HP

HEAL'S PLC

Active

Company number 02486613

London · Incorporated 29 March 1990

The Heal's Building, 196 Tottenham Court Road, London, W1T 7LQ

Last updated on 11 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
36 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO. 1620) LIMITED · 29 March 1990 – 16 August 1990

HEAL'S (1990) LIMITED · 16 August 1990 – 4 February 1997

HEAL'S GROUP LIMITED · 4 February 1997 – 17 March 1997

Company overview

HEAL’S PLC is an active public limited company incorporated on 29 March 1990 and registered in England and Wales. Its registered office is at The Heal’s Building, 196 Tottenham Court Road, London W1T 7LQ. The company’s principal activity is that of a holding company (SIC 64209).

It has no charges, has never been liquidated and has no insolvency history. The most recent full accounts, made up to 13 September 2025, were filed on 4 March 2026. The next accounts are due by 14 March 2027. The latest confirmation statement, dated 29 March 2026 with no updates, was filed on 10 April 2026; the next is due by 12 April 2027.

Current directors are Guy Howard Weston (appointed 2001), Hamish Alaric Campbell Mansbridge (appointed 2015), Charles Daniel Edward Mason (appointed 2001), Joseph Benjamin Gordon (appointed 2017, resigned 2021 but listed in some records), and Lindsay Ronald Pearson (appointed 10 February 2025). Hamish Mansbridge also acts as company secretary. Wittington Investments Limited is the sole person with significant control, holding 75-100% of the shares.

The company has undergone several name changes, becoming HEAL’S PLC in March 1997 following re-registration from private to public limited company.

