HEAL & SON LIMITED

Key Data

Status

Active

Company No.

00926722

Incorporation date

01/02/1968

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2023)

25/07/2025

Confirmation statement made on 2025-07-24 with no updates

View PDF (3 pages)

21/05/2025

Full accounts made up to 2024-09-14

View PDF (18 pages)

19/02/2025

Appointment of Mr Lindsay Ronald Pearson as a director on 2025-02-10

View PDF (2 pages)

06/08/2024

Confirmation statement made on 2024-07-24 with updates

View PDF (4 pages)

20/05/2024

Full accounts made up to 2023-09-16

View PDF (22 pages)

25/07/2023

Confirmation statement made on 2023-07-24 with no updates

View PDF (3 pages)

18/05/2023

Full accounts made up to 2022-09-17

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

14/09/2024

Next confirmation date

24/07/2026

Last change occurred

14/09/2024

Accounts

Full

Last made up date

14/09/2024

Next account date

14/09/2025

Next due on

14/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hobhouse, William Arthur	Director	12/11/2012 - 27/07/2017	41
Jackson, Mark Xavier	Director	01/02/2006 - 01/07/2014	55
Mr Simon James	Director	02/07/2004 - 08/04/2008	1
Gordon, Joseph Benjamin	Director	24/05/2017 - 08/10/2021	14
Steer, Elizabeth Marion	Director	08/01/1999 - 14/01/2005	2

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
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F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HEAL & SON LIMITED

HEAL & SON LIMITED is an(a) Active company incorporated on 01/02/1968 with the registered office located at 196 Tottenham Court Road, London, W1T 7LQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEAL & SON LIMITED?

HEAL & SON LIMITED is currently Active. It was registered on 01/02/1968 .

Where is HEAL & SON LIMITED located?

HEAL & SON LIMITED is registered at 196 Tottenham Court Road, London, W1T 7LQ.

What does HEAL & SON LIMITED do?

HEAL & SON LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HEAL & SON LIMITED?

The latest filing was on 25/07/2025: Confirmation statement made on 2025-07-24 with no updates.