HEAL & SON LIMITED

Company number 00926722 ·

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Overview

Company type
Private Limited Company
Incorporated
1968-02-01
Registered office
196 Tottenham Court Road, London, W1T 7LQ
Postcode
W1T 7LQ
Capital
10,811,059 GBP
Accounts category
Small
Charges
1 outstanding

Accounts

Last made up to
2025-09-13
Next due by
2027-06-14
Financial year end
14 September

Confirmation statement

Last statement dated
2026-07-24
Next due by
2027-08-07
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 3 current · 28 resigned

Appointed 2025-02-10
Appointed 2020-08-25
Appointed 2015-10-12

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by WITTINGTON INVESTMENTS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — Z618041X (Tier 2), registered since 2002.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Among its peers

Among the oldest 25%

of 7,188 similar companies in W, trading since 1968

Property in England & Wales 2 titles

Leasehold
2
Most recent registration
1999-07-14
Where
Greater London (2)
Title numberCounty Tenure RegisteredPrice paid
SGL609980 Greater London Leasehold 1999-07-14
NGL472790 Greater London Leasehold 1984-05-08

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.