# Heal's Pension Fund Trustees Limited

## Details

- **Company number:** [01128758](https://find-and-update.company-information.service.gov.uk/company/01128758)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Aug 1973
- **Registered office:** 196 TOTTENHAM COURT ROAD, LONDON, W1T 7LQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Hortus Investments Limited](/group/104020) (93 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LINDSAY, Graham | director | 1 Apr 2008 |  |
| DE SOUZA, Rebecca | director | 21 Jun 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heal & Son Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 5 Apr 2025 | £100 | - |
| 5 Apr 2024 | £100 | - |
| 5 Apr 2023 | £100 | - |
| 5 Apr 2022 | £100 | - |
| 5 Apr 2021 | £100 | - |
| 5 Apr 2020 | £100 | - |
| 5 Apr 2019 | £100 | - |
| 5 Apr 2018 | £100 | - |
| 5 Apr 2017 | £100 | - |
| 5 Apr 2016 | £100 | - |
| 5 Apr 2015 | £100 | - |
| 5 Apr 2014 | £100 | £100 |



## Owned by

Heal's Pension Fund Trustees Limited → [Heal & Son Limited](/company/00926722) → [Wittington Investments Limited](/company/00366054)




## Directors' other companies

- [DE SOUZA, Rebecca](/person/6628708) - director at [The Fitzrovia Partnership, Business Improvement District Ltd](/company/08235892)



## Companies at the same address

- [Heal & Son Limited](/company/00926722) (00926722)
- [Heal's Holdings Limited](/company/06276127) (06276127)