Healey Development Solutions (barnet House) Limited LONDON


Founded in 2016, Healey Development Solutions (barnet House), classified under reg no. 09939511 is an active company. Currently registered at 843 Finchley Road NW11 8NA, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 25th Jan 2017 Healey Development Solutions (barnet House) Limited is no longer carrying the name Healey Development Solutions (one).

The firm has one director. Peter B., appointed on 7 January 2016. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Healey Development Solutions (barnet House) Limited Address / Contact

Office Address 843 Finchley Road
Town London
Post code NW11 8NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09939511
Date of Incorporation Thu, 7th Jan 2016
Industry Development of building projects
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Peter B.

Position: Director

Appointed: 07 January 2016

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Peter B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Meadow Residential Llp that put London, England as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Peter B.

Notified on 30 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Meadow Residential Llp

22 Chancery Lane, London, WC2A 1LS, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc400730
Notified on 6 April 2016
Ceased on 30 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Healey Development Solutions (one) January 25, 2017

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 3rd, October 2023
Free Download (6 pages)

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