Company Profile
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SmallHeal & Son Limited
00926722•Private Limited With Share Capital
196 Tottenham Court Road, London, W1T7LQ
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Incorporated
01/02/1968
Company Age
58 years
Directors
4
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Heal & Son Limited (00926722) is a private limited with share capital incorporated on 01/02/1968 (58 years old) and registered in london, W1T7LQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Heal's is the home of designer and contemporary furniture, homewares, lighting, kitchen, bed and home accessories. starting out as a mattress maker in 1810, heal's have been designing and making quality furniture ever since. we have a tradition of using the most talented designers and craftspeople o...
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 01/02/1968
W1T7LQ
Financial Overview
Total Assets
£849.0K
Liabilities
£26.92M
Net Assets
£-26.07M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2026
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2015
Auditors Resignation Company
Category:Auditors
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2014
Termination Director Company With Name
Category:Officers
Date:01-07-2014
Termination Secretary Company With Name
Category:Officers
Date:01-07-2014
Accounts With Made Up Date
Category:Accounts
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Termination Director Company With Name
Category:Officers
Date:17-12-2012
Accounts With Made Up Date
Category:Accounts
Date:22-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Accounts With Made Up Date
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-04-2011
Accounts With Made Up Date
Category:Accounts
Date:03-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Legacy
Category:Mortgage
Date:05-08-2010
Accounts With Made Up Date
Category:Accounts
Date:25-02-2010
Legacy
Category:Annual Return
Date:18-08-2009
Accounts With Made Up Date
Category:Accounts
Date:19-12-2008
Legacy
Category:Annual Return
Date:14-08-2008
Legacy
Category:Officers
Date:14-08-2008
Legacy
Category:Officers
Date:14-08-2008
Accounts With Made Up Date
Category:Accounts
Date:20-11-2007
Legacy
Category:Capital
Date:02-10-2007
Legacy
Category:Capital
Date:02-10-2007
Resolution
Category:Resolution
Date:02-10-2007
Resolution
Category:Resolution
Date:02-10-2007
Legacy
Category:Annual Return
Date:28-08-2007
Legacy
Category:Officers
Date:28-08-2007
Accounts With Made Up Date
Category:Accounts
Date:02-05-2007
Accounts With Made Up Date
Category:Accounts
Date:29-08-2006
Legacy
Category:Officers
Date:23-08-2006
Legacy
Category:Annual Return
Date:23-08-2006
Legacy
Category:Officers
Date:09-02-2006
Legacy
Category:Officers
Date:03-02-2006
Legacy
Category:Officers
Date:25-10-2005
Legacy
Category:Annual Return
Date:10-08-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Officers
Date:13-07-2005
Legacy
Category:Officers
Date:13-07-2005
Legacy
Category:Officers
Date:13-07-2005
Accounts With Made Up Date
Category:Accounts
Date:26-01-2005
Legacy
Category:Officers
Date:19-08-2004
Legacy
Category:Officers
Date:19-08-2004
Legacy
Category:Officers
Date:19-08-2004
Legacy
Category:Annual Return
Date:19-08-2004
Legacy
Category:Officers
Date:19-08-2004
Legacy
Category:Officers
Date:19-08-2004
Legacy
Category:Officers
Date:18-08-2004
Legacy
Category:Officers
Date:18-08-2004
Accounts With Made Up Date
Category:Accounts
Date:18-02-2004
Legacy
Category:Officers
Date:10-08-2003
Legacy
Category:Annual Return
Date:10-08-2003
Legacy
Category:Officers
Date:10-08-2003
Legacy
Category:Officers
Date:10-08-2003
Legacy
Category:Officers
Date:10-08-2003
Legacy
Category:Officers
Date:25-07-2003
Import / Export
Imports
12 Months0
60 Months15
Exports
12 Months0
60 Months10
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date14/06/2027
Filing Date04/06/2026
Latest Accounts13/09/2025
Trading Addresses
10 Ardra Road, London, N90BD
196 Tottenham Court Road, London, W1T7LQRegistered
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