Company Active LTD

Company profile

Heal & Son Limited

UK company 00926722, incorporated on 1 February 1968.

Heal & Son Limited is a UK company with status Active founded in 1968.

Company number
00926722
Incorporated
1 Feb 1968
Companies House status
Active

Company identity

Founded / incorporated
1 February 1968

Company number 00926722

Verify at Companies House
Legal name
HEAL & SON LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
196 TOTTENHAM COURT ROAD
LONDON
W1T 7LQ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 2
1
Company Active LTD
Heal & Son Limited
CRN 00926722
2
Direct and ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

7 events
07 Aug
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

14 Jun
2027

Accounts due

Accounts Due

Next accounts due date

28 Jul
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUzNTQ5Mzk0MmFkaXF6a2N4

Published 28 Jul 2026 13:22

28 Jul
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzNTQ0MzU4MGFkaXF6a2N4

Published 28 Jul 2026 08:38

24 Jul
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

13 Sep
2025

Accounts filed

Accounts

Last accounts made up date

01 Feb
1968

Incorporated

Inception

Company registered at Companies House