Haylink Limited

Active03692725 Private limited company
Incorporated
7 January 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
East of England
Address
3rd Floor
Sterling House
Langston Road
Loughton
IG10 3TS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born September 1991 (35)
Director · Appointed 31 March 2022
British
Born September 1973 (53)
Director · Appointed 26 November 2021
British
Born June 1982 (44)
Director · Appointed 26 November 2021
British
Born June 1943 (83)
Officer history (8 former)
31 March 2025
Appointed Lopes-Dias, Eli Joseph as Director
31 March 2025
Resigned Conway, Stephen Stuart Solomon as Director
31 December 2022
Resigned Porter, Allan William as Secretary
31 March 2022
Resigned O'Sullivan, Donagh as Director
31 March 2022
Appointed Conway, Gary Alexander as Director
26 November 2021
Appointed Whateley, John Grahame as Director
26 November 2021
Resigned Roat, Martin Arthur as Director
26 November 2021
Resigned Roberts, Philip Grant as Director
26 November 2021
Appointed Dickens, Roger James as Director
26 November 2021
Appointed O'Sullivan, Donagh as Director
18 October 2012
Appointed Roat, Martin Arthur as Director
18 October 2012
Appointed Roberts, Philip Grant as Director
25 January 2011
Appointed Porter, Allan William as Secretary
25 January 2011
Resigned Angus, George David as Secretary
8 January 1999
Appointed Angus, George David as Secretary
8 January 1999
Appointed Conway, Stephen Stuart Solomon as Director
8 January 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
8 January 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
7 January 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
7 January 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 26 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 13453559
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 02158998

Holdings 2

Companies where Haylink Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Cash
£2

Trend

Cash
£0 £1 £2 2021 2024 2025 £2 £2 £2
Balance sheet detail
202520242021
Cash£2£2£2
Net Current Assets£2£2
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with no updates8 January 2026
12 January 2026Registered office address changed
6 November 2025Accounts for a dormant company31 March 2025
9 April 2025Termination of appointment of a director
9 April 2025Director's details changed
Show all recent filings

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