HL

HAYLINK LIMITED

Active

Company number 03692725

Loughton, United Kingdom · Incorporated 7 January 1999

3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

HAYLINK LIMITED is a private limited company registered in England and Wales since its incorporation on 7 January 1999 and remains active on the register. Its registered office is at 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Wavensmere (Ipswich) Limited, which holds 25-50% of the shares and voting rights. It is controlled by Galliard Homes Limited, which holds 25-50% of the shares and voting rights. The board consists of four British directors: DICKENS, Roger James (appointed 26 November 2021), WHATELEY, John Grahame (appointed 26 November 2021), CONWAY, Gary Alexander (appointed 31 March 2022) and LOPES-DIAS, Eli Joseph (appointed 31 March 2025). The company has been served by eight former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 March 2025, on 6 November 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 8 January 2026. The next is due by 22 January 2027. 97 filings are recorded against the company at Companies House, most recently an address filing on 12 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 January 2026
Next due
22 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LE
LOPES-DIAS, Eli Joseph
Director
31 March 2025
CG
CONWAY, Gary Alexander
Director
31 March 2022
DR
DICKENS, Roger James
Director
26 November 2021
WJ
WHATELEY, John Grahame
Director
26 November 2021
OD
O'SULLIVAN, Donagh
Director · Resigned
26 November 2021
RM
ROAT, Martin Arthur
Director · Resigned
18 October 2012
RP
ROBERTS, Philip Grant
Director · Resigned
18 October 2012
PA
PORTER, Allan William
Secretary · Resigned
25 January 2011
AG
ANGUS, George David
Secretary · Resigned
8 January 1999
CS
CONWAY, Stephen Stuart Solomon
Director · Resigned
8 January 1999
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 January 1999
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
7 January 1999

Persons with significant control

PS
Wavensmere (Ipswich) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 November 2021
PS
Galliard Homes Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Accounts With Accounts Type Dormant
Accounts
6 November 2025 View
Change Person Director Company With Change Date
Officers
9 April 2025 View
Appoint Person Director Company With Name Date
Officers
9 April 2025 View
Termination Director Company With Name Termination Date
Officers
9 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2025 View
Change Person Director Company With Change Date
Officers
8 January 2025 View
Accounts With Accounts Type Dormant
Accounts
13 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Dormant
Accounts
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2023 View
Accounts With Accounts Type Dormant
Accounts
20 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Termination Director Company With Name Termination Date
Officers
6 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2022 View
Termination Director Company With Name Termination Date
Officers
2 March 2022 View
Termination Director Company With Name Termination Date
Officers
2 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Memorandum Articles
Incorporation
16 December 2021 View
Memorandum Articles
Incorporation
16 December 2021 View
Capital Variation Of Rights Attached To Shares
Capital
13 December 2021 View
Capital Variation Of Rights Attached To Shares
Capital
13 December 2021 View
Capital Name Of Class Of Shares
Capital
13 December 2021 View
Capital Name Of Class Of Shares
Capital
13 December 2021 View
Accounts With Accounts Type Dormant
Accounts
12 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Accounts With Accounts Type Dormant
Accounts
12 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Accounts With Accounts Type Dormant
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Dormant
Accounts
29 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Change Person Director Company With Change Date
Officers
31 January 2013 View
Appoint Person Director Company With Name
Officers
18 October 2012 View
Appoint Person Director Company With Name
Officers
18 October 2012 View
Accounts With Accounts Type Dormant
Accounts
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Accounts With Accounts Type Dormant
Accounts
19 December 2011 View
Appoint Person Secretary Company With Name
Officers
22 February 2011 View
Termination Secretary Company With Name
Officers
22 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Accounts With Accounts Type Dormant
Accounts
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2009 View
Legacy
Annual Return
4 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2009 View
Legacy
Annual Return
4 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2007 View
Legacy
Annual Return
15 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2006 View
Legacy
Annual Return
10 January 2006 View
Legacy
Address
5 May 2005 View
Legacy
Annual Return
5 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2005 View
Legacy
Annual Return
16 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2003 View
Legacy
Annual Return
13 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2002 View
Legacy
Annual Return
8 February 2002 View
Accounts With Accounts Type Dormant
Accounts
8 January 2002 View
Legacy
Address
31 October 2001 View
Legacy
Mortgage
29 October 2001 View
Legacy
Mortgage
29 October 2001 View
Legacy
Annual Return
8 March 2001 View
Accounts With Accounts Type Full
Accounts
9 November 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Annual Return
17 March 2000 View
Legacy
Accounts
9 February 1999 View
Legacy
Officers
22 January 1999 View
Legacy
Officers
22 January 1999 View
Legacy
Officers
22 January 1999 View
Legacy
Officers
22 January 1999 View
Legacy
Address
14 January 1999 View
Resolution
Resolution
14 January 1999 View
Incorporation Company
Incorporation
7 January 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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