HAYLINK LIMITED - LOUGHTON
Company Profile | Company Filings |
Overview
HAYLINK LIMITED is a Private Limited Company from LOUGHTON and has the status: Active.
HAYLINK LIMITED was incorporated 25 years ago on 07/01/1999 and has the registered number: 03692725. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HAYLINK LIMITED was incorporated 25 years ago on 07/01/1999 and has the registered number: 03692725. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HAYLINK LIMITED - LOUGHTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR
LOUGHTON
ESSEX
IG10 3TS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2024 | 22/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. JOHN GRAHAME WHATELEY | Jun 1943 | British | Director | 2021-11-26 | CURRENT |
MR ROGER JAMES DICKENS | Jun 1982 | British | Director | 2021-11-26 | CURRENT |
MR STEPHEN STUART SOLOMON CONWAY | Feb 1948 | British | Director | 1999-01-08 | CURRENT |
MR GARY ALEXANDER CONWAY | Sep 1973 | British | Director | 2022-03-31 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-01-07 UNTIL 1999-01-08 | RESIGNED | ||
MR PHILIP GRANT ROBERTS | Aug 1960 | British | Director | 2012-10-18 UNTIL 2021-11-26 | RESIGNED |
MR DONAGH O'SULLIVAN | May 1968 | Irish | Director | 2021-11-26 UNTIL 2022-03-31 | RESIGNED |
MR MARTIN ARTHUR ROAT | Mar 1945 | British | Director | 2012-10-18 UNTIL 2021-11-26 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1999-01-07 UNTIL 1999-01-08 | RESIGNED | ||
MR ALLAN WILLIAM PORTER | Secretary | 2011-01-25 UNTIL 2022-12-31 | RESIGNED | ||
MR GEORGE DAVID ANGUS | Aug 1948 | British | Secretary | 1999-01-08 UNTIL 2011-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wavensmere (Ipswich) Limited | 2021-11-26 | Halesowen West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Galliard Homes Limited | 2016-04-06 | Loughton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HAYLINK LIMITED | 2021-10-13 | 31-03-2021 | £2 Cash £2 equity |