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Himelink Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Portsmouth
  • Company Details
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  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Himelink Limited
  • Address
    ******************
  • SIC Codes
    49410
  • SIC Description
    Freight transport by road
  • Company Number
    03760816
  • Listing UID
    53549
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Location
  • Cargo Centre/Ackworth Rd, Hilsea, Portsmouth PO3 5JT, UK

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Geolocation Details
  • Latitude
    50.832122
  • Longitude
    -1.059785
  • Easting
    466309.0
  • Northing
    104043.0
  • Opportunities
    16
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    Permit Information
    • Registration Number
      CBDU200545
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, September 20, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    EMPYRAEN SECRETARIES LIMITED
    Appointed On: March 6, 2007
    Occupation: N/A
    Role: corporate-secretary
    Address: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, England
    BROOMFIELD, Steven George
    Appointed On: February 17, 2026
    Occupation: N/A
    Role: director
    Address: Amelia House, Crescent Road, Worthing, BN11 1RL, United Kingdom
    GILBERT, Nicholas David
    Appointed On: December 31, 2002
    Occupation: N/A
    Role: director
    Address: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
    MARKLAND, Robert Stanley
    Appointed On: May 5, 1999
    Occupation: N/A
    Role: director
    Address: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
    SCOTT, Darren Robert
    Appointed On: February 17, 2026
    Occupation: N/A
    Role: director
    Address: Amelia House, Crescent Road, Worthing, BN11 1RL, United Kingdom
    MARKLAND, Robert Stanley
    Appointed On: July 22, 2004
    Occupation: N/A
    Role: secretary
    Address: Eden House, St Brelades Bay, Jersey, JE2 8EA, Channel Islands
    Resigned On: March 6, 2007
    SPRINGFIELD SECRETARIAL SERVICES LIMITED
    Appointed On: May 5, 1999
    Occupation: N/A
    Role: corporate-secretary
    Address: 20 Springfield Road, Crawley, West Sussex, RH11 8AD
    Resigned On: July 22, 2004
    WATERLOW SECRETARIES LIMITED
    Appointed On: April 28, 1999
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 6-8 Underwood Street, London, N1 7JQ
    Resigned On: May 5, 1999
    WATERLOW NOMINEES LIMITED
    Appointed On: April 28, 1999
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 6-8 Underwood Street, London, N1 7JQ
    Resigned On: May 5, 1999
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    small
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    HIMELINK LIMITED
    Company Number
    03760816
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 1, 2026
    Next Due
    January 15, 2027
    Next Made Up To
    January 1, 2027
    Overdue
    No
    Date Of Creation
    April 28, 1999
    ETag
    8fe0cb1627715fbef4082711708e9ab2155215d9
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 31, 2015
    Registered Office Address
    Address Line 1
    Amelia House
    Address Line 2
    Crescent Road
    country
    United Kingdom
    Locality
    Worthing
    Post Code
    BN11 1QR
    Region
    West Sussex
    Type
    ltd

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