HEAL FURNITURE LIMITED
HEAL FURNITURE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00177843, and its current status with Companies House is active. The company was incorporated on 15 November 1921 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for HEAL FURNITURE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 10 October 2026.
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Shareholders
1
One shareholder is currently on record for HEAL FURNITURE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HEAL & SON LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HEAL & SON LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for HEAL FURNITURE LIMITED are current appointments, filed with Companies House. Fiona Wood (appointed 2002-10-17) and Andrea Warden (appointed 2004-08-02) both serve as Director. The remaining 3 records shown (Colin Pilgrim, Paul Clarke and 1 other) are former appointments that have since been resigned.
Management authority at HEAL FURNITURE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HEAL FURNITURE LIMITED sits 2 levels below its ultimate parent, WITTINGTON INVESTMENTS LIMITED, registered in United Kingdom. Immediately above HEAL FURNITURE LIMITED is HEAL & SON LIMITED, holding 100% as filed in HEAL FURNITURE LIMITED's own shareholder record with Companies House. WITTINGTON INVESTMENTS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
WITTINGTON INVESTMENTS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HEAL FURNITURE LIMITED?
One shareholder is currently on record for HEAL FURNITURE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HEAL & SON LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HEAL FURNITURE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HEAL FURNITURE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HEAL FURNITURE LIMITED have on record?
1 shareholder is shown on record for HEAL FURNITURE LIMITED.
What is HEAL FURNITURE LIMITED's company registration number?
HEAL FURNITURE LIMITED's registration number is 00177843, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HEAL FURNITURE LIMITED still an active company?
HEAL FURNITURE LIMITED's status on Companies House is listed as active.
When was HEAL FURNITURE LIMITED incorporated?
HEAL FURNITURE LIMITED was incorporated on 15 November 1921, according to Companies House.
What is HEAL FURNITURE LIMITED's registered address?
The registered address on file for HEAL FURNITURE LIMITED is LONDON, United Kingdom.
What legal structure is HEAL FURNITURE LIMITED registered as?
HEAL FURNITURE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HEAL FURNITURE LIMITED?
Two of the 5 officer records shown for HEAL FURNITURE LIMITED are current appointments, filed with Companies House. Fiona Wood (appointed 2002-10-17) and Andrea Warden (appointed 2004-08-02) both serve as Director. The remaining 3 records shown (Colin Pilgrim, Paul Clarke and 1 other) are former appointments that have since been resigned. Management authority at HEAL FURNITURE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HEAL FURNITURE LIMITED have a parent company or subsidiaries?
HEAL FURNITURE LIMITED sits 2 levels below its ultimate parent, WITTINGTON INVESTMENTS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to HEAL FURNITURE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HEAL FURNITURE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HEAL FURNITURE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HEAL FURNITURE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 10 October 2026.