Healey Development Solutions (broadway) Limited LONDON


Founded in 2016, Healey Development Solutions (broadway), classified under reg no. 10513919 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 31st December 2022. Since 26th January 2018 Healey Development Solutions (broadway) Limited is no longer carrying the name Healey Development Solutions (three).

The firm has one director. Peter B., appointed on 7 December 2016. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Healey Development Solutions (broadway) Limited Address / Contact

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

Company Information / Profile

Registration Number 10513919
Date of Incorporation Wed, 7th Dec 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 (154 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 December 2016

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Peter B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Meadow Residential Llp that entered London, United Kingdom as the 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, United Kingdom

Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdon
Place registered Companies House
Registration number Oc400730
Notified on 7 December 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 (three) January 26, 2018

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 3rd, October 2023
Free Download (6 pages)

Company search

Advertisements