EASYLET LIMITED

Overview

Company Name	EASYLET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00625517
Jurisdiction	England/Wales
Date of Creation	Apr 09, 1959

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EASYLET LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is EASYLET LIMITED located?

Registered Office Address	16-18 Warrior Square SS1 2WS Southend-On-Sea Essex England
Undeliverable Registered Office Address	No

What were the previous names of EASYLET LIMITED?

Previous Company Names
Company Name	From	Until
H.LING PROPERTIES LIMITED	Apr 09, 1959	Apr 09, 1959

What are the latest accounts for EASYLET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for EASYLET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2026
Next Confirmation Statement Due	Nov 22, 2026
Next Confirmation Statement Made Up To	Nov 08, 2025
Overdue	No

What are the latest filings for EASYLET LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2026	Termination of appointment of Sydney Engelbert Taylor as a director on Jun 15, 2026	1 pages	TM01

Jun 25, 2026	Appointment of Mr Daniel David Harrison as a director on Jun 15, 2026	2 pages	AP01

Dec 22, 2025	Accounts for a dormant company made up to Mar 31, 2025	7 pages	AA

Nov 13, 2025	Confirmation statement made on Nov 08, 2025 with no updates	3 pages	CS01

Feb 27, 2025	Director's details changed for Mrs Katharine Morshead on Feb 27, 2025	2 pages	CH01

Nov 26, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Nov 18, 2024	Confirmation statement made on Nov 08, 2024 with updates	4 pages	CS01

Aug 13, 2024	Appointment of Mr Sydney Engelbert Taylor as a director on Aug 09, 2024	2 pages	AP01

Aug 06, 2024	Cessation of Regis Group (Holdings) Limited as a person with significant control on Aug 05, 2024	1 pages	PSC07

Aug 06, 2024	Notification of Brockley Grove Uk Limited as a person with significant control on Aug 05, 2024	2 pages	PSC02

Jan 05, 2024	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Nov 15, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Nov 22, 2022	Accounts for a dormant company made up to Mar 31, 2022	3 pages	AA

Nov 08, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Change of details for Regis Group (Holdings) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jan 12, 2022	Termination of appointment of Piers De Vigne as a director on Jan 10, 2022	1 pages	TM01

Jan 05, 2022	Appointment of Mr Fintan Hoddy as a director on Dec 31, 2021	2 pages	AP01

Dec 15, 2021	Confirmation statement made on Dec 14, 2021 with updates	5 pages	CS01

Nov 03, 2021	Accounts for a dormant company made up to Mar 31, 2021	1 pages	AA

May 05, 2021	Director's details changed for Mr Piers De Vigne on May 05, 2021	2 pages	CH01

Apr 23, 2021	Director's details changed for Mr Piers De Vigne on Apr 23, 2021	2 pages	CH01

Apr 22, 2021	Change of details for Regis Group (Holdings) Limited as a person with significant control on Apr 22, 2021	2 pages	PSC05

Apr 22, 2021	Director's details changed for Mr Piers De Vigne on Apr 22, 2021	2 pages	CH01

Feb 17, 2021	Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on Feb 17, 2021	1 pages	AD01

Jan 07, 2021	Confirmation statement made on Dec 14, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of EASYLET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRISON, Daniel David Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	Jun 15, 2026		Director	Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	United Kingdom	British	1986-5	308846150001
HODDY, Fintan David Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	Dec 31, 2021		Director	Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	United Kingdom	British	1978-10	291084150001
MORSHEAD, Katharine Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	Apr 11, 2016		Director	Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	England	British	1985-10	207071390001
GOULD, Nicholas Charles 7-11 Nelson Street Southend On Sea SS1 1EH		Dec 15, 2014	Secretary	7-11 Nelson Street Southend On Sea SS1 1EH		British		83156700003
DE VIGNE, Piers Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	May 20, 2010	Jan 10, 2022	Director	Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	United Kingdom	British	1981-5	152224530019
GOULD, Frank 539 London Road SS0 9NP Westcliff On Sea Essex		May 25, 1998	Director	539 London Road SS0 9NP Westcliff On Sea Essex		British	1928-12	35551440002
GOULD, Nicholas Charles 7-11 Nelson Street Southend On Sea SS1 1EH		Jul 15, 2015	Director	7-11 Nelson Street Southend On Sea SS1 1EH	England	British	1958-4	83156700005
GOULD, Peter Edward 7-11 Nelson Street Southend On Sea SS1 1EH		Jul 15, 2015	Director	7-11 Nelson Street Southend On Sea SS1 1EH	England	British	1959-10	85377260005
JONES, Michelle 7-11 Nelson Street Southend On Sea SS1 1EH	Jul 15, 2015	Jan 07, 2016	Director	7-11 Nelson Street Southend On Sea SS1 1EH	United Kingdom	British	1970-12	195992170001
MCFADYEN, Paul 7-11 Nelson Street Southend On Sea SS1 1EH	Apr 24, 2013	Apr 11, 2016	Director	7-11 Nelson Street Southend On Sea SS1 1EH	England	British	1968-6	177999660001
TAYLOR, Sydney Engelbert Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex United Kingdom	Aug 09, 2024	Jun 15, 2026	Director	Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex United Kingdom	England	British	1967-10	287213570002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EASYLET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brockley Grove Uk Limited

Aug 05, 2024

Southend-On-Sea

SS1 2WS Essex

16-18 Warrior Square

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	15578786

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Regis Group (Holdings) Limited

Apr 06, 2016

Warrior Square

SS1 2WS Southend-On-Sea

16-18

Essex

England

Yes

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06742252

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0