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Tradelink Installations Limited

02834340

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

L H G House Northside, Marwick Road, March, PE15 8PH
Incorporated 08/07/1993

Previously known as

Homelink Windows Limited · until 31/08/2022
Tradelink (South East) Limited · until 31/10/2017
Homelink Direct Limited · until 11/06/2016
Tradelink (South East) Limited · until 01/06/2016

Compliance

Last accounts

28/03/2025

small

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 08/08/2026

Due 22/08/2027

On track

Industry

43342
Glazing
43390
Other building completion and finishing

Officers

James William Moody

director · Since 08/07/1993

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

Mr Peter David Ginns

director · Since 01/04/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 5 other boards

Mr Peter David Ginns

secretary · Since 01/04/2019

Also on 5 other boards

Mr Gary John Smith

director · Since 02/02/2026

BRITISH · ENGLAND · Age 48

Also on 3 other boards

James William Moody

director · Since 08/07/1993

British · United Kingdom · Age 60

Peter David Ginns

secretary · Since 01/04/2019

Peter David Ginns

director · Since 01/04/2019

British · England · Age 66

Gary John Smith

director · Since 02/02/2026

British · England · Age 48

Former

L & A Secretarial Limited

corporate nominee secretary · Resigned 08/07/1993

L & A Registrars Limited

corporate nominee director · Resigned 08/07/1993

Sean Michael Sullivan

director · Resigned 31/07/1996

Michael Joseph Connors

director · Resigned 07/11/2001

David Burnett Heck

director · Resigned 31/07/2002

James William Moody

secretary · Resigned 10/07/2003

Mark White

director · Resigned 27/11/2014

Martin Tarran Jones

director · Resigned 10/08/2016

Patrick Brian Dormon

director · Resigned 08/03/2017

Simon John Deas Richards

secretary · Resigned 19/12/2018

Simon John Deas Richards

director · Resigned 19/12/2018

Anthony Charles Morley

director · Resigned 28/03/2019

James William Moody

secretary · Resigned 01/04/2019

Valentine Edward Smith

director · Resigned 31/12/2019

Stuart Ian Judge

director · Resigned 31/08/2023

Persons with Significant Control

L.H. Group Limited

75–100% shares

Lhg House, 4-14 Marwick Road, March, PE15 8PH

Reg: 04110693 · Companies House · Limited Company

Notified 23/08/2023

Former PSCs

Mr Alan Manuel Greenberg

Ceased 25/08/2023

Charges2 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 26/07/2012Registered 28/07/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 26/07/2012Registered 28/07/2012

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1L H G House Northside
2026-07-17

L H G HOUSE NORTHSIDE

post townMarch
2026-07-17

MARCH