Westlink Holdings Limited in 15 Stratford Place LONDON

Westlink Holdings Limited LONDON

Westlink Holdings started in year 2002 as Private Limited Company with registration number 04444522. The Westlink Holdings company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at Third Floor. Postal code: W1C 1BE. Since 17th June 2002 Westlink Holdings Limited is no longer carrying the name Hambledene.

The firm has 2 directors, namely David S., Nicholas D.. Of them, Nicholas D. has been with the company the longest, being appointed on 9 September 2019 and David S. has been with the company for the least time - from 21 June 2023. At the moment 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.

Westlink Holdings Limited Address / Contact

Office Address	Third Floor
Office Address2	15 Stratford Place
Town	London
Post code	W1C 1BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04444522
Date of Incorporation	Wed, 22nd May 2002
Industry	Buying and selling of own real estate
Industry	Renting and operating of Housing Association real estate
End of financial Year	28th February
Company age	22 years old
Account next due date	Thu, 30th Nov 2023 (147 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

David S.

Position: Director

Appointed: 21 June 2023

Nicholas D.

Position: Director

Appointed: 09 September 2019

Lewis G.

Position: Director

Appointed: 09 September 2019

Resigned: 24 July 2023

Louise B.

Position: Director

Appointed: 14 June 2018

Resigned: 09 September 2019

Warwick B.

Position: Director

Appointed: 13 November 2017

Resigned: 30 April 2021

Richard B.

Position: Director

Appointed: 13 November 2014

Resigned: 13 November 2017

Richard B.

Position: Secretary

Appointed: 20 April 2011

Resigned: 13 November 2017

Trevor H.

Position: Secretary

Appointed: 02 March 2009

Resigned: 20 April 2011

Richard B.

Position: Secretary

Appointed: 23 September 2008

Resigned: 02 March 2009

Benjamin W.

Position: Director

Appointed: 22 September 2008

Resigned: 13 November 2017

William T.

Position: Director

Appointed: 22 September 2008

Resigned: 14 June 2018

Stephen O.

Position: Director

Appointed: 22 September 2008

Resigned: 30 September 2011

Christopher B.

Position: Secretary

Appointed: 17 April 2007

Resigned: 30 September 2008

Mark F.

Position: Director

Appointed: 01 February 2007

Resigned: 31 July 2008

Guy M.

Position: Director

Appointed: 21 March 2006

Resigned: 22 September 2008

Alan M.

Position: Director

Appointed: 02 June 2005

Resigned: 17 April 2007

Christopher O.

Position: Director

Appointed: 25 September 2003

Resigned: 02 August 2004

Ian G.

Position: Secretary

Appointed: 25 September 2003

Resigned: 02 August 2004

Graham W.

Position: Director

Appointed: 25 September 2003

Resigned: 02 August 2004

Alan M.

Position: Director

Appointed: 12 June 2002

Resigned: 25 September 2003

Alan M.

Position: Secretary

Appointed: 12 June 2002

Resigned: 17 April 2007

Peter W.

Position: Director

Appointed: 12 June 2002

Resigned: 22 February 2008

Christine A.

Position: Nominee Director

Appointed: 22 May 2002

Resigned: 12 June 2002

North West Registration Services (1994) Limited

Position: Corporate Nominee Secretary

Appointed: 22 May 2002

Resigned: 12 June 2002

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Westlink Group Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Westlink Group Limited

Third Floor 15 Stratford Place, London, W1C 1BE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Cardiff Companies House
Registration number	04506853
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hambledene	June 17, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 28th February 2023 filed on: 2nd, November 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 28th February 2023 filed on: 2nd, November 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 28th February 2022 filed on: 25th, November 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 28th February 2021 filed on: 23rd, September 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 29th February 2020 filed on: 8th, December 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 28th February 2019 filed on: 5th, December 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 28th February 2018 filed on: 31st, July 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 28th February 2017 filed on: 5th, December 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 29th February 2016 filed on: 9th, February 2017	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 22nd May 2016 with full list of members filed on: 31st, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 31st May 2016: 21000000.00 GBP	capital
AA	Full accounts for the period ending 28th February 2015 filed on: 6th, December 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 22nd May 2015 with full list of members filed on: 8th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th June 2015: 21000000.00 GBP	capital
AA	Full accounts for the period ending 28th February 2014 filed on: 5th, December 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 22nd May 2014 with full list of members filed on: 22nd, May 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 28th February 2013 filed on: 18th, November 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 22nd May 2013 with full list of members filed on: 23rd, May 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 29th February 2012 filed on: 8th, October 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 22nd May 2012 with full list of members filed on: 22nd, May 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 28th February 2011 filed on: 6th, January 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 22nd May 2011 with full list of members filed on: 26th, May 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 28th February 2010 filed on: 1st, December 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 22nd May 2010 with full list of members filed on: 4th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 28th February 2009 filed on: 9th, January 2010	accounts	Free Download (15 pages)
363a	Annual return up to 27th May 2009 with shareholders record filed on: 27th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 29th February 2008 filed on: 5th, November 2008	accounts	Free Download (16 pages)
363a	Annual return up to 30th May 2008 with shareholders record filed on: 30th, May 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/07 to 28/02/08 filed on: 31st, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 28/02/08 filed on: 31st, October 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2006 filed on: 21st, July 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 21st, July 2007	accounts	Free Download (17 pages)
363s	Annual return up to 11th June 2007 with shareholders record filed on: 11th, June 2007	annual return	Free Download (8 pages)
363s	Annual return up to 11th June 2007 with shareholders record filed on: 11th, June 2007	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 8th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 8th, December 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 6th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 6th, October 2006	accounts	Free Download (5 pages)
363s	Annual return up to 22nd June 2006 with shareholders record filed on: 22nd, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to 22nd June 2006 with shareholders record filed on: 22nd, June 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 7th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 7th, October 2005	accounts	Free Download (5 pages)
363s	Annual return up to 13th June 2005 with shareholders record filed on: 13th, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to 13th June 2005 with shareholders record filed on: 13th, June 2005	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/05 to 30/11/04 filed on: 10th, December 2004	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 10th, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 10th, December 2004	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/05 to 30/11/04 filed on: 10th, December 2004	accounts	Free Download (1 page)
363s	Annual return up to 26th July 2004 with shareholders record filed on: 26th, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to 26th July 2004 with shareholders record filed on: 26th, July 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 25th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 25th, March 2004	accounts	Free Download (5 pages)
363s	Annual return up to 9th June 2003 with shareholders record filed on: 9th, June 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/06/03	annual return
363s	Annual return up to 9th June 2003 with shareholders record filed on: 9th, June 2003	annual return	Free Download (7 pages)

Westlink Holdings Limited LONDON

Westlink Holdings Limited Address / Contact

Company Information / Profile

Company staff

David S.

Nicholas D.

Lewis G.

Louise B.

Warwick B.

Richard B.

Richard B.

Trevor H.

Richard B.

Benjamin W.

William T.

Stephen O.

Christopher B.

Mark F.

Guy M.

Alan M.

Christopher O.

Ian G.

Graham W.

Alan M.

Alan M.

Peter W.

Christine A.

North West Registration Services (1994) Limited

People with significant control

Company previous names

Company filings

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