Heal’s (1810) Limited

Active12111617 Private limited company

What Heal’s say about themselves

“Buy with confidence at Heal's. Our modern contemporary furniture range boasts quality design, innovation & premium craftsmanship. Designed in Britain.”

— from heals.com
Incorporated
19 July 2019 (7 years)
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Accounts type
Full
Region
Greater London
Address
196 Tottenham Court Road
London
W1T 7LQ

Filing status

Accounts due
15 June 2027
Last accounts
13 September 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2026
British
Born February 1974 (52)
Director · Appointed 25 August 2020
British
Born June 1976 (50)
Officer history (2 former)
11 September 2026
Appointed Pearson, Lindsay Ronald as Director
11 September 2026
8 October 2021
Resigned Gordon, Benjamin Joseph as Director
25 August 2020
Appointed Nunney, Clare as Director
19 July 2019
Appointed Gordon, Benjamin Joseph as Director
19 July 2019

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00926722

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 This company 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
The Adventure Experience Limited In liquidationOwns 25–50% of shares
Fradley Park Management Company Limited Has significant influence or control
Tango Real Estate LLP Right to 75–100% of surplus assets
Windl Offices Limited Proposed for strike-offOwns 75–100% of shares
Shoo 684 Holdco Limited Owns 25–50% of shares
Shoo 684 Topco Limited Owns 75–100% of shares

Filings 19

DateDescriptionMade Up ToPagesPDF
12 September 2026Appointment of a director
11 September 2026Termination of appointment of a director
28 July 2026Confirmation statement with no updates18 July 2026
10 June 2026Full accounts13 September 2025
25 July 2025Confirmation statement with no updates18 July 2025
Show all 19 filings

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