HTRAK LIMITED
Active - Accounts Filed
General Information
NAME
HTRAK LIMITED
COMPANY NUMBER
04636172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/01/2003
(21 years and 11 months old)
WEBSITE
www.prospitalia-htrak.com
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/10/2017
19/12/2023
PROSPITALIA HTRAK LIMITED
View all previous names
BUCKINGHAMSHIRE
HP21 7QY
Telephone: 03301276240
TPS: No
Building 2 Walton Street
Aylesbury
Buckinghamshire
HP21 7QW
Telephone: 381758
Suite D Unit 1 Walton Lodge
Walton Street
Aylesbury
Buckinghamshire HP21 7QY
HP21 7QY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/12/2024 | Change of director’s details (CH01) | officers | |
| 28/11/2024 | Confirmation Statement (CS01) | other | |
| 23/04/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERTUS 624. GMBH | N/A | N/A |
| PROSPITALIA HTRAK LIMITED | Active - Accounts Filed | View Report |
| HTRAK EUROPE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HTRAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HTRAK LIMITED?
Purchase the company report or an
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Want to learn more about HTRAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2015 - Present (9 years and 8 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/01/2003 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Director: 14/01/2003 - Present (21 years and 11 months) Secretary: 14/01/2003 - Present (21 years and 11 months) Born in Aug 1944 |
Resigned | Director&Secretary |
Current: 1 Past: 12 |
View Report |
|
14/01/2003 - Present (21 years and 11 months) 14/01/2003 - Present (21 years and 11 months) 14/01/2003 - Present (21 years and 11 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
14/01/2003 - Present (21 years and 11 months) Born in Sep 1950 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/12/2024 | Change of director’s details (CH01) | officers | |
| 28/11/2024 | Confirmation Statement (CS01) | other | |
| 23/04/2024 | Annual Accounts. (AA) | accounts | |
| 19/12/2023 | Change of name certificate (CERTNM) | changeOfName | |
| 10/10/2023 | Confirmation Statement (CS01) | other | |
| 30/06/2023 | Annual Accounts. (AA) | accounts | |
| 25/04/2023 | Change of registered office address (AD01) | registeredAddress | |
| 10/10/2022 | Confirmation Statement (CS01) | other | |
| 08/08/2022 | Annual Accounts. (AA) | accounts | |
| 20/04/2021 | Annual Accounts. (AA) | accounts | |
| 04/03/2021 | Termination of appointment of director (TM01) | officers | |
| 02/12/2020 | Confirmation Statement (CS01) | other | |
| 24/09/2020 | Termination of appointment of director (TM01) | officers | |
| 10/09/2020 | No description (RESOLUTIONS) | other | |
| 10/09/2020 | No description (RESOLUTIONS) | other | |
| 18/06/2020 | Annual Accounts. (AA) | accounts | |
| 14/01/2020 | Confirmation Statement (CS01) | other | |
| 01/10/2019 | Annual Accounts. (AA) | accounts | |
| 13/03/2019 | Confirmation Statement (CS01) | other | |
| 13/03/2019 | Change of director’s details (CH01) | officers | |
| 25/07/2018 | Annual Accounts. (AA) | accounts | |
| 09/07/2018 | Change of registered office address (AD01) | registeredAddress | |
| 26/06/2018 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 20/02/2018 | Confirmation Statement (CS01) | other | |
| 20/02/2018 | Change of director’s details (CH01) | officers | |
| 06/02/2018 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 06/02/2018 | Notification of additional matters (PSC08) | other | |
| 02/02/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 31/01/2018 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 16/11/2017 | Annual Accounts. (AA) | accounts | |
| 17/10/2017 | Notice of Change of Name (CONNOT) | changeOfName | |
| 17/10/2017 | No description (RESOLUTIONS) | other | |
| 22/09/2017 | Notification of additional matters (PSC08) | other | |
| 14/09/2017 | Termination of appointment of director (TM01) | officers | |
| 14/09/2017 | Termination of appointment of secretary (TM02) | officers | |
| 14/09/2017 | Termination of appointment of director (TM01) | officers | |
| 14/09/2017 | Termination of appointment of director (TM01) | officers | |
| 14/09/2017 | Appointment of director (AP01) | officers | |
| 14/09/2017 | Appointment of director (AP01) | officers | |
| 14/09/2017 | Termination of appointment of director (TM01) | officers | |
| 14/09/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 14/09/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/09/2017 | Return of Allotment of shares (SH01) | capitals | |
| 23/08/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/06/2017 | Registration of a Charge (MR01) | mortgages | |
| 01/02/2017 | Confirmation Statement (CS01) | other | |
| 01/11/2016 | Annual Accounts. (AA) | accounts | |
| 20/05/2016 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 03/05/2016 | Change of director’s details (CH01) | officers | |
| 15/04/2016 | Return of Allotment of shares (SH01) | capitals | |
| 11/02/2016 | Change of director’s details (CH01) | officers | |
| 11/02/2016 | Annual Return (AR01) | returns | |
| 20/10/2015 | Annual Accounts. (AA) | accounts | |
| 22/05/2015 | Change of director’s details (CH01) | officers | |
