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Heal's PLC
- Incorporated
- 29 March 1990 (36 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- The Heal's Building196 Tottenham Court RoadLondonW1T 7LQ
Filing status
- Accounts due
- 14 March 2027
- Last accounts
- 13 September 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 10 February 2025
British
Born February 1974 (52)
Mansbridge, Hamish
Secretary · Appointed 18 March 2016
Director · Appointed 12 October 2015
British
Born March 1970 (56)
Director · Appointed 31 August 2001
British
Born October 1966 (60)
Director · Appointed 31 August 2001
British
Born July 1960 (66)
Officer history (18 former)
10 February 2025
8 October 2021
27 July 2017
24 May 2017
18 March 2016
Resigned Nunney, Clare as Secretary
18 March 2016
Appointed Mansbridge, Hamish as Secretary
12 October 2015
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
1 February 2006
1 February 2006
27 January 2006
27 January 2006
2 August 2004
31 May 2004
30 November 2002
17 October 2002
17 October 2002
17 October 2002
31 August 2001
31 August 2001
17 August 2001
17 August 2001
28 May 1999
28 March 1998
27 October 1997
18 February 1997
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 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 This company 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 179
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 April 2026 | Confirmation statement with no updates | 29 March 2026 | ||
| 4 March 2026 | Full accounts | 13 September 2025 | ||
| 12 April 2025 | Confirmation statement with updates | 29 March 2025 | ||
| 14 March 2025 | Full accounts | 14 September 2024 | ||
| 19 February 2025 | Appointment of a director |
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