HEAL'S PLC

Company summary

Company number: 02486613
Status: ACTIVE
Incorporated / age: 29 March 199036 years
Registered office: The Heal's Building, 196 Tottenham Court Road, London, W1T 7LQ
Accounts due: 14 March 2027
Confirmation statement due: 12 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 06:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
The Heal's Building, 196 Tottenham Court Road, London, W1T 7LQ
Nature of business
Activities of other holding companies n.e.c.
Previous company names
HEAL'S GROUP LIMITED
HEAL'S (1990) LIMITED
TRUSHELFCO (NO. 1620) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANSBRIDGE, Hamish ACTIVE	Secretary	18 Mar 2016				The Heal's Building, 196 Tottenham Court Road, London, W1T 7LQ
MANSBRIDGE, Hamish Alaric Campbell ACTIVE	Director	12 Oct 2015		United Kingdom	March 1970	The Heal's Building, 196 Tottenham Court Road, London, W1T 7LQ
MASON, Charles Daniel Edward ACTIVE	Director	31 Aug 2001		United Kingdom	October 1966	The Heal's Building, 196 Tottenham Court Road, London, W1T 7LQ
PEARSON, Lindsay Ronald ACTIVE	Director	10 Feb 2025		England	February 1974	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, England
WESTON, Guy Howard ACTIVE	Director	31 Aug 2001		England	July 1960	The Heal's Building, 196 Tottenham Court Road, London, W1T 7LQ
CLARKE, Paul RESIGNED	Secretary		17 Oct 2002			3 The Grange, Enborne Street, Newbury, Berkshire, RG14 6RJ
JACKSON, Mark Xavier RESIGNED	Secretary	01 Feb 2006	01 Jul 2014			The Heal's Building, 196 Tottenham Court Road, London, W1T 7LQ
NUNNEY, Clare RESIGNED	Secretary	07 Jul 2014	18 Mar 2016			The Heal's Building, 196 Tottenham Court Road, London, W1T 7LQ
WOOD, Fiona Anne Murray RESIGNED	Secretary	17 Oct 2002	27 Jan 2006			27 Roehampton Lane, London, SW15 5LS
BOASE, Martin RESIGNED	Director	18 Feb 1997	17 Aug 2001		July 1932	12 Bishopsbridge Road, London, W2 6AA
CLARKE, Paul RESIGNED	Director		30 Nov 2002		November 1951	3 The Grange, Enborne Street, Newbury, Berkshire, RG14 6RJ
DAVIES, John Christopher RESIGNED	Director		28 Mar 1998		May 1947	15 Curzon Road, Ealing, London, W5 1NE
DIAMOND, Patrick RESIGNED	Director		07 Feb 1994		May 1943	Valrosa Chinnor Road, Aston Rowant, Oxford, OX9 5SH
GORDON, Joseph Benjamin RESIGNED	Director	24 May 2017	08 Oct 2021	England	August 1959	The Heal's Building, 196 Tottenham Court Road, London, W1T 7LQ
HOBHOUSE, William Arthur RESIGNED	Director	12 Nov 2012	27 Jul 2017	England	September 1956	The Heal's Building, 196 Tottenham Court Road, London, W1T 7LQ
JACKSON, Mark Xavier RESIGNED	Director	01 Feb 2006	01 Jul 2014	United Kingdom	March 1966	The Heal's Building, 196 Tottenham Court Road, London, W1T 7LQ
MARSHALL, Andrew Robert RESIGNED	Director	07 Jul 2014	14 Aug 2014	England	May 1962	The Heal's Building, 196 Tottenham Court Road, London, W1T 7LQ
PILGRIM, Colin Frederick RESIGNED	Director		31 May 2004		January 1948	90 Cromwell Avenue, Highgate, London, N6 5HQ
POWER, James Francis RESIGNED	Director		10 May 1995		November 1932	Flat 3, 18 Norham Gardens, Oxfordshire, OX2 9QB
TOOGOOD, Martin RESIGNED	Director	14 Mar 1996	17 Aug 2001	United Kingdom	December 1946	Sycamore House, Cold Aston, Cheltenham, Gloucestershire, GL54 3BJ
WARDEN, Andrea Ruth Lucy RESIGNED	Director	02 Aug 2004	17 Dec 2012	England	January 1964	The Heal's Building, 196 Tottenham Court Road, London, W1T 7LQ
WEBSTER, Janice RESIGNED	Director	27 Oct 1997	28 May 1999		December 1952	Flat 3 37 Clapham Common North Side, London, SW4 0RW
WOOD, Fiona Anne Murray RESIGNED	Director	17 Oct 2002	27 Jan 2006	England	February 1962	27 Roehampton Lane, London, SW15 5LS

