HIMELINK LIMITED - WORTHING
| Company Profile | Company Filings |
Overview
HIMELINK LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
HIMELINK LIMITED was incorporated 25 years ago on 28/04/1999 and has the registered number: 03760816. The accounts status is SMALL and accounts are next due on 30/09/2024.
HIMELINK LIMITED was incorporated 25 years ago on 28/04/1999 and has the registered number: 03760816. The accounts status is SMALL and accounts are next due on 30/09/2024.
HIMELINK LIMITED - WORTHING
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AMELIA HOUSE
WORTHING
WEST SUSSEX
BN11 1QR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/01/2024 | 15/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EMPYRAEN SECRETARIES LIMITED | Corporate Secretary | 2007-03-06 | CURRENT | ||
| MR ROBERT STANLEY MARKLAND | Jul 1957 | British | Director | 1999-05-05 | CURRENT |
| NICHOLAS DAVID GILBERT | May 1951 | British | Director | 2002-12-31 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-04-28 UNTIL 1999-05-05 | RESIGNED | ||
| SPRINGFIELD SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1999-05-05 UNTIL 2004-07-22 | RESIGNED | ||
| MR ROBERT STANLEY MARKLAND | Jul 1957 | British | Secretary | 2004-07-22 UNTIL 2007-03-06 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-04-28 UNTIL 1999-05-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Empyraen Group Limited | 2016-04-06 - 2016-04-06 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Robert Stanley Markland | 2016-04-06 | 7/1957 | Worthing West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HIMELINK_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £294 Cash £1,171,089 equity |
| HIMELINK_LIMITED - Accounts | 2022-09-30 | 31-12-2021 | £294 Cash £1,076,020 equity |
| HIMELINK_LIMITED - Accounts | 2021-09-30 | 31-12-2020 | £73,010 Cash £929,123 equity |
| HIMELINK_LIMITED - Accounts | 2019-09-24 | 31-12-2018 | £32,047 Cash £714,453 equity |