Heal'S Holdings Limited
Activities of other holding companies n.e.c.
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWittington Investments LimitedCorporate
Shares: over 75%, up to 100%
Notified 2023-09-14 · No cessation recorded
Source record 118530610Show 1 ceased record
Wilh (Investments) LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-09-14
Source record 119203438People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 9 historicalCA
Carmel AllenCurrent director
Appointed 2015-10-12 · 10 yrs · Creative Director
Show 9 historical appointments
JG
Joseph GordonResigned director
Resigned 2017-05-24 · 4 yrs · Company Director
CN
Clare NunneyResigned secretary
Resigned 2014-07-07 · 1 yr
AM
Andrew MarshallResigned director
Resigned 2014-07-07 · Chief Operating Officer
WH
William HobhouseResigned director
Resigned 2012-11-12 · 4 yrs · Chairman
MJ
Resigned 2007-09-28 · 6 yrs · Executive
AW
Andrea WardenResigned director
Resigned 2007-09-28 · 5 yrs · Executive
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2007-06-12
CorpOffice Organization Services LimitedResigned secretary
Resigned 2007-06-12
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 60
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active