HASLINK LIMITED - STOKE-ON-TRENT
Company Profile | Company Filings |
Overview
HASLINK LIMITED is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Active.
HASLINK LIMITED was incorporated 10 years ago on 21/10/2013 and has the registered number: 08740496. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
HASLINK LIMITED was incorporated 10 years ago on 21/10/2013 and has the registered number: 08740496. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
HASLINK LIMITED - STOKE-ON-TRENT
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 9 | 30/09/2022 | 29/06/2024 |
Registered Office
SUITE 2 ALBION HOUSE 2 ETRURIA OFFICE VILLAGE
STOKE-ON-TRENT
STAFFORDSHIRE
ST1 5RQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/10/2023 | 04/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HENRY GWYN-JONES | Dec 1963 | British | Director | 2020-04-26 | CURRENT |
MR NICHOLAS CHARLES MORRIS | Dec 1946 | British | Director | 2013-11-07 UNTIL 2015-11-13 | RESIGNED |
MR TIMOTHY GWYN-JONES | Apr 1938 | British | Director | 2013-10-21 UNTIL 2021-04-08 | RESIGNED |
NICHOLAS CHARLES MORRIS | Secretary | 2013-10-21 UNTIL 2015-11-13 | RESIGNED | ||
MR MALCOLM WILLIAM FROOM HEZEL | Secretary | 2015-11-13 UNTIL 2017-12-19 | RESIGNED | ||
MR JAMIE BISHOP | Secretary | 2017-12-19 UNTIL 2021-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kingscastle Ltd | 2020-04-09 | Stoke-On-Trent Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
Mr Timothy Gwyn-Jones | 2016-07-01 - 2020-04-09 | 4/1938 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HASLINK_LIMITED - Accounts | 2023-08-09 | 30-09-2022 | £-41,275 equity |
HASLINK_LIMITED - Accounts | 2023-01-25 | 30-09-2021 | £309 Cash £-38,155 equity |
HASLINK_LIMITED - Accounts | 2022-06-01 | 30-09-2020 | £464 Cash £-32,830 equity |