HD

HEALEY DEVELOPMENT SOLUTIONS (BARNET HOUSE) LIMITED

Active

Company number 09939511

London, England · Incorporated 7 January 2016

843 Finchley Road, London, NW11 8NA, England

Last updated on 5 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HEALEY DEVELOPMENT SOLUTIONS (ONE) LIMITED · 7 January 2016 – 25 January 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 July 2025
Next due
16 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Peter James Bennison
Born January 1970
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Memorandum Articles
Incorporation
27 December 2025 View
Resolution
Resolution
27 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Dormant
Accounts
20 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2017 View
Certificate Change Of Name Company
Change Of Name
25 January 2017 View
Change Of Name Notice
Change Of Name
24 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Change Account Reference Date Company Current Shortened
Accounts
10 November 2016 View
Incorporation Company
Incorporation
7 January 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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