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 - LOUGHTON

This company is listed in the following categories:
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

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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

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