HTRAK LIMITED
Overview
| Company Name | HTRAK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04636172 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HTRAK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HTRAK LIMITED located?
| Registered Office Address | Suite D Unit 1 Walton Lodge Walton Street HP21 7QY Aylesbury Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HTRAK LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROSPITALIA HTRAK LIMITED | Oct 17, 2017 | Oct 17, 2017 |
| HEALTHLOGISTICS.CO.UK LIMITED | Jan 14, 2003 | Jan 14, 2003 |
What are the latest accounts for HTRAK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HTRAK LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2024 |
| Overdue | No |
What are the latest filings for HTRAK LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Kirk Kikirekov on Dec 03, 2024 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||||||
Certificate of change of name Company name changed prospitalia htrak LIMITED\certificate issued on 19/12/23 | 3 pages | CERTNM | ||||||||||||||||||
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Confirmation statement made on Oct 09, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||||||
Registered office address changed from Building 2 Walton Street Aylesbury Buckinghamshire HP21 7QW England to Suite D Unit 1 Walton Lodge Walton Street Aylesbury Buckinghamshire HP21 7QY on Apr 25, 2023 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||||||||||
Termination of appointment of Markus Wild as a director on Mar 02, 2021 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Oct 09, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Termination of appointment of Bradley Philip Gould as a director on Aug 31, 2020 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||||||
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Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Kirk Kikirekov on Jun 18, 2018 | 2 pages | CH01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 16 pages | AA | ||||||||||||||||||
Registered office address changed from 68 Akeman Street Tring Hertfordshire HP23 6AF to Building 2 Walton Street Aylesbury Buckinghamshire HP21 7QW on Jul 09, 2018 | 1 pages | AD01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Sep 11, 2017
| 7 pages | RP04SH01 | ||||||||||||||||||
Confirmation statement made on Jan 14, 2018 with updates | 6 pages | CS01 | ||||||||||||||||||
Who are the officers of HTRAK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIKIREKOV, Kirk | Director | Unit 1 Walton Lodge Walton Street HP21 7QY Aylesbury Suite D Buckinghamshire United Kingdom | Australia | Australian | Managing Director | 197664820003 | ||||
| BECKLEY, Michael John | Secretary | The Homestead Little Marsh OX27 0AP Marsh Gibbon Buckinghamshire | British | Internet Consultant | 87272380001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BECKLEY, Michael John | Director | The Homestead Little Marsh OX27 0AP Marsh Gibbon Buckinghamshire | England | British | Internet Consultant | 87272380001 | ||||
| ELWIN, Peter John Ashton | Director | The Old Plough Peggs Lane, Buckland HP22 5HX Aylesbury Buckinghamshire | England | British | Internet Consultant | 87272240001 | ||||
| GOULD, Bradley Philip | Director | Walton Street HP21 7QW Aylesbury Building 2 Buckinghamshire England | Germany | German | Director | 237910900001 | ||||
| WALLHOUSE, Roger Brian Phillip | Director | 67 Preston Crowmarsh OX10 6SL Wallingford The Barn Oxfordshire England | England | British | Director | 23092510001 | ||||
| WILD, Markus | Director | Walton Street HP21 7QW Aylesbury Building 2 Buckinghamshire England | Germany | German | Director | 237910510001 | ||||
| WOLFSON OF SUNNINGDALE, David, Lord | Director | Akeman Street HP23 6AF Tring 68 Hertfordshire | England | British | Director | 92063640004 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of HTRAK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Benesco Charity Limited | Apr 06, 2016 | 10/12 Russell Square WC1B 5LF London Russell Square House England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for HTRAK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 15, 2017 | Sep 15, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Sep 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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