Haylink Limited in Sterling House Langston Road LOUGHTON

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 six 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 Eli L., Gary C. and John W. and others. Of them, John W., Roger D. have been with the company the longest, being appointed on 26 November 2021 and Eli L. has been with the company for the least time - from 31 March 2025. 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	26 years old
Account next due date	Tue, 31st Dec 2024 (196 days after)
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

Eli L.

Position: Director

Appointed: 31 March 2025

Gary C.

Position: Director

Appointed: 31 March 2022

John W.

Position: Director

Appointed: 26 November 2021

Roger D.

Position: Director

Appointed: 26 November 2021

Donagh O.

Position: Director

Appointed: 26 November 2021

Resigned: 31 March 2022

Philip R.

Position: Director

Appointed: 18 October 2012

Resigned: 26 November 2021

Martin 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

Stephen C.

Position: Director

Appointed: 08 January 1999

Resigned: 31 March 2025

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 January 1999

Resigned: 08 January 1999

Hallmark Registrars Limited

Position: Corporate 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 Galliard Homes Limited from Loughton, England. 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 Wavensmere (Ipswich) Limited that entered Halesowen, United Kingdom 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.

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

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2023-03-31	2024-03-31

Balance Sheet
Cash Bank On Hand	2	2	2	2
Net Assets Liabilities	2	2

Other
Net Current Assets Liabilities			2	2
Number Shares Allotted		2
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Mar 2024 filed on: 13th, November 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Mar 2024 filed on: 13th, November 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 30th, October 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 20th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 12th, October 2021	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 7th, December 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 7th, August 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 28th, November 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 7th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 12th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Jan 2016 filed on: 8th, March 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 12th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Jan 2015 filed on: 24th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 24th Mar 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 8th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Jan 2014 filed on: 13th, January 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 29th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Jan 2013 filed on: 31st, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 8th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Jan 2012 filed on: 6th, February 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 19th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Jan 2011 filed on: 28th, January 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 6th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Jan 2010 filed on: 25th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 1st, October 2009	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 4th, February 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 4th Feb 2009 with complete member list filed on: 4th, February 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 4th Feb 2008 with complete member list filed on: 4th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 4th Feb 2008 with complete member list filed on: 4th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 21st, December 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 21st, December 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 15th Jan 2007 with complete member list filed on: 15th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 15th Jan 2007 with complete member list filed on: 15th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 3rd, January 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 3rd, January 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 4th, February 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 4th, February 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 10th Jan 2006 with complete member list filed on: 10th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 10th Jan 2006 with complete member list filed on: 10th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Sat, 5th Feb 2005 with complete member list filed on: 5th, February 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to Sat, 5th Feb 2005 with complete member list filed on: 5th, February 2005	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 28th, January 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 28th, January 2005	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 16th Feb 2004 with complete member list filed on: 16th, February 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 16th Feb 2004 with complete member list filed on: 16th, February 2004	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 26th, July 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 26th, July 2003	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 13th Mar 2003 with complete member list filed on: 13th, March 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 13th Mar 2003 with complete member list filed on: 13th, March 2003	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 20th, September 2002	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 20th, September 2002	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 8th Feb 2002 with complete member list filed on: 8th, February 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 8th Feb 2002 with complete member list filed on: 8th, February 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 8th, January 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 8th, January 2002	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 8th Mar 2001 with complete member list filed on: 8th, March 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 8th Mar 2001 with complete member list filed on: 8th, March 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 9th, November 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 9th, November 2000	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 17th Mar 2000 with complete member list filed on: 17th, March 2000	annual return	Free Download (7 pages)
363a	Annual return drawn up to Fri, 17th Mar 2000 with complete member list filed on: 17th, March 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 9th, February 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 9th, February 1999	accounts	Free Download (1 page)

Haylink Limited LOUGHTON

Haylink Limited Address / Contact

Company Information / Profile

Company staff

Eli L.

Gary C.

John W.

Roger D.

Donagh O.

Philip R.

Martin R.

Allan P.

George A.

Stephen C.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Annual reports financial information

Company filings

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