The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Bennison, Peter James
    Managing Director born in January 1970
    Individual (59 offsprings)
    Officer
    2016-01-07 ~ now
    OF - Director → CIF 0
    Mr Peter James Bennison
    Born in January 1970
    Individual (59 offsprings)
    Person with significant control
    2020-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Bennison, Reece
    Land Director born in December 1992
    Individual (3 offsprings)
    Officer
    2021-09-29 ~ 2022-09-15
    OF - Director → CIF 0
  • 2
    22, Chancery Lane, London, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HEALEY DEVELOPMENT SOLUTIONS (WILLESDEN) LIMITED

Previous name
HEALEY DEVELOPMENT SOLUTIONS (TWO) LIMITED - 2017-03-24
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital (not paid)
1 GBP2023-12-31
1 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Total Inventories
22,787,014 GBP2023-12-31
17,916,068 GBP2022-12-31
Debtors
2,795,955 GBP2023-12-31
2,438,654 GBP2022-12-31
Cash at bank and in hand
114,463 GBP2023-12-31
16,309 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
25,697,432 GBP2023-12-31
20,371,031 GBP2022-12-31
Creditors
Amounts falling due within one year
-25,714,710 GBP2023-12-31
-20,383,673 GBP2022-12-31
Net Current Assets/Liabilities
-17,278 GBP2023-12-31
-12,642 GBP2022-12-31
Total Assets Less Current Liabilities
-17,277 GBP2023-12-31
-12,641 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
-17,277 GBP2023-12-31
-12,641 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
Revaluation reserve
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-17,278 GBP2023-12-31
-12,642 GBP2022-12-31
Equity
-17,277 GBP2023-12-31
-12,641 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Debtors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31

  • HEALEY DEVELOPMENT SOLUTIONS (WILLESDEN) LIMITED
    Info
    HEALEY DEVELOPMENT SOLUTIONS (TWO) LIMITED - 2017-03-24
    Registered number 09939415
    843 Finchley Road, London NW11 8NA
    Private Limited Company incorporated on 2016-01-07 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.