Help-link Uk Limited in Thorpe Park LEEDS - LS15 8ZB

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Help-link Uk Limited LEEDS

Help-link Uk started in year 1998 as Private Limited Company with registration number 03527087. The Help-link Uk company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Leeds at 1175 Century Way. Postal code: LS15 8ZB. Since Mon, 23rd Oct 2000 Help-link Uk Limited is no longer carrying the name Halifax Property Maintenance Services.

The firm has 2 directors, namely Steven R., Nicholas K.. Of them, Nicholas K. has been with the company the longest, being appointed on 24 April 2020 and Steven R. has been with the company for the least time - from 2 January 2024. 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.

Help-link Uk Limited Address / Contact

Office Address	1175 Century Way
Office Address2	Thorpe Park
Town	Leeds
Post code	LS15 8ZB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03527087
Date of Incorporation	Fri, 13th Mar 1998
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st December
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Steven R.

Position: Director

Appointed: 02 January 2024

Nicholas K.

Position: Director

Appointed: 24 April 2020

John K.

Position: Director

Appointed: 30 June 2023

Resigned: 31 December 2023

Richard S.

Position: Director

Appointed: 24 April 2020

Resigned: 30 June 2023

Michael R.

Position: Director

Appointed: 12 June 2018

Resigned: 16 September 2020

Paul N.

Position: Director

Appointed: 08 January 2018

Resigned: 24 April 2020

Stephen H.

Position: Director

Appointed: 08 January 2018

Resigned: 12 June 2018

Martin J.

Position: Director

Appointed: 08 January 2018

Resigned: 07 June 2018

Jonathan G.

Position: Director

Appointed: 08 January 2018

Resigned: 03 May 2019

Johnathan F.

Position: Director

Appointed: 08 January 2018

Resigned: 21 June 2018

Martin B.

Position: Director

Appointed: 02 August 2017

Resigned: 08 January 2018

Philip W.

Position: Director

Appointed: 30 August 2016

Resigned: 08 January 2018

John F.

Position: Director

Appointed: 20 April 2016

Resigned: 08 January 2018

Steven T.

Position: Director

Appointed: 19 January 2016

Resigned: 31 May 2018

Richard C.

Position: Director

Appointed: 04 November 2015

Resigned: 08 January 2018

Andrew P.

Position: Director

Appointed: 04 November 2015

Resigned: 03 May 2016

Jessica R.

Position: Director

Appointed: 04 November 2015

Resigned: 14 June 2016

Warwick L.

Position: Director

Appointed: 13 August 2015

Resigned: 10 May 2016

Richard H.

Position: Director

Appointed: 13 August 2015

Resigned: 30 April 2018

Andrew D.

Position: Director

Appointed: 02 February 2015

Resigned: 24 September 2015

Alastair G.

Position: Director

Appointed: 10 April 2013

Resigned: 16 April 2015

James S.

Position: Director

Appointed: 10 April 2013

Resigned: 02 July 2015

Andrew P.

Position: Director

Appointed: 26 July 2012

Resigned: 10 April 2013

Alan D.

Position: Director

Appointed: 12 October 2011

Resigned: 29 January 2015

Gary H.

Position: Director

Appointed: 05 August 2002

Resigned: 10 April 2013

Neil B.

Position: Secretary

Appointed: 10 July 2000

Resigned: 09 November 2012

Neil B.

Position: Director

Appointed: 07 April 2000

Resigned: 09 November 2012

Peter M.

Position: Director

Appointed: 08 June 1998

Resigned: 03 July 2000

Stephen D.

Position: Director

Appointed: 08 June 1998

Resigned: 04 February 1999

Peter B.

Position: Director

Appointed: 13 March 1998

Resigned: 26 May 1999

Melvin B.

Position: Director

Appointed: 13 March 1998

Resigned: 29 January 2015

Gary H.

Position: Director

Appointed: 13 March 1998

Resigned: 09 May 2002

Peter M.

Position: Secretary

Appointed: 13 March 1998

Resigned: 03 July 2000

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As BizStats researched, there is Homeserve Membership Limited from Walsall, England. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Homeserve Assistance Limited that put Walsall, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Help Link Holdings (Uk) Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.

