Heal & Son Limited
Company Profile
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UnknownHeal & 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
3
Employees
—
SIC Code
64209
Risk
moderate risk
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 and is classified as Unknown.
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
Unknown
Incorporated 01/02/1968
W1T7LQ
Financial Overview
Total Assets
£1.05M
Liabilities
£26.86M
Net Assets
£-25.81M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
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: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
Legacy
Category:Officers
Date:25-07-2003
Legacy
Category:Officers
Date:21-01-2003
Accounts With Made Up Date
Category:Accounts
Date:25-11-2002
Import / Export
Imports
12 Months0
60 Months19
Exports
12 Months0
60 Months14
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date14/06/2026
Filing Date17/05/2025
Latest Accounts14/09/2024
Trading Addresses
10 Ardra Road, London, N90BD
196 Tottenham Court Road, London, W1T7LQRegistered
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