HEALEY DEVELOPMENT SOLUTIONS (HAYES) LIMITED

843 FINCHLEY ROAD, LONDON  NW11 8NA
  • Active
  • Private Limited Company
  • Company No. 11424040
  • Last Updated: 18 Mar 2024

Company Profile

HEALEY DEVELOPMENT SOLUTIONS (HAYES) LIMITED was incorporated on Wednesday, June 20, 2018 as a Private Limited Company with registered address in LONDON. HEALEY DEVELOPMENT SOLUTIONS (HAYES) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 4 months and 25 days.

Name HEALEY DEVELOPMENT SOLUTIONS (HAYES) LIMITED
Company number 11424040
Company type Private Limited Company
Incorporation date 20 Jun 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 843 FINCHLEY ROAD
LONDON
NW11 8NA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Peter James Bennison Nationality: British Dates: Tuesday, June 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Meadow Residential Llp Great Marlborough Street, W1F 7JS Dates: Wednesday, June 20, 2018 - Tuesday, June 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-46 days left)
Latest accounts 31 December 2022
Next confirmation statement due 21 July 2024
Last confirmation statement dated 07 July 2023

Mortgages

No mortgages have been registered against HEALEY DEVELOPMENT SOLUTIONS (HAYES) LIMITED.

Previous Names

Name Change Date
HEALEY DEVELOPMENT SOLUTIONS (HAYES) LIMITED 20 Jun 2018