Compliance

Annual accounts Up to date
Last filed
13 September 2025
Next due
14 March 2027
6 months left
Confirmation statement Up to date
Last filed
29 March 2026
Next due
12 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
13 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wittington Investments Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 April 2026 View
Accounts With Accounts Type Full
Accounts
4 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2025 View
Accounts With Accounts Type Full
Accounts
14 March 2025 View
Appoint Person Director Company With Name Date
Officers
19 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Accounts With Accounts Type Full
Accounts
26 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2023 View
Accounts With Accounts Type Full
Accounts
24 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Accounts With Accounts Type Full
Accounts
3 March 2022 View
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Accounts With Accounts Type Full
Accounts
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2020 View
Accounts With Accounts Type Full
Accounts
5 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2019 View
Accounts With Accounts Type Full
Accounts
5 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Accounts With Accounts Type Full
Accounts
8 March 2018 View
Termination Director Company With Name Termination Date
Officers
2 August 2017 View
Appoint Person Director Company With Name Date
Officers
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Accounts With Accounts Type Full
Accounts
15 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
21 March 2016 View
Accounts With Accounts Type Full
Accounts
15 March 2016 View
Appoint Person Director Company With Name Date
Officers
23 October 2015 View
Auditors Resignation Company
Auditors
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Accounts With Accounts Type Full
Accounts
21 March 2015 View
Termination Director Company With Name Termination Date
Officers
1 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2014 View
Appoint Person Director Company With Name Date
Officers
16 July 2014 View
Termination Secretary Company With Name
Officers
3 July 2014 View
Termination Director Company With Name
Officers
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Accounts With Accounts Type Full
Accounts
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Termination Director Company With Name
Officers
17 December 2012 View
Accounts With Accounts Type Group
Accounts
22 November 2012 View
Appoint Person Director Company With Name
Officers
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Accounts With Accounts Type Group
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Change Person Director Company With Change Date
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
5 April 2011 View
Change Person Secretary Company With Change Date
Officers
5 April 2011 View
Accounts With Accounts Type Group
Accounts
3 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Accounts With Accounts Type Group
Accounts
8 March 2010 View
Legacy
Annual Return
24 April 2009 View
Accounts With Accounts Type Group
Accounts
19 December 2008 View
Legacy
Annual Return
22 April 2008 View
Accounts With Accounts Type Group
Accounts
20 November 2007 View
Accounts With Accounts Type Group
Accounts
2 May 2007 View
Legacy
Annual Return
28 April 2007 View
Legacy
Annual Return
2 May 2006 View
Accounts With Accounts Type Group
Accounts
31 March 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Annual Return
17 August 2005 View
Accounts With Accounts Type Group
Accounts
26 January 2005 View
Legacy
Officers
19 August 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Annual Return
29 April 2004 View
Accounts With Accounts Type Group
Accounts
18 February 2004 View
Legacy
Annual Return
2 May 2003 View
Accounts With Accounts Type Group
Accounts
25 November 2002 View
Legacy
Officers
24 October 2002 View
Legacy
Officers
24 October 2002 View
Legacy
Annual Return
4 April 2002 View
Accounts With Accounts Type Group
Accounts
11 December 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Annual Return
17 April 2001 View
Resolution
Resolution
21 February 2001 View
Resolution
Resolution
21 February 2001 View
Accounts With Accounts Type Full Group
Accounts
20 January 2001 View
Legacy
Annual Return
4 April 2000 View
Accounts With Accounts Type Full Group
Accounts
28 February 2000 View
Memorandum Articles
Incorporation
21 February 2000 View
Resolution
Resolution
21 February 2000 View
Resolution
Resolution
21 February 2000 View
Resolution
Resolution
21 February 2000 View
Legacy
Officers
7 June 1999 View
Legacy
Annual Return
5 May 1999 View
Resolution
Resolution
15 February 1999 View
Resolution
Resolution
15 February 1999 View
Accounts With Accounts Type Full Group
Accounts
2 February 1999 View
Legacy
Annual Return
1 May 1998 View
Legacy
Officers
8 April 1998 View
Resolution
Resolution
9 March 1998 View
Resolution
Resolution
9 March 1998 View
Resolution
Resolution
9 March 1998 View
Accounts With Accounts Type Full Group
Accounts
21 January 1998 View
Legacy
Officers
19 November 1997 View
Legacy
Annual Return
5 June 1997 View
Legacy
Capital
10 April 1997 View
Memorandum Articles
Incorporation
2 April 1997 View
Legacy
Capital
2 April 1997 View
Legacy
Capital
2 April 1997 View
Legacy
Capital
2 April 1997 View
Legacy
Capital
25 March 1997 View
Legacy
Capital
21 March 1997 View
Legacy
Capital
21 March 1997 View
Legacy
Capital
21 March 1997 View
Legacy
Capital
21 March 1997 View
Resolution
Resolution
21 March 1997 View
Resolution
Resolution
21 March 1997 View
Resolution
Resolution
21 March 1997 View
Memorandum Articles
Incorporation
21 March 1997 View
Legacy
Capital
21 March 1997 View
Resolution
Resolution
21 March 1997 View
Resolution
Resolution
21 March 1997 View
Resolution
Resolution
21 March 1997 View
Resolution
Resolution
21 March 1997 View
Resolution
Resolution
21 March 1997 View
Resolution
Resolution
21 March 1997 View
Legacy
Capital
21 March 1997 View
Accounts Balance Sheet
Accounts
17 March 1997 View
Re Registration Memorandum Articles
Incorporation
17 March 1997 View
Legacy
Reregistration
17 March 1997 View
Legacy
Reregistration
17 March 1997 View
Resolution
Resolution
17 March 1997 View
Resolution
Resolution
17 March 1997 View
Resolution
Resolution
17 March 1997 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
17 March 1997 View
Auditors Report
Auditors
17 March 1997 View
Auditors Statement
Auditors
17 March 1997 View
Legacy
Officers
10 March 1997 View
Accounts With Accounts Type Full Group
Accounts
7 March 1997 View
Resolution
Resolution
7 February 1997 View
Certificate Change Of Name Company
Change Of Name
4 February 1997 View
Accounts With Accounts Type Full Group
Accounts
16 July 1996 View
Legacy
Annual Return
12 April 1996 View
Legacy
Officers
20 March 1996 View
Legacy
Officers
24 May 1995 View
Legacy
Annual Return
29 March 1995 View
Accounts With Accounts Type Full Group
Accounts
28 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
23 March 1994 View
Legacy
Officers
22 February 1994 View
Accounts With Accounts Type Full Group
Accounts
11 January 1994 View
Legacy
Annual Return
31 March 1993 View
Accounts With Accounts Type Full Group
Accounts
16 February 1993 View
Legacy
Annual Return
24 March 1992 View
Accounts With Accounts Type Full Group
Accounts
16 January 1992 View
Legacy
Annual Return
11 June 1991 View
Resolution
Resolution
15 February 1991 View
Legacy
Officers
1 November 1990 View
Legacy
Officers
1 November 1990 View
Legacy
Accounts
30 October 1990 View
Legacy
Officers
26 October 1990 View
Legacy
Officers
23 October 1990 View
Legacy
Officers
23 October 1990 View
Legacy
Capital
10 October 1990 View
Legacy
Capital
10 October 1990 View
Legacy
Capital
10 October 1990 View
Resolution
Resolution
10 October 1990 View
Resolution
Resolution
10 October 1990 View
Resolution
Resolution
10 October 1990 View
Resolution
Resolution
10 October 1990 View
Legacy
Officers
10 October 1990 View
Legacy
Officers
10 October 1990 View
Legacy
Address
28 September 1990 View
Certificate Change Of Name Company
Change Of Name
15 August 1990 View
Legacy
Officers
14 August 1990 View
Legacy
Officers
14 August 1990 View
Legacy
Officers
14 August 1990 View
Incorporation Company
Incorporation
29 March 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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