Haslink Limited
- Company number
- 08740496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Oct 2013
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Stripecross Limited (40 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GWYN-JONES, Henry Alexander Brompton | Director | 26 Apr 2020 | |
| BISHOP, Jamie | Secretary | 19 Dec 2017 | 1 Nov 2021 |
| GWYN-JONES, Timothy | Director | 21 Oct 2013 | 8 Apr 2021 |
| HEZEL, Malcolm William Froom | Secretary | 13 Nov 2015 | 19 Dec 2017 |
| MORRIS, Nicholas Charles | Director | 7 Nov 2013 | 13 Nov 2015 |
| MORRIS, Nicholas Charles | Secretary | 21 Oct 2013 | 13 Nov 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kingscastle Ltd | 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 |
9 Apr 2020 | |
| Mr Timothy Gwyn-Jones | 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 |
1 Jul 2016 | 9 Apr 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | -£57,338 | - | 0 |
| 30 Sep 2023 | -£49,413 | - | 0 |
| 30 Sep 2022 | - | £0 | 0 |
| 30 Sep 2021 | - | £309 | 0 |
| 30 Sep 2020 | - | £464 | 0 |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
Connections
Owned by
Haslink Limited → Kingscastle Limited → Topaz UK Developments Limited
Directors’ other companies
- GWYN-JONES, Henry Alexander Brompton - Director at Topaz UK Group Limited
- GWYN-JONES, Henry Alexander Brompton - Director at Italiaverde Limited
- GWYN-JONES, Henry Alexander Brompton - Director at Oceanic Developments Ltd
- GWYN-JONES, Henry Alexander Brompton - Director at Topaz Bidco Limited
- GWYN-JONES, Henry Alexander Brompton - Director at Hamstead Holdings Limited
- GWYN-JONES, Henry Alexander Brompton - Director at Topaz Croatia Investments Limited
- GWYN-JONES, Henry Alexander Brompton - Director at Wisub Limited
- GWYN-JONES, Henry Alexander Brompton - Director at Deltaplan Limited
- GWYN-JONES, Henry Alexander Brompton - Director at Evercoat Limited
- GWYN-JONES, Henry Alexander Brompton - Director at Rulegate Limited
Companies at the same address
- Boldhurst Properties Limited (02083005)
- CBG Data Centre Limited (15966341)
- Dalebeam Limited (02773879)
- Deltaplan Limited (08610423)
- Empot Limited (08397576)
- Evercoat Limited (02997159)
- Gladheath Limited (03479772)
- Glendine Holdings Limited (11288161)
- Glendine UK Estates Limited (11293628)
- Hamstead Holdings Limited (02747114)