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Haslink Limited (Companies House Registration Number 08740496) is a private limited company created on 2013-10-21 originating in England. The enterprise has its registered office at Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent ST1 5RQ. Haslink Limited operates Standard Industrial Classification: 68100 which means "buying and selling of own real estate".

Company details

Name	Haslink Limited
Number	08740496
Date of Incorporation:	2013-10-21
End of financial year:	29 September
Address:	Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, ST1 5RQ
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 1 managing director that can be found in the business, we can name: Henry G. (in the company from 26 April 2020). The official register indexes 2 persons of significant control, namely: Kingscastle Ltd is located at 2 Etruria Office Village, Forge Lane, Etruria, ST1 5RQ Stoke-On-Trent, Staffordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Timothy G. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-09-30	2022-09-30
Current Assets	309	305

People with significant control

Kingscastle Ltd

9 April 2020

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
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Timothy G.

1 July 2016 - 9 April 2020

Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Filings

Categories:

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(CH01) On 1st January 2023 director's details were changed filed on: 1st, November 2023 \| officers	Free Download (2 pages)

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(CH01) On 1st January 2023 director's details were changed filed on: 1st, November 2023 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 1st January 2023 filed on: 1st, November 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 21st October 2023 filed on: 1st, November 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th September 2022 filed on: 8th, August 2023 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 29th September 2022 filed on: 30th, June 2023 \| accounts	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 25th, January 2023 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th September 2021 filed on: 24th, January 2023 \| accounts	Free Download (7 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 17th, January 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 21st October 2022 filed on: 1st, November 2022 \| confirmation statement	Free Download (4 pages)
(MR04) Satisfaction of charge 087404960002 in full filed on: 7th, July 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 087404960001 in full filed on: 7th, July 2022 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th September 2020 filed on: 31st, May 2022 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from 68 Grafton Way 68 Grafton Way London W1T 5DS England on 22nd March 2022 to Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ filed on: 22nd, March 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th September 2019 filed on: 10th, December 2021 \| accounts	Free Download (5 pages)
(TM02) Secretary's appointment terminated on 1st November 2021 filed on: 10th, November 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 21st October 2021 filed on: 1st, November 2021 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 9th April 2020 filed on: 1st, November 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 9th April 2020 filed on: 1st, November 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 8th April 2021 filed on: 16th, April 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 21st October 2020 filed on: 21st, October 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 26th April 2020 filed on: 6th, May 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 21st October 2019 filed on: 21st, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 30th September 2018 filed on: 20th, June 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 21st October 2018 filed on: 5th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th September 2017 filed on: 19th, July 2018 \| accounts	Free Download (8 pages)
(TM02) Secretary's appointment terminated on 19th December 2017 filed on: 19th, December 2017 \| officers	Free Download (1 page)
(AP03) On 19th December 2017, company appointed a new person to the position of a secretary filed on: 19th, December 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 21st October 2017 filed on: 10th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 30th September 2016 filed on: 27th, June 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 21st October 2016 filed on: 2nd, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 30th September 2015 filed on: 5th, July 2016 \| accounts	Free Download (11 pages)
(AD01) Change of registered address from C/O N C Morris & Co 1 Montpelier Street Knightsbridge London SW7 1EX on 22nd December 2015 to 68 Grafton Way 68 Grafton Way London W1T 5DS filed on: 22nd, December 2015 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 13th November 2015 filed on: 13th, November 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 21st October 2015 filed on: 13th, November 2015 \| annual return	Free Download (5 pages)
(AP03) On 13th November 2015, company appointed a new person to the position of a secretary filed on: 13th, November 2015 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 13th November 2015 filed on: 13th, November 2015 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th September 2014 filed on: 13th, May 2015 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to 30th September 2014 filed on: 24th, April 2015 \| accounts	Free Download
(AR01) Annual return with complete list of members, drawn up to 21st October 2014 filed on: 13th, November 2014 \| annual return	Free Download (5 pages)
(MR01) Registration of charge 087404960001 filed on: 30th, November 2013 \| mortgage	Free Download (33 pages)
(MR01) Registration of charge 087404960002 filed on: 30th, November 2013 \| mortgage	Free Download (16 pages)
(AP01) New director was appointed on 14th November 2013 filed on: 14th, November 2013 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 21st, October 2013 \| incorporation	Free Download (48 pages)

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