Himelink Limited in Worthing, BN11 1QR

Description

Data updated on: 01-11-2023

The company is situated in Worthing under the ID 03760816. This company was set up in 1999. The main office of the firm is situated at Amelia House Crescent Road. The postal code for this address is BN11 1QR. This firm's registered with SIC code 49410 which means Freight transport by road. Himelink Ltd reported its latest accounts for the financial year up to Saturday 31st December 2022. The business latest annual confirmation statement was filed on Sunday 1st January 2023.

Himelink Ltd is a medium-sized transport company with the licence number OH1057114. The firm has one transport operating centre in the country. In their subsidiary in Portsmouth on Ackworth Road, 15 machines and 8 trailers are available.

There seems to be a number of two directors overseeing this company at present, namely Nicholas G. and Robert M. who have been executing the directors tasks since 2002. At least one secretary in this firm is a limited company: Empyraen Secretaries Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	300	32 047	294	73 010	294	294
Current Assets	860 508	899 835	1 163 597	1 412 290	1 098 668	1 503 893
Debtors	860 208	867 788	1 163 303	1 339 280	1 098 374	1 503 599
Net Assets Liabilities	646 824	714 453	797 649	929 123	1 076 020	1 171 089
Other Debtors		1 615	1 117	173	3 696	4 011
Property Plant Equipment	53 700	15 693	15 167	14 918	311 751	252 915

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment	224 156	251 373	249 472	253 557	273 849	280 276
Additions Other Than Through Business Combinations Property Plant Equipment		610	11 973	4 436	318 625	9 740
Amounts Owed By Related Parties	856 857	853 404	1 159 498	1 336 417	1 091 987	1 496 900
Average Number Employees During Period				70	83	81
Bank Borrowings Overdrafts	52 928		136 762		35 993	91 963
Creditors	264 014	197 705	377 745	494 715	313 399	522 919
Increase From Depreciation Charge For Year Property Plant Equipment		37 167	12 310	4 684	21 789	68 576
Net Current Assets Liabilities	596 494	702 130	785 852	917 575	785 269	980 974
Other Creditors	29 539	9 806	12 006	16 704	11 679	13 800
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		9 950	14 211	599	1 497	62 149
Other Disposals Property Plant Equipment		11 400	14 400	600	1 500	62 149
Other Taxation Social Security Payable	92 829	88 664	145 115	335 612	143 492	294 587
Property Plant Equipment Gross Cost	277 856	267 066	264 639	268 475	585 600	533 191
Provisions For Liabilities Balance Sheet Subtotal	3 370	3 370	3 370	3 370	21 000	62 800
Total Assets Less Current Liabilities	650 194	717 823	801 019	932 493	1 097 020	1 233 889
Trade Creditors Trade Payables	88 718	99 235	83 862	142 399	122 235	122 569
Trade Debtors Trade Receivables		12 769	2 688	2 690	2 691	2 688

Company staff

Empyraen Secretaries Limited

Role: Corporate Secretary

Appointed: 06 March 2007

Address: Crescent Road, Worthing, West Sussex, BN11 1QR, England

Latest update: 11 April 2024

Nicholas G.

Role: Director

Appointed: 31 December 2002

Latest update: 11 April 2024

Robert M.

Role: Director

Appointed: 05 May 1999

Latest update: 11 April 2024

Robert M.

Role: Secretary

Appointed: 22 July 2004

Resigned: 06 March 2007

Latest update: 11 April 2024

Springfield Secretarial Services Limited

Role: Corporate Secretary

Appointed: 05 May 1999

Resigned: 22 July 2004

Address: Crawley, West Sussex, RH11 8AD

Latest update: 11 April 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 28 April 1999

Resigned: 05 May 1999

Address: London, N1 7JQ

Latest update: 11 April 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 28 April 1999

Resigned: 05 May 1999

Address: London, N1 7JQ

Latest update: 11 April 2024

People with significant control

Robert M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Robert M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Empyraen Group Limited

Address: Augres House Dumaresq Street, St. Helier, Jersey, JE2 3RL, Channel Islands

Legal authority Jersey

Legal form Limited Company

Country registered Jersey

Place registered Jersey

Registration number 78287

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	15 January 2024
Confirmation statement last made up date	01 January 2023

Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Himelink Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Empyraen Secretaries Limited

Nicholas G.

Robert M.

Robert M.

Springfield Secretarial Services Limited

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Robert M.

Empyraen Group Limited

Accounts Documents

Company Vehicle Operator Data

Polarkold Distribution Centre

Address

City

Postal code

No. of Vehicles

No. of Trailers

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies