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 one years now and its status is active. The firm's office is based in Loughton at 3rd Floor. Postal code: IG10 3TS.

At present there are 3 directors in the the firm, namely Martin R., Philip R. and Stephen C.. In addition one secretary - Allan P. - is with the company. As of 5 December 2020, there was 1 ex secretary - George A.. There were no ex directors.

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 21 years old
Account next due date Wed, 31st Mar 2021 (116 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Thu, 18th Feb 2021 (2021-02-18)
Last confirmation statement dated Tue, 7th Jan 2020

Company staff

Martin R.

Position: Director

Appointed: 18 October 2012

Philip R.

Position: Director

Appointed: 18 October 2012

Allan P.

Position: Secretary

Appointed: 25 January 2011

Stephen C.

Position: Director

Appointed: 08 January 1999

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 1 name. As we established, there is Galliard Homes Limited from Loughton, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% 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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 7th, August 2019
Free Download (5 pages)

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