Filing status
- Accounts due
- 14 June 2027
- Last accounts
- 13 September 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Heal & Son Limited
- Incorporated
- 1 February 1968 (58 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Iain Cameron Robertson
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 196 Tottenham Court RoadLondonW1T 7LQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Robertson, Iain Cameron
Director · Appointed 15 July 2026
British
Born July 1976 (50)
Director · Appointed 10 February 2025
British
Born February 1974 (52)
Director · Appointed 25 August 2020
British
Born June 1976 (50)
Director · Appointed 12 October 2015
British
Born March 1970 (56)
Officer history (27 former)
15 July 2026
Appointed Robertson, Iain Cameron as Director
10 February 2025
8 October 2021
25 August 2020
27 July 2017
24 May 2017
18 March 2016
Resigned Nunney, Clare as Secretary
12 October 2015
1 October 2015
Resigned Pearce, Andrew Julian as Director
14 August 2014
7 July 2014
7 July 2014
Appointed Nunney, Clare as Secretary
1 July 2014
1 July 2014
17 December 2012
12 November 2012
8 April 2008
Resigned James, Simon as Director
20 December 2007
Resigned Rees, Jocelyn Lucy Shinner as Director
2 April 2007
Resigned Irons, James as Director
21 June 2006
1 February 2006
1 February 2006
27 January 2006
27 January 2006
1 October 2005
Appointed Irons, James as Director
17 January 2005
Appointed Rees, Jocelyn Lucy Shinner as Director
14 January 2005
Resigned Mccann, Lucie Ann as Director
14 January 2005
Resigned Steer, Elizabeth Marion as Director
2 August 2004
2 July 2004
Appointed James, Simon as Director
2 July 2004
Resigned Dean, Graham Paul as Director
1 July 2004
19 May 2003
16 May 2003
27 January 2003
Appointed Mccann, Lucie Ann as Director
27 January 2003
Resigned Bendelow, Sally Joan as Director
30 November 2002
17 October 2002
17 October 2002
17 October 2002
25 September 2000
Appointed Pearce, Andrew Julian as Director
25 February 2000
Appointed Dean, Graham Paul as Director
25 February 2000
Resigned Davis, Steven James as Director
1 June 1999
Appointed Bendelow, Sally Joan as Director
28 May 1999
8 January 1999
Appointed Steer, Elizabeth Marion as Director
28 March 1998
31 October 1997
Appointed Davis, Steven James as Director
14 March 1996
14 March 1996
10 May 1995
7 February 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 00366054
Group structure 24 shown
Ownership group derived from the Companies House PSC register
F. & M. Limited Owns 75–100% of shares
Fortnum & Mason (Export) Limited Owns 75–100% of shares
Fortnum and Mason (London) Limited Owns 75–100% of shares
Fortnum and Mason Hospitality Limited Owns 75–100% of shares
Fortnums Limited Owns 75–100% of shares
George Weston Limited Owns 75–100% of shares
Heal & Son Limited This company Owns 75–100% of shares
Heal's Pension Fund Trustees Limited Owns 75–100% of shares
Heal’s (1810) Limited Owns 75–100% of shares
Heal's Holdings Limited Owns 75–100% of shares
Heal's PLC Owns 75–100% of shares
Howard Investments Limited Owns 75–100% of shares
Richmond Hill Hotel (Operations) Limited Owns 75–100% of shares
Wittington Investments (Apollo) Limited Owns 75–100% of shares
Wittington Investments (Developments) Limited Owns 75–100% of shares
Fradley Park Management Company Limited Has significant influence or control
Nurton Developments (Quintus) Limited Owns 25–50% of shares
Tango Real Estate LLP Right to 75–100% of surplus assets
Wittington Investments (Private Equity) Limited Owns 75–100% of shares
Shoo 684 Holdco Limited Owns 25–50% of shares
Shoo 684 Topco Limited Owns 75–100% of shares
Filings 187
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Appointment of a director | |||
| 28 July 2026 | Confirmation statement with no updates | 24 July 2026 | ||
| 10 June 2026 | Accounts for a small company | 13 September 2025 | ||
| 25 July 2025 | Confirmation statement with no updates | 24 July 2025 | ||
| 21 May 2025 | Full accounts | 14 September 2024 |
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