Homeserve Membership Limited

Homeserve Cable Drive, Walsall, WS2 7BN, England

Legal authority	1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02770612
Notified on	7 January 2019
Nature of control:	75,01-100% shares

Homeserve Assistance Limited

Homeserve Plc Cable Drive, Walsall, WS2 7BN, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies Of England And Wales
Registration number	03763084
Notified on	2 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Help Link Holdings (Uk) Limited

3310 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	08456542
Notified on	6 April 2016
Ceased on	2 August 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights

Highflex Limited

3310 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	08037505
Notified on	6 April 2016
Ceased on	2 August 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Halifax Property Maintenance Services	October 23, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 11th, January 2024	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 11th, January 2024	accounts	Free Download (30 pages)
AA01	Current accounting reference period shortened from Sun, 31st Mar 2024 to Sun, 31st Dec 2023 filed on: 31st, October 2023	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 5th, July 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 10th, November 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 17th, August 2020	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 6th, November 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 11th, December 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 3rd, January 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 7th, April 2017	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Mar 2016 filed on: 29th, April 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 17th, February 2016	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Mar 2015 filed on: 30th, March 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 10th, September 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Mar 2014 filed on: 7th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 7th Apr 2014: 10000.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 7th, November 2013	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Mar 2013 filed on: 10th, April 2013	annual return	Free Download (6 pages)
AA01	Extension of current accouting period to Sun, 31st Mar 2013 filed on: 13th, November 2012	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 8th, June 2012	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Mar 2012 filed on: 2nd, April 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 29th, June 2011	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Mar 2011 filed on: 18th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 30th, June 2010	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Mar 2010 filed on: 15th, March 2010	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Tue, 30th Sep 2008 filed on: 29th, July 2009	accounts	Free Download (20 pages)
363a	Annual return drawn up to Mon, 16th Mar 2009 with complete member list filed on: 16th, March 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 20th Mar 2008 with complete member list filed on: 20th, March 2008	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Sun, 30th Sep 2007 filed on: 2nd, February 2008	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Mar 2007 filed on: 2nd, February 2008	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Sun, 30th Sep 2007 filed on: 2nd, February 2008	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Mar 2007 filed on: 2nd, February 2008	accounts	Free Download (18 pages)
225	Accounting reference date shortened from 31/03/08 to 30/09/07 filed on: 20th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 30/09/07 filed on: 20th, September 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 20th Apr 2007 with complete member list filed on: 20th, April 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 20th Apr 2007 with complete member list filed on: 20th, April 2007	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 7th, February 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 7th, February 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 7th Apr 2006 with complete member list filed on: 7th, April 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 7th Apr 2006	annual return
363s	Annual return drawn up to Fri, 7th Apr 2006 with complete member list filed on: 7th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 30th, January 2006	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 30th, January 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to Thu, 24th Mar 2005 with complete member list filed on: 24th, March 2005	annual return	Free Download (3 pages)
363(190)	Registered office changed on 24/03/05; Location of register of members address changed	annual return
363s	Annual return drawn up to Thu, 24th Mar 2005 with complete member list filed on: 24th, March 2005	annual return	Free Download (3 pages)
363(190)	Registered office changed on 24/03/05; Location of register of members address changed	annual return
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 25th, November 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 25th, November 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 20th Apr 2004 with complete member list filed on: 20th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 20th Apr 2004 with complete member list filed on: 20th, April 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 4th, February 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 4th, February 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 26th, April 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 26th, April 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to Tue, 18th Mar 2003 with complete member list filed on: 18th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 18th Mar 2003 with complete member list filed on: 18th, March 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 4th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 4th, March 2003	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2001 filed on: 13th, August 2002	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2001 filed on: 13th, August 2002	accounts	Free Download (14 pages)
363s	Annual return drawn up to Tue, 19th Mar 2002 with complete member list filed on: 19th, March 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 19th Mar 2002	annual return
363s	Annual return drawn up to Tue, 19th Mar 2002 with complete member list filed on: 19th, March 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2000 filed on: 2nd, August 2001	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2000 filed on: 2nd, August 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 22nd May 2001 with complete member list filed on: 22nd, May 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 22nd May 2001 with complete member list filed on: 22nd, May 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 1st, September 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 1st, September 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to Fri, 14th Apr 2000 with complete member list filed on: 14th, April 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 14th Apr 2000 with complete member list filed on: 14th, April 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 23rd Nov 1999 with complete member list filed on: 23rd, November 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 23rd Nov 1999 with complete member list filed on: 23rd, November 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 16th, September 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 16th, September 1999	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/03/99 to 30/09/98 filed on: 15th, February 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 30/09/98 filed on: 15th, February 1999	accounts	Free Download (1 page)

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