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 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

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 7th, August 2019	accounts	Free Download (5 pages)

Type		Category	Free download
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)
SH01	Capital declared on Mon, 13th Jan 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 29th, October 2013	accounts	Free Download (6 pages)
CH01	On Sun, 6th Jan 2013 director's details were changed filed on: 31st, January 2013	officers	Free Download (2 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)
AP01	On Thu, 18th Oct 2012 new director was appointed. filed on: 18th, October 2012	officers	Free Download (2 pages)
AP01	On Thu, 18th Oct 2012 new director was appointed. filed on: 18th, October 2012	officers	Free Download (2 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)
AP03	On Tue, 22nd Feb 2011, company appointed a new person to the position of a secretary filed on: 22nd, February 2011	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 22nd Feb 2011 filed on: 22nd, February 2011	officers	Free Download (1 page)
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)
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)
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)
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)
287	Registered office changed on 05/05/05 from: 61 chandos place london WC2N 4HG filed on: 5th, May 2005	address	Free Download (1 page)
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)
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)
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)
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)
287	Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB filed on: 31st, October 2001	address	Free Download (1 page)
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)
288c	Director's particulars changed filed on: 21st, April 2000	officers	Free Download (1 page)
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)
288a	On Fri, 22nd Jan 1999 New secretary appointed filed on: 22nd, January 1999	officers	Free Download (2 pages)
288b	On Fri, 22nd Jan 1999 Secretary resigned filed on: 22nd, January 1999	officers	Free Download (1 page)
288a	On Fri, 22nd Jan 1999 New director appointed filed on: 22nd, January 1999	officers	Free Download (4 pages)
288b	On Fri, 22nd Jan 1999 Director resigned filed on: 22nd, January 1999	officers	Free Download (1 page)
287	Registered office changed on 14/01/99 from: 120 east road london N1 6AA filed on: 14th, January 1999	address	Free Download (1 page)
RESOLUTIONS	Alteration of Memorandum of Association - special resolution filed on: 14th, January 1999	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, January 1999	incorporation	Free Download (15 pages)

Haylink Limited LOUGHTON

Haylink Limited Address / Contact

Company Information / Profile

Company staff

Martin R.

Philip R.

Allan P.

Stephen C.

George A.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company filings

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