30 August 1990 View
Accounts With Made Up Date
Accounts
16 August 1990 View
Legacy
Officers
1 August 1990 View
Legacy
Officers
31 May 1990 View
Legacy
Officers
2 February 1990 View
Accounts With Made Up Date
Accounts
8 December 1989 View
Legacy
Annual Return
23 October 1989 View
Legacy
Officers
9 May 1989 View
Legacy
Officers
9 May 1989 View
Legacy
Officers
17 March 1989 View
Legacy
Officers
29 December 1988 View
Accounts With Made Up Date
Accounts
17 October 1988 View
Legacy
Annual Return
17 October 1988 View
Legacy
Officers
19 July 1988 View
Legacy
Officers
19 July 1988 View
Accounts With Made Up Date
Accounts
1 November 1987 View
Legacy
Annual Return
1 November 1987 View
Legacy
Officers
1 November 1987 View
Legacy
Officers
24 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
27 November 1986 View
Legacy
Annual Return
10 October 1986 View
Legacy
Officers
9 September 1986 View
Legacy
Officers
12 May 1986 View
Legacy
Officers
12 May 1986 View
Memorandum Articles
Incorporation
27 March 1984 View
Resolution
Resolution
28 January 1977 View
Accounts With Made Up Date
Accounts
11 June 1974 View
Accounts With Made Up Date
Accounts
20 May 1973 View
Incorporation Company
Incorporation
1 February 1968 View
Miscellaneous
Miscellaneous
1 February 1968 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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