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Home > England & Wales Companies > HOMELINK INTERNATIONAL LIMITED
Company Information for

HOMELINK INTERNATIONAL LIMITED

77 STATION ROAD, PETERSFIELD, GU32 3FQ,
Company Registration Number
02934541
Private Limited Company
Active

Company Overview

About Homelink International Ltd
HOMELINK INTERNATIONAL LIMITED was founded on 1994-06-01 and has its registered office in Petersfield. The organisation's status is listed as "Active". Homelink International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOMELINK INTERNATIONAL LIMITED
 
Legal Registered Office
77 STATION ROAD
PETERSFIELD
GU32 3FQ
Other companies in RG4
 
Filing Information
Company Number 02934541
Company ID Number 02934541
Date formed 1994-06-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-05 23:22:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOMELINK INTERNATIONAL LIMITED
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Companies with same name HOMELINK INTERNATIONAL LIMITED
The following companies were found which have the same name as HOMELINK INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOMELINK INTERNATIONAL, LLC 40 LAKE BELLEVUE DR STE 100 BELLEVUE WA 980052480 Active Company formed on the 2016-08-10
Homelink International Inc. One Capitol Mall Ste 660 Sacramento CA 95814 Active Company formed on the 2015-06-19
HOMELINK INTERNATIONAL, LLC 5 PENN PLAZA 23RD FL NEW YORK NY 10001 Active Company formed on the 2017-02-21
HOMELINK INTERNATIONAL REALTY, LLC 515 EAST PARK AVENUE TALLAHASSEE FL 32301 Inactive Company formed on the 2017-02-10
HOMELINK INTERNATIONAL - HOUSTON, LLC 4555 HIGHWAY 6 SOUTH C/O STE T-1 SUGARLAND TX 77478 Dissolved Company formed on the 2017-06-01
HOMELINK INTERNATIONAL CORPORATION Georgia Unknown
HOMELINK INTERNATIONAL CORPORATION Georgia Unknown

Company Officers of HOMELINK INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
AILEEN CORA BOYD
 Company Secretary 2004-04-13
AILEEN CORA BOYD
 Director 2004-04-13
CAROLINE JANE CONNOLLY
 Director 2004-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHER ANN ANDERSON
 Company Secretary 1994-06-01 2004-04-14
JAMES PATRICK ANDERSON
 Director 1994-06-01 2004-04-14
COMPANY DIRECTORS LIMITED
 Nominated Director 1994-06-01 2004-04-14
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1994-06-01 2004-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE JANE CONNOLLY WELLBRANDS LIMITED Director 2018-03-12 CURRENT 2017-09-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-3131/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-03-0331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21PSC04Change of details for Mrs Caroline Jane Connolly as a person with significant control on 2020-07-12
2022-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-01-2831/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2021-06-08CH01Director's details changed for Mrs Caroline Jane Connolly on 2021-06-08
2021-03-31AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-25AP03Appointment of Mrs Caroline Jane Connolly as company secretary on 2020-07-12
2020-07-25TM01APPOINTMENT TERMINATED, DIRECTOR AILEEN CORA BOYD
2020-07-25TM02Termination of appointment of Aileen Cora Boyd on 2020-07-12
2020-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE JANE CONNOLLY
2020-07-25PSC07CESSATION OF AILEEN CORA BOYD AS A PERSON OF SIGNIFICANT CONTROL
2020-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/20 FROM 10 st Barnabas Road Emmer Green Reading Berkshire RG4 8RA
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-03-24AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-05-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-05-17AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-06-20AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-05LATEST SOC05/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-05AR0101/06/16 ANNUAL RETURN FULL LIST
2015-11-05SH10Particulars of variation of rights attached to shares
2015-11-05SH08Change of share class name or designation
2015-11-05RES01ADOPT ARTICLES 05/11/15
2015-11-05CC04Statement of company's objects
2015-11-05RES12VARYING SHARE RIGHTS AND NAMES
2015-06-05AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-02AR0101/06/15 ANNUAL RETURN FULL LIST
2014-06-02AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-01LATEST SOC01/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-01AR0101/06/14 ANNUAL RETURN FULL LIST
2013-09-03AR0101/06/13 ANNUAL RETURN FULL LIST
2013-06-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0101/06/12 ANNUAL RETURN FULL LIST
2012-06-01AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-19AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03AR0101/06/11 ANNUAL RETURN FULL LIST
2010-08-12AR0101/06/10 ANNUAL RETURN FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE CONNOLLY / 01/06/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / AILEEN CORA BOYD / 01/06/2010
2010-07-01AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-29AA31/08/08 TOTAL EXEMPTION SMALL
2009-06-03363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-08-04363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-06-11AA31/08/07 TOTAL EXEMPTION SMALL
2007-07-16363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-07-13363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-06-27363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-09-30225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04
2004-09-16363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-09-1688(2)RAD 29/04/04--------- £ SI 199@1=199 £ IC 1/200
2004-09-01RES04NC INC ALREADY ADJUSTED 29/04/04
2004-09-01123£ NC 100/200 29/04/04
2004-09-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-09-01RES13WAIVE PREEMPT PROVISION 29/04/04
2004-09-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-04-29288bDIRECTOR RESIGNED
2004-04-29288bSECRETARY RESIGNED
2004-04-29288aNEW DIRECTOR APPOINTED
2004-04-29RES03EXEMPTION FROM APPOINTING AUDITORS
2004-04-29288bDIRECTOR RESIGNED
2004-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-04-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-29287REGISTERED OFFICE CHANGED ON 29/04/04 FROM: LINFIELD HOUSE GORSE HILL ROAD VIRGINIA WATER SURREY GU25 4AS
2004-04-29288bSECRETARY RESIGNED
2004-04-03RES13TRANSFER OF SHARE 12/03/04
2003-06-10363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-04-11RES03EXEMPTION FROM APPOINTING AUDITORS
2002-06-11363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-06-11RES03EXEMPTION FROM APPOINTING AUDITORS
2001-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-06-13RES03EXEMPTION FROM APPOINTING AUDITORS
2001-06-11363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2000-06-01363sRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2000-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-05-23SRES03EXEMPTION FROM APPOINTING AUDITORS 04/02/00
1999-06-01363sRETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
1999-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-05-27SRES03EXEMPTION FROM APPOINTING AUDITORS 05/02/99
1998-05-31SRES03EXEMPTION FROM APPOINTING AUDITORS 05/02/98
1998-05-31363sRETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
1998-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-06-03363sRETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
1997-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-06-03SRES03EXEMPTION FROM APPOINTING AUDITORS 05/02/97
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HOMELINK INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOMELINK INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOMELINK INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOMELINK INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of HOMELINK INTERNATIONAL LIMITED registering or being granted any patents
Domain Names

HOMELINK INTERNATIONAL LIMITED owns 1 domain names.

homeforexchange.co.uk  

Trademarks
We have not found any records of HOMELINK INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOMELINK INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as HOMELINK INTERNATIONAL LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where HOMELINK INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOMELINK INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOMELINK INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU32 3FQ