Haylink Limited LOUGHTON


Haylink started in year 1999 as Private Limited Company with registration number 03692725. The Haylink company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Loughton at 3rd Floor. Postal code: IG10 3TS.

The firm has 4 directors, namely Gary C., Roger D. and John W. and others. Of them, Stephen C. has been with the company the longest, being appointed on 8 January 1999 and Gary C. has been with the company for the least time - from 31 March 2022. At present 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.

Haylink Limited Address / Contact

Office Address 3rd Floor
Office Address2 Sterling House Langston Road
Town Loughton
Post code IG10 3TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03692725
Date of Incorporation Thu, 7th Jan 1999
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 25 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated Sun, 8th Jan 2023

Company staff

Gary C.

Position: Director

Appointed: 31 March 2022

Roger D.

Position: Director

Appointed: 26 November 2021

John W.

Position: Director

Appointed: 26 November 2021

Stephen C.

Position: Director

Appointed: 08 January 1999

Donagh O.

Position: Director

Appointed: 26 November 2021

Resigned: 31 March 2022

Martin R.

Position: Director

Appointed: 18 October 2012

Resigned: 26 November 2021

Philip R.

Position: Director

Appointed: 18 October 2012

Resigned: 26 November 2021

Allan P.

Position: Secretary

Appointed: 25 January 2011

Resigned: 31 December 2022

George A.

Position: Secretary

Appointed: 08 January 1999

Resigned: 25 January 2011

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 January 1999

Resigned: 08 January 1999

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 07 January 1999

Resigned: 08 January 1999

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Wavensmere (Ipswich) Limited from Halesowen, United Kingdom. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Galliard Homes Limited that entered Loughton, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Wavensmere (Ipswich) Limited

Cedar Court 221 Hagley Road, Halesowen, West Midlands, B63 1ED, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 13453559
Notified on 26 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Galliard Homes Limited

3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companiies House
Registration number 02158998
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-31
Balance Sheet
Cash Bank On Hand22
Net Assets Liabilities22
Other
Number Shares Allotted 2
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 30th, October 2023
Free Download (4 pages)

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