Himelink Limited

Active03760816 Private limited company
Incorporated
28 April 1999 (27 years)
Industry
Freight transport by road (49410)
Owned by
Robert Stanley Markland
Accounts type
Small
Region
South East
Address
Amelia House
Crescent Road
Worthing
BN11 1QR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2026
British
Born September 1979 (47)
Director · Appointed 17 February 2026
British
Born September 1974 (52)
Corporate Secretary · Appointed 6 March 2007
Director · Appointed 31 December 2002
British
Born May 1951 (75)
Director · Appointed 5 May 1999
British
Born July 1957 (69)
Officer history (4 former)
17 February 2026
Appointed Scott, Darren Robert as Director
17 February 2026
Appointed Broomfield, Steven George as Director
6 March 2007
Resigned Markland, Robert Stanley as Secretary
6 March 2007
Appointed Empyraen Secretaries Limited as Corporate Secretary
22 July 2004
Resigned Springfield Secretarial Services Limited as Corporate Secretary
22 July 2004
Appointed Markland, Robert Stanley as Secretary
31 December 2002
Appointed Gilbert, Nicholas David as Director
5 May 1999
Appointed Springfield Secretarial Services Limited as Corporate Secretary
5 May 1999
Appointed Markland, Robert Stanley as Director
5 May 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 May 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 April 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 April 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1957 (69)
Former controllers (1)
6 April 2016
Ceased Empyraen Group Limited — Owns 75–100% of shares

Financials

Net Assets
£1,539,582
Cash
£123,482
Debt Ratio
25%
Current Ratio
4.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 £797,649 £929,123 £1,076,020 £1,314,471 £1,539,582
Balance sheet detail
20242023202120202019
Fixed Assets£42,159£183,837£311,751£14,918£15,167
Current Assets£1,998,110£1,684,855£1,098,668£1,412,290£1,163,597
Debtors£1,874,628£1,642,578£1,098,374£1,339,280£1,163,303
Cash£123,482£42,277£294£73,010£294
Creditors (< 1 year)£491,887£508,321£313,399£494,715£377,745
Net Current Assets£1,506,223£1,176,534£785,269£917,575£785,852
Net Assets£1,539,582£1,314,471£1,076,020£929,123£797,649
Shareholder Funds£1,539,582£1,314,471£1,076,020£929,123£797,649

Filings

Filing history not loaded yet. See it on Companies House

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