Homeless Link (Trading) Limited

Company Name	Homeless Link (Trading) Limited
Directors	Matthew Harrison and Rick Henderson
Company Status	Active
Company Number	04253043
Category	Private Limited Company
Incorporation Date	16 July 2001(22 years, 9 months ago)
Previous Name	Homeless Link Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Matthew Harrison
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 July 2011(9 years, 11 months after company formation)
Appointment Duration	12 years, 9 months
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Minories House 2-5 Minories London EC3N 1BJ

Secretary Name	Mr David Owen Asafori
Status	Current
Appointed	09 May 2014(12 years, 10 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	2nd Floor, Minories House 2-5 Minories London EC3N 1BJ

Director Name	Mr Rick Henderson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 July 2019(18 years after company formation)
Appointment Duration	4 years, 9 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	2nd Floor, Minories House 2-5 Minories London EC3N 1BJ

Director Name	Alan Cripps
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	4 Saint Marks Road London W7 2PW

Director Name	Dr Michael Lewis Whippman
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Role	Consultant
Correspondence Address	33 Dunmore Road London SW20 8TN

Secretary Name	Anne Lesley Turner
Nationality	British
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	3 Crofton Road London SE5 8LY

Director Name	Ian Edward Donovan
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(9 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 10 October 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lawn Farm Church Lane Tibberton Droitwich Hereford & Worcester WR9 7NW

Director Name	Sir Brian Walter Pomeroy
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 22 March 2005)
Role	Management Consultant
Country of Residence	England
Correspondence Address	7 Ferncroft Avenue London NW3 7PG

Secretary Name	Ian Edward Donovan
Nationality	British
Status	Resigned
Appointed	30 April 2002(9 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 10 October 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lawn Farm Church Lane Tibberton Droitwich Hereford & Worcester WR9 7NW

Secretary Name	Mrs Wendy Anne Love
Nationality	British
Status	Resigned
Appointed	10 October 2002(1 year, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Croham Valley Road South Croydon Surrey CR2 7NB

Director Name	Simon Wilson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(3 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 July 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	43 Fordwich Road Welwyn Garden City Hertfordshire AL8 6EY

Secretary Name	Peter Channing
Nationality	British
Status	Resigned
Appointed	22 March 2005(3 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 July 2011)
Role	Accountant
Correspondence Address	9 St Stephen's Gardens East Twickenham Middlesex TW1 2LT

Director Name	Mr Ian James Watson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 July 2011(9 years, 11 months after company formation)
Appointment Duration	7 years (resigned 04 July 2018)
Role	Executive
Country of Residence	England
Correspondence Address	2nd Floor, Minories House 2-5 Minories London EC3N 1BJ

Director Name	Mr Martin Derek Hancock
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2011(9 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House Milverton Street London SE11 4AP

Director Name	Ms Jennifer Fitzgerald Edwards
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2011(9 years, 11 months after company formation)
Appointment Duration	5 months (resigned 02 December 2011)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Gateway House Milverton Street London SE11 4AP

Secretary Name	Mr Simon Sheldon
Status	Resigned
Appointed	05 July 2011(9 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 May 2014)
Role	Company Director
Correspondence Address	Gateway House Milverton Street London SE11 4AP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	homeless.org.uk

Location

Registered Address	2nd Floor, Minories House 2-5 Minories London EC3N 1BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Homeless Link 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Filing History

