Haylink Limited

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Haylink Limited

03692725•Private Limited With Share Capital

3Rd Floor, Sterling House, Langston Road, Loughton, IG103TS
Website

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Incorporated

07/01/1999

Company Age

27 years

Directors

6

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Haylink Limited (03692725) is a private limited with share capital incorporated on 07/01/1999 (27 years old) and registered in loughton, IG103TS. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 07/01/1999
IG103TS

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5
R
roger james dickens
director
J
john grahame whateley
director
G
gary alexander conway
director
G
gary alexander conway
director
E
eli joseph lopes dias
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

97
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Memorandum Articles
Category:Incorporation
Date:16-12-2021
Memorandum Articles
Category:Incorporation
Date:16-12-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-12-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:13-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:13-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-02-2011
Termination Secretary Company With Name
Category:Officers
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Annual Return
Date:04-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2007
Legacy
Category:Annual Return
Date:15-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:10-01-2006
Legacy
Category:Address
Date:05-05-2005
Legacy
Category:Annual Return
Date:05-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2005
Legacy
Category:Annual Return
Date:16-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2003
Legacy
Category:Annual Return
Date:13-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2002
Legacy
Category:Annual Return
Date:08-02-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2002
Legacy
Category:Address
Date:31-10-2001
Legacy
Category:Mortgage
Date:29-10-2001
Legacy
Category:Mortgage
Date:29-10-2001
Legacy
Category:Annual Return
Date:08-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2000
Legacy
Category:Officers
Date:21-04-2000
Legacy
Category:Annual Return
Date:17-03-2000
Legacy
Category:Accounts
Date:09-02-1999
Legacy
Category:Officers
Date:22-01-1999
Legacy
Category:Officers
Date:22-01-1999
Legacy
Category:Officers
Date:22-01-1999
Legacy
Category:Officers
Date:22-01-1999
Resolution
Category:Resolution
Date:14-01-1999
Legacy
Category:Address
Date:14-01-1999
Incorporation Company
Category:Incorporation
Date:07-01-1999

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2026
Filing Date06/11/2025
Latest Accounts31/03/2025

Trading Addresses

3Rd Floor, Sterling House, Langston Road, Loughton, Essex Ig10 3Ts, IG103TSRegistered

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Contact

galliardhomes.com
3Rd Floor, Sterling House, Langston Road, Loughton, IG103TS