Founded in 2013, Haslink, classified under reg no. 08740496 is an active company. Currently registered at Suite 2 Albion House 2 Etruria Office Village ST1 5RQ, Stoke-on-trent the company has been in the business for eleven years. Its financial year was closed on September 29 and its latest financial statement was filed on 30th September 2022.
The firm has one director. Henry G., appointed on 26 April 2020. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Suite 2 Albion House 2 Etruria Office Village |
| Office Address2 | Forge Lane, Etruria |
| Town | Stoke-on-trent |
| Post code | ST1 5RQ |
| Country of origin | United Kingdom |
| Registration Number | 08740496 |
| Date of Incorporation | Mon, 21st Oct 2013 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th September |
| Company age | 11 years old |
| Account next due date | Sat, 29th Jun 2024 (32 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 4th Nov 2023 (2023-11-04) |
| Last confirmation statement dated | Fri, 21st Oct 2022 |
Position: Director
Appointed: 26 April 2020
The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Kingscastle Ltd from Stoke-On-Trent, England. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Timothy G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kingscastle Ltd
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent, Staffordshire, ST1 5RQ, England
| Legal authority | Companys Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 1317486 |
| Notified on | 9 April 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Timothy G.
| Notified on | 1 July 2016 |
| Ceased on | 9 April 2020 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 536 | 464 | 309 | |
| Current Assets | 309 | 305 | ||
| Debtors | 305 | |||
| Other | ||||
| Amounts Owed By Related Parties | 305 | |||
| Amounts Owed To Group Undertakings | 24 344 | 24 344 | 24 344 | 30 854 |
| Creditors | 25 844 | 33 294 | 38 464 | 41 580 |
| Net Current Assets Liabilities | -25 308 | -32 830 | -38 155 | -41 275 |
| Other Creditors | 1 500 | 8 950 | 14 120 | 8 620 |
| Trade Creditors Trade Payables | 2 106 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 1st January 2023 director's details were changed filed on: 1st, November 2023 |
officers | Free Download (2 pages) |
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