Htrak Europe Limited. Head office in Aylesbury. Check Director.

Htrak Europe Limited, Aylesbury

Htrak Europe Limited is a private limited company. Registered at Suite D Unit 1 Walton Lodge, Walton Street, Aylesbury HP21 7QY, the above-mentioned 15 years old business was incorporated on 2009-03-21 and is officially categorised as "information technology consultancy activities" (SIC: 62020).
1 director can be found in this firm: Kirk K. (appointed on 11 September 2017).

About
Name: Htrak Europe Limited
Number: 06854518
Incorporation date: 2009-03-21
End of financial year: 31 December


Address:	Suite D Unit 1 Walton Lodge Walton Street Aylesbury HP21 7QY
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Htrak Limited

6 April 2016

Address	Suite D Unit 1 Walton Lodge, Walton Street, Aylesbury, Buckinghamshire, HP21 7QY, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04636172
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2014-03-31	2015-03-31	2016-03-31
Current Assets	1	2,613	11,640	89,452	108,761
Number Shares Allotted	-	-	-	-	1
Shareholder Funds	1	526	12,273	-47,920	-119,080
Tangible Fixed Assets	-	-	4,197	3,456	2,715
Total Assets Less Current Liabilities	1	526	13,112	-47,920	-118,537

The due date for Htrak Europe Limited confirmation statement filing is 2024-01-28. The previous confirmation statement was filed on 2023-01-14. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only corporation Htrak Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Unit 1 Walton Lodge, Walton Street, HP21 7QY Aylesbury, Buckinghamshire.

Company filing

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Type		Free download
AA	Small company accounts made up to 31st December 2022 filed on: 30th, June 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Small company accounts made up to 31st December 2022 filed on: 30th, June 2023 \| accounts	Free Download (4 pages)
AD01	Change of registered address from Building 2 Walton Street Aylesbury Buckinghamshire HP21 7QW England on 25th April 2023 to Suite D Unit 1 Walton Lodge Walton Street Aylesbury Buckinghamshire HP21 7QY filed on: 25th, April 2023 \| address	Free Download (1 page)
AA	Small company accounts made up to 31st December 2021 filed on: 8th, August 2022 \| accounts	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 20th, April 2021 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2nd March 2021 filed on: 4th, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st August 2020 filed on: 17th, December 2020 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2019 filed on: 18th, June 2020 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 25th, July 2018 \| accounts	Free Download (9 pages)
AD01	Change of registered address from 68 Akeman Street Tring Herts HP23 6AF England on 9th July 2018 to Building 2 Walton Street Aylesbury Buckinghamshire HP21 7QW filed on: 9th, July 2018 \| address	Free Download (1 page)
AD01	Change of registered address from C/O Hillier Hopkins Llp Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL England on 7th March 2018 to 68 Akeman Street Tring Herts HP23 6AF filed on: 7th, March 2018 \| address	Free Download (1 page)
CH01	On 14th January 2018 director's details were changed filed on: 19th, February 2018 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st December 2017 filed on: 14th, February 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 21st, November 2017 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 11th September 2017 filed on: 14th, September 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th September 2017 filed on: 14th, September 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 11th September 2017 filed on: 14th, September 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 11th September 2017 filed on: 14th, September 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 11th September 2017 filed on: 14th, September 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 11th September 2017 filed on: 14th, September 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from C/O C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Bucks HP19 8HT England on 3rd August 2017 to C/O Hillier Hopkins Llp Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL filed on: 3rd, August 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 25th, November 2016 \| accounts	Free Download (4 pages)
CH03	On 21st April 2015 secretary's details were changed filed on: 25th, April 2016 \| officers	Free Download (1 page)
AD01	Change of registered address from 15 Foster Avenue Beeston Nottingham NG9 1AE on 25th April 2016 to C/O C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Bucks HP19 8HT filed on: 25th, April 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st March 2016 filed on: 25th, April 2016 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 21st April 2015 filed on: 21st, March 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 21st April 2015 filed on: 21st, March 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st April 2015 filed on: 21st, March 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 21st April 2015 filed on: 21st, March 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 22nd April 2015 filed on: 21st, March 2016 \| officers	Free Download (1 page)
AP03	On 21st April 2015, company appointed a new person to the position of a secretary filed on: 11th, March 2016 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 22nd April 2015 filed on: 11th, March 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 18th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 21st March 2015 filed on: 8th, April 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 8th April 2015: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 18th, August 2014 \| accounts	Free Download (4 pages)
CH01	On 1st March 2014 director's details were changed filed on: 25th, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 21st March 2014 filed on: 25th, March 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 27th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 21st March 2013 filed on: 11th, April 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 21st, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 21st March 2012 filed on: 17th, May 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 21st, December 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 21st March 2011 filed on: 11th, May 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 26th, November 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 21st March 2010 filed on: 30th, June 2010 \| annual return	Free Download (5 pages)
CH01	On 21st March 2010 director's details were changed filed on: 30th, June 2010 \| officers	Free Download (2 pages)
CH01	On 21st March 2010 director's details were changed filed on: 30th, June 2010 \| officers	Free Download (2 pages)
CH01	On 21st March 2010 director's details were changed filed on: 30th, June 2010 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, March 2009 \| incorporation	Free Download (17 pages)

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