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HEALEY DEVELOPMENT SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Healey Development Solutions Limited. The company was founded 8 years ago and was given the registration number 09821141. The firm's registered office is in LONDON. You can find them at 843 Finchley Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HEALEY DEVELOPMENT SOLUTIONS LIMITED
Company Number:09821141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:843 Finchley Road, London, England, NW11 8NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Dixon Wilson, 22 Chancery Lane, London, United Kingdom, WC2A 1LS

Director13 October 2015Active

People with Significant Control

Mr Peter James Bennison
Notified on:30 June 2020
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:843, Finchley Road, London, England, NW11 8NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Meadow Residential Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:22, Chancery Lane, London, England, WC2A 1LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Accounts

Accounts with accounts type total exemption full.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2022-10-01Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-09-25Accounts

Accounts with accounts type total exemption full.

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2021-07-05Persons with significant control

Cessation of a person with significant control.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with updates.

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2020-07-02Persons with significant control

Notification of a person with significant control.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type total exemption full.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type total exemption full.

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2017-06-08Address

Change registered office address company with date old address new address.

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2016-11-10Accounts

Change account reference date company current extended.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2015-10-13Incorporation

Incorporation company.

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