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Heal & Son Limited (No: 00926722)

Address: 196 TOTTENHAM COURT ROAD, LONDON, W1T 7LQ

Status: Active

Incorporated: 02-Jan-1968

Accounts Next Due: 14-Jun-2024

Next Confirmation Statement Due: 08-Jul-2024

Industry Class: 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Current Director: HAMISH ALARIC CAMPBELL MANSBRIDGE ( DOB: Mar-1970   From: Oct-2015  )

Resigned Director: SALLY JOAN BENDELOW ( DOB: Jan-1962   From: Jun-1999   To: Jan-2003  )

Resigned Director: DEBORAH CARPENTER ( DOB: Oct-1956   From: May-2003   To: Jun-2006  )

Resigned Director: PAUL CLARKE ( DOB: Nov-1951   From: Jul-1991   To: Nov-2002  )

Resigned Director: JOHN CHRISTOPHER DAVIES ( DOB: May-1947   From: Jul-1991   To: Mar-1998  )

Resigned Director: STEVEN JAMES DAVIS ( DOB: Jun-1963   From: Oct-1997   To: Feb-2000  )

Resigned Director: GRAHAM PAUL DEAN ( DOB: Jul-1965   From: Feb-2000   To: Jul-2004  )

Resigned Director: PATRICK DIAMOND ( DOB: May-1943   From: Jul-1991   To: Feb-1994  )

Resigned Director: JOSEPH BENJAMIN GORDON ( DOB: Aug-1959   From: May-2017   To: Oct-2021  )

Resigned Director: WILLIAM ARTHUR HOBHOUSE ( DOB: Sep-1956   From: Nov-2012   To: Jul-2017  )

Resigned Director: JAMES IRONS ( DOB: May-1972   From: Oct-2005   To: Apr-2007  )

Resigned Director: MARK XAVIER JACKSON ( DOB: Mar-1966   From: Feb-2006   To: Jul-2014  )

Resigned Director: SIMON JAMES ( DOB: Jul-1963   From: Jul-2004   To: Apr-2008  )

Resigned Director: ANDREW ROBERT MARSHALL ( DOB: May-1962   From: Jul-2014   To: Aug-2014  )

Resigned Director: LUCIE ANN MCCANN ( DOB: Nov-1961   From: Jan-2003   To: Jan-2005  )

Resigned Director: ANDREW JULIAN PEARCE ( DOB: Mar-1954   From: Sep-2000   To: Oct-2015  )

Resigned Director: COLIN FREDERICK PILGRIM ( DOB: Jan-1948   From: Jul-1991   To: Jul-2004  )

Resigned Director: JAMES FRANCIS POWER ( DOB: Nov-1932   From: Jul-1991   To: May-1995  )

Resigned Director: JOCELYN LUCY SHINNER REES ( DOB: Jan-1968   From: Jan-2005   To: Dec-2007  )

Resigned Director: ELIZABETH MARION STEER ( DOB: Jan-1961   From: Jan-1999   To: Jan-2005  )

Resigned Director: ANDREA RUTH LUCY WARDEN ( DOB: Jan-1964   From: Aug-2004   To: Dec-2012  )

Resigned Director: JANICE WEBSTER ( DOB: Dec-1952   From: Mar-1996   To: May-1999  )

Resigned Director: ROSMUND WOOD ( DOB: Jul-1961   From: Mar-1996   To: May-2003  )

Resigned Director: FIONA ANNE MURRAY WOOD ( DOB: Feb-1962   From: Oct-2002   To: Jan-2006  )

Resigned Secretary: PAUL CLARKE ( DOB: Nov-1951   From: Jul-1991   To: Oct-2002  )

Resigned Secretary: MARK XAVIER JACKSON ( DOB: Mar-1966   From: Feb-2006   To: Jul-2014  )

Resigned Secretary: CLARE NUNNEY (   From: Jul-2014   To: Mar-2016  )

Resigned Secretary: FIONA ANNE MURRAY WOOD ( DOB: Feb-1962   From: Oct-2002   To: Jan-2006  )

Persons of Significant Control:

Wittington Investments Limited, 10 Grosvenor Street, London, W1K 4QY, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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