MANSBRIDGE, Hamish ACTIVE
Role: Secretary
Appointed on: 18 Mar 2016
Address: The Heal's Building, 196 Tottenham Court Road, London, W1T 7LQ

MANSBRIDGE, Hamish Alaric Campbell ACTIVE
Role: Director
Appointed on: 12 Oct 2015
Country of Residence: United Kingdom
Date of birth: March 1970
Address: The Heal's Building, 196 Tottenham Court Road, London, W1T 7LQ

MASON, Charles Daniel Edward ACTIVE
Role: Director
Appointed on: 31 Aug 2001
Country of Residence: United Kingdom
Date of birth: October 1966
Address: The Heal's Building, 196 Tottenham Court Road, London, W1T 7LQ

PEARSON, Lindsay Ronald ACTIVE
Role: Director
Appointed on: 10 Feb 2025
Country of Residence: England
Date of birth: February 1974
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, England

WESTON, Guy Howard ACTIVE
Role: Director
Appointed on: 31 Aug 2001
Country of Residence: England
Date of birth: July 1960
Address: The Heal's Building, 196 Tottenham Court Road, London, W1T 7LQ

CLARKE, Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Oct 2002
Address: 3 The Grange, Enborne Street, Newbury, Berkshire, RG14 6RJ

JACKSON, Mark Xavier RESIGNED
Role: Secretary
Appointed on: 01 Feb 2006
Resigned on: 01 Jul 2014
Address: The Heal's Building, 196 Tottenham Court Road, London, W1T 7LQ

NUNNEY, Clare RESIGNED
Role: Secretary
Appointed on: 07 Jul 2014
Resigned on: 18 Mar 2016
Address: The Heal's Building, 196 Tottenham Court Road, London, W1T 7LQ

WOOD, Fiona Anne Murray RESIGNED
Role: Secretary
Appointed on: 17 Oct 2002
Resigned on: 27 Jan 2006
Address: 27 Roehampton Lane, London, SW15 5LS

BOASE, Martin RESIGNED
Role: Director
Appointed on: 18 Feb 1997
Resigned on: 17 Aug 2001
Date of birth: July 1932
Address: 12 Bishopsbridge Road, London, W2 6AA

CLARKE, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2002
Date of birth: November 1951
Address: 3 The Grange, Enborne Street, Newbury, Berkshire, RG14 6RJ

DAVIES, John Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1998
Date of birth: May 1947
Address: 15 Curzon Road, Ealing, London, W5 1NE

DIAMOND, Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1994
Date of birth: May 1943
Address: Valrosa Chinnor Road, Aston Rowant, Oxford, OX9 5SH

GORDON, Joseph Benjamin RESIGNED
Role: Director
Appointed on: 24 May 2017
Resigned on: 08 Oct 2021
Country of Residence: England
Date of birth: August 1959
Address: The Heal's Building, 196 Tottenham Court Road, London, W1T 7LQ

HOBHOUSE, William Arthur RESIGNED
Role: Director
Appointed on: 12 Nov 2012
Resigned on: 27 Jul 2017
Country of Residence: England
Date of birth: September 1956
Address: The Heal's Building, 196 Tottenham Court Road, London, W1T 7LQ

JACKSON, Mark Xavier RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: March 1966
Address: The Heal's Building, 196 Tottenham Court Road, London, W1T 7LQ

MARSHALL, Andrew Robert RESIGNED
Role: Director
Appointed on: 07 Jul 2014
Resigned on: 14 Aug 2014
Country of Residence: England
Date of birth: May 1962
Address: The Heal's Building, 196 Tottenham Court Road, London, W1T 7LQ

PILGRIM, Colin Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2004
Date of birth: January 1948
Address: 90 Cromwell Avenue, Highgate, London, N6 5HQ

POWER, James Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1995
Date of birth: November 1932
Address: Flat 3, 18 Norham Gardens, Oxfordshire, OX2 9QB

TOOGOOD, Martin RESIGNED
Role: Director
Appointed on: 14 Mar 1996
Resigned on: 17 Aug 2001
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Sycamore House, Cold Aston, Cheltenham, Gloucestershire, GL54 3BJ

WARDEN, Andrea Ruth Lucy RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 17 Dec 2012
Country of Residence: England
Date of birth: January 1964
Address: The Heal's Building, 196 Tottenham Court Road, London, W1T 7LQ

WEBSTER, Janice RESIGNED
Role: Director
Appointed on: 27 Oct 1997
Resigned on: 28 May 1999
Date of birth: December 1952
Address: Flat 3 37 Clapham Common North Side, London, SW4 0RW

WOOD, Fiona Anne Murray RESIGNED
Role: Director
Appointed on: 17 Oct 2002
Resigned on: 27 Jan 2006
Country of Residence: England
Date of birth: February 1962
Address: 27 Roehampton Lane, London, SW15 5LS

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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