Filing status
- Accounts due
- 15 June 2027
- Last accounts
- 13 September 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Heal's Holdings Limited
- Incorporated
- 12 June 2007 (19 years)
- Previously known as
- Precis (2715) Limited (until 18 October 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 196 Tottenham Court RoadLondonW1T 7LQ
Officers 6 active
Officer details are public data from the Companies House register.
British
Born June 1976 (50)
Director · Appointed 12 October 2015
British
Born August 1966 (60)
Director · Appointed 12 October 2015
British
Born March 1970 (56)
Director · Appointed 12 October 2015
British
Born August 1956 (70)
Director · Appointed 28 September 2007
British
Born October 1966 (60)
Director · Appointed 28 September 2007
British
Born July 1960 (66)
Officer history (9 former)
8 October 2021
25 August 2020
27 July 2017
24 May 2017
18 March 2016
Resigned Nunney, Clare as Secretary
12 October 2015
12 October 2015
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
28 September 2007
28 September 2007
28 September 2007
28 September 2007
28 September 2007
28 September 2007
28 September 2007
12 June 2007
12 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 00366054
Former controllers (1)
14 September 2023
Ceased Wilh (Investments) Ltd — Owns 75–100% of shares
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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 9 June 2026 | Accounts for a dormant company | 13 September 2025 | ||
| 20 June 2025 | Confirmation statement with no updates | 12 June 2025 | ||
| 5 June 2025 | Accounts for a dormant company | 14 September 2024 | ||
| 14 June 2024 | Confirmation statement with updates | 12 June 2024 |
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