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HATRACO UK LIMITED

Company number 14121302

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2024 TM01 Termination of appointment of Karl Browne as a director on 4 October 2024
25 Sep 2024 MR04 Satisfaction of charge 141213020001 in full
14 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with no updates
25 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
02 Nov 2023 MR01 Registration of charge 141213020001, created on 25 October 2023
12 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
22 Aug 2023 AA01 Previous accounting period shortened from 31 May 2023 to 31 December 2022
17 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
24 Mar 2023 CH01 Director's details changed for Simon Hirst on 6 March 2023
24 Mar 2023 CH01 Director's details changed for Mr Karl Browne on 6 March 2023
06 Mar 2023 AD03 Register(s) moved to registered inspection location 1 London Street Reading Berkshire RG1 4PN
06 Mar 2023 AD02 Register inspection address has been changed from 1 London Street Reading Berkshire RG1 4PN England to 1 London Street Reading Berkshire RG1 4PN
06 Mar 2023 AD02 Register inspection address has been changed to 1 London Street Reading Berkshire RG1 4PN
06 Mar 2023 AD01 Registered office address changed from 1 London Street Reading Berkshire RG1 4PN United Kingdom to Unit 15 Waterbrook Park Arrowhead Road Ashford Kent TN24 0FL on 6 March 2023
12 Oct 2022 TM01 Termination of appointment of Jan-Wouter Hasselaar as a director on 3 October 2022
12 Oct 2022 TM01 Termination of appointment of Martin Lammers as a director on 3 October 2022
12 Oct 2022 AP01 Appointment of Mr Karl Browne as a director on 3 October 2022
12 Oct 2022 AP01 Appointment of Simon Hirst as a director on 3 October 2022
12 Oct 2022 AP02 Appointment of Hatraco Technische Handelsonderneming Bv as a director on 3 October 2022
09 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with updates
13 Jun 2022 MA Memorandum and Articles of Association
13 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2022 PSC01 Notification of Jan-Wouter Hasselaar as a person with significant control on 26 May 2022
07 Jun 2022 PSC01 Notification of Martin Lammers as a person with significant control on 26 May 2022
07 Jun 2022 PSC07 Cessation of Speafi Secretarial Limited as a person with significant control on 26 May 2022