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HEAL'S HOLDINGS LIMITED

Company summary

Company number: 06276127
Status: ACTIVE
Incorporated / age: 12 June 200719 years
Registered office: 196 Tottenham Court Road, London, W1T 7LQ
Accounts due: 15 June 2027
Confirmation statement due: 26 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 17:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
196 Tottenham Court Road, London, W1T 7LQ
Nature of business
Activities of other holding companies n.e.c.
Previous company names
PRECIS (2715) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 9 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, Carmel Julia Marie Nora ACTIVE	Director	12 Oct 2015		England	August 1966	196 Tottenham Court Road, London, W1T 7LQ
MANSBRIDGE, Hamish Alaric Campbell ACTIVE	Director	12 Oct 2015		United Kingdom	March 1970	196 Tottenham Court Road, London, W1T 7LQ
MASON, Charles Daniel Edward ACTIVE	Director	28 Sep 2007		United Kingdom	October 1966	196 Tottenham Court Road, London, W1T 7LQ
NUNNEY, Clare ACTIVE	Director	25 Aug 2020		England	June 1976	196 Tottenham Court Road, London, W1T 7LQ
PINNINGTON, Christopher John ACTIVE	Director	12 Oct 2015		England	August 1956	196 Tottenham Court Road, London, W1T 7LQ
WESTON, Guy Howard ACTIVE	Director	28 Sep 2007		England	July 1960	196 Tottenham Court Road, London, W1T 7LQ
JACKSON, Mark Xavier RESIGNED	Secretary	28 Sep 2007	01 Jul 2014			196 Tottenham Court Road, London, W1T 7LQ
NUNNEY, Clare RESIGNED	Secretary	07 Jul 2014	18 Mar 2016			196 Tottenham Court Road, London, W1T 7LQ
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	12 Jun 2007	28 Sep 2007			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
GORDON, Joseph Benjamin RESIGNED	Director	24 May 2017	08 Oct 2021	England	August 1959	196 Tottenham Court Road, London, W1T 7LQ
HOBHOUSE, William Arthur RESIGNED	Director	12 Nov 2012	27 Jul 2017	England	September 1956	196 Tottenham Court Road, London, W1T 7LQ
JACKSON, Mark Xavier RESIGNED	Director	28 Sep 2007	01 Jul 2014	United Kingdom	March 1966	196 Tottenham Court Road, London, W1T 7LQ
MARSHALL, Andrew Robert RESIGNED	Director	07 Jul 2014	14 Aug 2014	England	May 1962	196 Tottenham Court Road, London, W1T 7LQ
WARDEN, Andrea Ruth Lucy RESIGNED	Director	28 Sep 2007	17 Dec 2012	England	January 1964	196 Tottenham Court Road, London, W1T 7LQ
PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED	Director	12 Jun 2007	28 Sep 2007			Level 1 Exchange House, Primrose Street, London, EC2A 2HS

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

MASON, Charles Daniel Edward ACTIVE
Role: Director
Appointed on: 28 Sep 2007
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 196 Tottenham Court Road, London, W1T 7LQ

NUNNEY, Clare ACTIVE
Role: Director
Appointed on: 25 Aug 2020
Country of Residence: England
Date of birth: June 1976
Address: 196 Tottenham Court Road, London, W1T 7LQ

PINNINGTON, Christopher John ACTIVE
Role: Director
Appointed on: 12 Oct 2015
Country of Residence: England
Date of birth: August 1956
Address: 196 Tottenham Court Road, London, W1T 7LQ

WESTON, Guy Howard ACTIVE
Role: Director
Appointed on: 28 Sep 2007
Country of Residence: England
Date of birth: July 1960
Address: 196 Tottenham Court Road, London, W1T 7LQ