Smartlink Limited

Active03040763 Private limited company
Incorporated
31 March 1995 (31 years)
Industry
Non-trading company (74990)
Owned by
Harribert East Security Services Ltd.
Accounts type
Total exemption full
Region
East of England
Address
Harribert House
Chester Hall Lane
Basildon
SS14 3DA

Filing status

Accounts due
27 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2001
British
Born November 1972
Director · Appointed 31 March 1995
British
Born September 1968 (58)
Officer history (7 former)
31 January 2024
Resigned Hinton, Margaret as Director
31 January 2024
Resigned Hinton, Margaret as Secretary
31 March 2004
Appointed Hinton, Margaret as Director
31 March 2002
Resigned Hinton, Margaret as Director
19 November 2001
Resigned Hinton, Anthony as Director
19 November 2001
Appointed Hinton, Danny Lee as Director
31 March 2001
Appointed Hinton, Margaret as Director
22 May 2000
Resigned Broodie, Don as Secretary
22 May 2000
Appointed Hinton, Margaret as Secretary
1 April 1995
Appointed Hinton, Anthony as Director
31 March 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
31 March 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
31 March 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
31 March 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
31 March 1995
Appointed Broodie, Don as Secretary
31 March 1995
Appointed Hinton, Kathleen Theresa as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Harribert East Security Services Ltd.
Corporate entity · Notified 2 May 2025
Owns 75–100% of shares
Limited Company
Former controllers (1)
1 May 2025
Ceased Sunjade Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£149

Trend

Shareholder Funds
£0 £50 £100 £150 2020 2021 2022 2024 2025 £108 £108 £108 £108 £108
Balance sheet detail
202520242023202220212020
Cash£149£149£149£149£149
Creditors (< 1 year)£41£41£41£41£41£41
Net Current Assets£108£108£108£108£108
Shareholder Funds£108£108£108£108£108

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates30 March 2026
26 February 2026Cessation of a person with significant control
26 February 2026Notification of a person with significant control
22 December 2025Total exemption full accounts31 March 2025
22 May 2025Confirmation statement with updates31 March 2025
Show all recent filings

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