Haslink Limited

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General information

Name:

Haslink Ltd

Office Address:

Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria ST1 5RQ Stoke-on-trent

Number: 08740496

Incorporation date: 2013-10-21

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this firm was founded is 2013-10-21. Established under no. 08740496, this firm is considered a Private Limited Company. You may visit the headquarters of this company during its opening hours under the following address: Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria, ST1 5RQ Stoke-on-trent. This firm's declared SIC number is 68100: Buying and selling of own real estate. The latest financial reports describe the period up to September 30, 2022 and the latest annual confirmation statement was filed on October 21, 2022.

According to the latest data, we have a solitary director in the company: Henry G. (since 2020-04-26). Since November 2013 Nicholas M., had been managing the following business till the resignation nine years ago. As a follow-up a different director, including Timothy G. quit in 2021.

Financial data based on annual reports

Company staff

Henry G.

Role: Director

Appointed: 26 April 2020

Latest update: 16 February 2024

People with significant control

The companies with significant control over this firm include: Kingscastle Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stoke-On-Trent at 2 Etruria Office Village, Forge Lane, Etruria, ST1 5RQ, Staffordshire and was registered as a PSC under the reg no 1317486.

Kingscastle Ltd
Address: Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent, Staffordshire, ST1 5RQ, England
Legal authority Companys Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 1317486
Notified on 9 April 2020
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Timothy G.
Notified on 1 July 2016
Ceased on 9 April 2020
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 29 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 November 2023
Confirmation statement last made up date 21 October 2022
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
On 1st January 2023 director's details were changed (CH01)
filed on: 1st, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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