18 August 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
18 August 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
18 January 2023	Accounts for a dormant company made up to 31 March 2022 (2 pages)
24 August 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
7 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
26 August 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
22 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
16 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
19 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
25 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
25 July 2019	Appointment of Mr Rick Henderson as a director on 24 July 2019 (2 pages)
25 July 2019	Termination of appointment of Ian James Watson as a director on 4 July 2018 (1 page)
14 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
26 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
7 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
17 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
29 March 2017	Registered office address changed from Gateway House 8 Milverton Street London SE11 4AP to 2nd Floor, Minories House 2-5 Minories London EC3N 1BJ on 29 March 2017 (1 page)
29 March 2017	Registered office address changed from Gateway House 8 Milverton Street London SE11 4AP to 2nd Floor, Minories House 2-5 Minories London EC3N 1BJ on 29 March 2017 (1 page)
28 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (4 pages)
5 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (4 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 November 2014	Appointment of Mr David Owen Asafori as a secretary (2 pages)
4 November 2014	Appointment of Mr David Owen Asafori as a secretary (2 pages)
28 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (4 pages)
28 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (4 pages)
28 July 2014	Registered office address changed from C/O Simon Sheldon Gateway House Milverton Street London SE11 4AP England to Gateway House 8 Milverton Street London SE11 4AP on 28 July 2014 (1 page)
28 July 2014	Registered office address changed from C/O Simon Sheldon Gateway House Milverton Street London SE11 4AP England to Gateway House 8 Milverton Street London SE11 4AP on 28 July 2014 (1 page)
25 July 2014	Termination of appointment of Simon Sheldon as a secretary on 9 May 2014 (1 page)
25 July 2014	Termination of appointment of Simon Sheldon as a secretary on 9 May 2014 (1 page)
25 July 2014	Termination of appointment of Simon Sheldon as a secretary on 9 May 2014 (1 page)
25 July 2014	Appointment of Mr David Owen Asafori as a secretary on 9 May 2014 (2 pages)
25 July 2014	Appointment of Mr David Owen Asafori as a secretary on 9 May 2014 (2 pages)
25 July 2014	Termination of appointment of Martin Derek Hancock as a director on 20 November 2013 (1 page)
25 July 2014	Termination of appointment of Martin Derek Hancock as a director on 20 November 2013 (1 page)
25 July 2014	Appointment of Mr David Owen Asafori as a secretary on 9 May 2014 (2 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
31 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
31 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
14 August 2012	Termination of appointment of Jennifer Edwards as a director (1 page)
14 August 2012	Termination of appointment of Jennifer Edwards as a director (1 page)
14 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
13 August 2012	Termination of appointment of Jennifer Edwards as a director (1 page)
13 August 2012	Termination of appointment of Jennifer Edwards as a director (1 page)
5 October 2011	Appointment of Mr Martin Derek Hancock as a director (2 pages)
5 October 2011	Appointment of Mr Ian James Watson as a director (2 pages)
5 October 2011	Appointment of Mr Ian James Watson as a director (2 pages)
5 October 2011	Appointment of Mr Martin Derek Hancock as a director (2 pages)
4 October 2011	Termination of appointment of Simon Wilson as a director (1 page)
4 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 October 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
4 October 2011	Appointment of Ms Jenny Fitzgerald Edwards as a director (2 pages)
4 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 October 2011	Appointment of Mr Simon Sheldon as a secretary (1 page)
4 October 2011	Appointment of Ms Jenny Fitzgerald Edwards as a director (2 pages)
4 October 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
4 October 2011	Termination of appointment of Peter Channing as a secretary (1 page)
4 October 2011	Termination of appointment of Peter Channing as a secretary (1 page)
4 October 2011	Appointment of Mr Simon Sheldon as a secretary (1 page)
4 October 2011	Termination of appointment of Simon Wilson as a director (1 page)
15 September 2011	Appointment of Mr Matthew Harrison as a director (2 pages)
15 September 2011	Appointment of Mr Matthew Harrison as a director (2 pages)
5 February 2011	Compulsory strike-off action has been discontinued (1 page)
5 February 2011	Compulsory strike-off action has been discontinued (1 page)
3 February 2011	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
3 February 2011	Registered office address changed from 10-13 Rushworth Street London SE1 0RB on 3 February 2011 (1 page)
3 February 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
3 February 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
3 February 2011	Registered office address changed from 10-13 Rushworth Street London SE1 0RB on 3 February 2011 (1 page)
3 February 2011	Registered office address changed from 10-13 Rushworth Street London SE1 0RB on 3 February 2011 (1 page)
3 February 2011	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
9 November 2010	First Gazette notice for compulsory strike-off (1 page)
9 November 2010	First Gazette notice for compulsory strike-off (1 page)
6 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
6 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
5 August 2009	Return made up to 16/07/09; full list of members (3 pages)
5 August 2009	Return made up to 16/07/09; full list of members (3 pages)
16 October 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
16 October 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
25 July 2008	Return made up to 16/07/08; full list of members (3 pages)
25 July 2008	Return made up to 16/07/08; full list of members (3 pages)
6 November 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
6 November 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
13 August 2007	Return made up to 16/07/07; full list of members (2 pages)
13 August 2007	Return made up to 16/07/07; full list of members (2 pages)
18 January 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
18 January 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
18 September 2006	Return made up to 16/07/06; full list of members (2 pages)
18 September 2006	Return made up to 16/07/06; full list of members (2 pages)
2 December 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
2 December 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
3 October 2005	Return made up to 16/07/05; full list of members (6 pages)
3 October 2005	Return made up to 16/07/05; full list of members (6 pages)
2 July 2005	Secretary resigned (1 page)
2 July 2005	New secretary appointed (2 pages)
2 July 2005	Secretary resigned (1 page)
2 July 2005	New secretary appointed (2 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	New director appointed (2 pages)
7 April 2005	New director appointed (2 pages)
30 October 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
30 October 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
6 August 2004	Return made up to 16/07/04; full list of members (6 pages)
6 August 2004	Return made up to 16/07/04; full list of members (6 pages)
3 December 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
3 December 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
25 July 2003	Return made up to 16/07/03; full list of members (6 pages)
25 July 2003	Return made up to 16/07/03; full list of members (6 pages)
16 January 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
16 January 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
29 October 2002	Secretary resigned;director resigned (1 page)
29 October 2002	Secretary resigned;director resigned (1 page)
29 October 2002	New secretary appointed (1 page)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	New secretary appointed (1 page)
29 October 2002	Secretary resigned;director resigned (2 pages)
29 October 2002	Secretary resigned;director resigned (2 pages)
29 October 2002	New secretary appointed (2 pages)
27 August 2002	Return made up to 16/07/02; full list of members 363(287) ‐ Registered office changed on 27/08/02 (7 pages)
27 August 2002	Return made up to 16/07/02; full list of members 363(287) ‐ Registered office changed on 27/08/02 (7 pages)
20 June 2002	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
20 June 2002	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
16 May 2002	New director appointed (2 pages)
16 May 2002	New secretary appointed;new director appointed (2 pages)
16 May 2002	Secretary resigned (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	New secretary appointed;new director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	Secretary resigned (1 page)
31 October 2001	Company name changed homeless link LIMITED\certificate issued on 31/10/01 (2 pages)
31 October 2001	Company name changed homeless link LIMITED\certificate issued on 31/10/01 (2 pages)
3 August 2001	Registered office changed on 03/08/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	Registered office changed on 03/08/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	Secretary resigned (1 page)
3 August 2001	Secretary resigned (1 page)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	New director appointed (2 pages)
16 July 2001	Incorporation (31 pages)
16 July 2001	Incorporation (31 pages)

Homeless Link (Trading) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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