LL

LINKHAVEN 2004 LTD

Active

Company number 05022501

Salford, England · Incorporated 22 January 2004

55 Leslie Hough Way, Salford, M6 6AJ, England

Last updated on 28 August 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
25 September 2026
1 week left
Confirmation statement Up to date
Last filed
6 May 2026
Next due
20 May 2027
9 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 28 August 2026
  • HILLINGDON INTERNATIONAL LTD (50.0%)
  • JAMES ANDREW DEMPSEY (25.0%)
  • PHILIP MAURICE ESTRY (25.0%)
Total shares
200
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 200 GBP £2.000
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HILLINGDON INTERNATIONAL LTD ORDINARY 100 50.00% 100 50.00%
JAMES ANDREW DEMPSEY ORDINARY 50 25.00% 50 25.00%
PHILIP MAURICE ESTRY ORDINARY 50 25.00% 50 25.00%
Total 200 100% 200 100%

Officers

No officers on record.

Persons with significant control

PS
J A Dempsey As Executor Of P M Estry Deceased
Ownership Of Shares 25 To 50 Percent
17 February 2026
PS
Mr James Andrew Dempsy
Born August 1948
Ownership Of Shares 25 To 50 Percent
31 March 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 July 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
25 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
19 September 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Termination Director Company With Name Termination Date
Officers
22 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Legacy
Address
12 March 2009 View
Legacy
Annual Return
19 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2008 View
Legacy
Annual Return
22 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2007 View
Legacy
Annual Return
23 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2006 View
Legacy
Annual Return
28 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2005 View
Legacy
Mortgage
23 April 2005 View
Legacy
Annual Return
8 February 2005 View
Legacy
Address
25 January 2005 View
Legacy
Accounts
10 January 2005 View
Legacy
Mortgage
21 July 2004 View
Legacy
Mortgage
21 July 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Capital
17 February 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
26 January 2004 View
Incorporation Company
Incorporation
22 January 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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