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OLD Link House Limited

OLD Link House Limited is an active company incorporated on 1 November 1977 with the registered office located in Fareham, Hampshire. OLD Link House Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01336698
Private limited company
Age
48 years
Incorporated 1 November 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 25 October 2024 (1 year ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (5 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Link House
44a High Street
Fareham Hants
PO16 7BQ
Same address since incorporation
Telephone
01329239925
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1975
Mr Thomas Grant Denis Hayward
PSC • British • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
HS Civils And Construction Ltd
Thomas Grant Denis Hayward is a mutual person.
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HSBM Facilities Management Ltd
Thomas Grant Denis Hayward is a mutual person.
Active
HSBM Projects Ltd
Thomas Grant Denis Hayward is a mutual person.
Active
HSBM Southsea Ltd
Thomas Grant Denis Hayward is a mutual person.
Active
St Michaels House Freehold Limited
Thomas Grant Denis Hayward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£623.41K
Decreased by £410.83K (-40%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£2.78M
Increased by £534.35K (+24%)
Total Liabilities
-£1.37M
Increased by £238.64K (+21%)
Net Assets
£1.41M
Increased by £295.71K (+27%)
Debt Ratio (%)
49%
Decreased by 1.13% (-2%)
Latest Activity
Accounting Period Extended
3 Months Ago on 28 Jul 2025
Confirmation Submitted
12 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 11 Jul 2023
Confirmation Submitted
3 Years Ago on 28 Oct 2022
Shares Cancelled
3 Years Ago on 27 Jun 2022
Own Shares Purchased
3 Years Ago on 27 Jun 2022
New Charge Registered
3 Years Ago on 5 Apr 2022
Thomas Grant Denis Hayward (PSC) Appointed
3 Years Ago on 1 Feb 2022
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Documents
Previous accounting period extended from 31 October 2024 to 30 April 2025
Submitted on 28 Jul 2025
Confirmation statement made on 25 October 2024 with updates
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 25 October 2023 with updates
Submitted on 1 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 11 Jul 2023
Confirmation statement made on 25 October 2022 with updates
Submitted on 28 Oct 2022
Purchase of own shares.
Submitted on 27 Jun 2022
Cancellation of shares. Statement of capital on 16 May 2022
Submitted on 27 Jun 2022
Registration of charge 013366980010, created on 5 April 2022
Submitted on 25 Apr 2022
Appointment of Mr Thomas Grant Denis Hayward as a director on 1 February 2022
Submitted on 9 Mar 2022
Repayment History
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