| 14/05/2015 | Appointment of director (AP01) | officers | |
| 07/05/2015 | Return of Allotment of shares (SH01) | capitals | |
| 17/04/2015 | Return of Allotment of shares (SH01) | capitals | |
| 14/01/2015 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 14/01/2015 | Annual Return (AR01) | returns | |
| 20/11/2014 | Annual Accounts. (AA) | accounts | |
| 09/04/2014 | Return of Allotment of shares (SH01) | capitals | |
| 26/02/2014 | Change of director’s details (CH01) | officers | |
| 26/02/2014 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 26/02/2014 | Annual Return (AR01) | returns | |
| 19/12/2013 | Annual Accounts. (AA) | accounts | |
| 27/06/2013 | Return of Allotment of shares (SH01) | capitals | |
| 20/03/2013 | Appointment of director (AP01) | officers | |
| 20/03/2013 | Appointment of director (AP01) | officers | |
| 08/03/2013 | Annual Return (AR01) | returns | |
| 08/03/2013 | Return of Allotment of shares (SH01) | capitals | |
| 04/01/2013 | Annual Accounts. (AA) | accounts | |
| 03/04/2012 | Return of Allotment of shares (SH01) | capitals | |
| 08/02/2012 | Annual Return (AR01) | returns | |
| 12/01/2012 | No description (RESOLUTIONS) | other | |
| 12/01/2012 | Statement of Companys Objects (CC04) | miscellaneous | |
| 12/01/2012 | No description (RESOLUTIONS) | other | |
| 03/01/2012 | Annual Accounts. (AA) | accounts | |
| 06/04/2011 | Annual Return (AR01) | returns | |
| 05/04/2011 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 05/04/2011 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 14/12/2010 | Change of registered office address (AD01) | registeredAddress | |
| 14/12/2010 | Annual Accounts. (AA) | accounts | |
| 18/01/2010 | Annual Return (AR01) | returns | |
| 18/01/2010 | Change of director’s details (CH01) | officers | |
| 18/01/2010 | Change of director’s details (CH01) | officers | |
| 11/01/2010 | Annual Accounts. (AA) | accounts | |
| 04/06/2009 | No description (RESOLUTIONS) | other | |
| 04/06/2009 | Notice of increase in nominal capital. (123) | capitals | |
| 13/02/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 22/01/2009 | Annual Return. (363A) | returns | |
| 18/12/2008 | Annual Accounts. (AA) | accounts | |
| 07/02/2008 | Annual Return. (363S) | returns | |
| 15/01/2008 | Annual Accounts. (AA) | accounts | |
| 22/02/2007 | Annual Return. (363S) | returns | |
| 23/01/2007 | Annual Accounts. (AA) | accounts | |
| 23/03/2006 | Annual Return. (363S) | returns | |
| 09/02/2006 | Annual Accounts. (AA) | accounts | |
| 24/01/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 03/03/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 02/03/2005 | Annual Return. (363S) | returns | |
| 12/11/2004 | Annual Accounts. (AA) | accounts | |
| 01/11/2004 | Notice of increase in nominal capital. (123) | capitals | |
| 01/11/2004 | No description (RESOLUTIONS) | other | |
| 01/11/2004 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 30/06/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 11/02/2004 | Annual Return. (363S) | returns | |
| 01/03/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 11/02/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 07/02/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/02/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/02/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/02/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/01/2003 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERTUS 624. GMBH | N/A | N/A |
| PROSPITALIA HTRAK LIMITED | Active - Accounts Filed | View Report |
| HTRAK EUROPE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 11/08/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 28/09/2020 | Bradley Philip Gould (923791090) has left the board |
| 23/06/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 11/07/2018 | Change in Reg. Office |
| 24/02/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 19/09/2017 | Michael John Beckley (908727238) has left the board |
| 19/09/2017 | New Board Member Bradley Philip Gould (923791090) Appointed |
| 19/09/2017 | New Board Member Markus Wild (923791051) Appointed |
| 19/09/2017 | Peter John Ashton Elwin (908727224) has left the board |
| 19/09/2017 | David Wolfson Of Sunningdale (909206364) has left the board |
| 19/09/2017 | Roger Brian Phillip Wallhouse (902309251) has left the board |
| 04/02/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 18/05/2015 | New Board Member Kirk Kikirekov (919766482) Appointed |
| 20/01/2015 | New Annual Return filed |
| 16/01/2015 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 01/04/2013 | David Wolfson (917679481) has left the board |
| 01/04/2013 | New Board Member David Wolfson Of Sunningdale (909206364) Appointed |
| 29/03/2013 | David Wolfson (917679481) has left the board |
| 29/03/2013 | New Board Member David Wolfson Of Sunningdale (909206364) Appointed |
| 28/03/2013 | David Wolfson (917679481) has left the board |
| 28/03/2013 | New Board Member David Wolfson Of Sunningdale (909206364) Appointed |
| 25/03/2013 | New Board Member David Wolfson (917679481) Appointed |
| 13/03/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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