Htrak Limited

Active04636172 Private limited company
Incorporated
14 January 2003 (23 years)
Previously known as
Prospitalia Htrak Limited (until 19 December 2023)
Healthlogistics.Co.Uk Limited (until 17 October 2017)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
South East
Address
Suite D Unit 1 Walton Lodge
Walton Street
Aylesbury
HP21 7QY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2015
Australian
Born January 1966 (60)
Officer history (9 former)
2 March 2021
Resigned Wild, Markus as Director
31 August 2020
Resigned Gould, Bradley Philip as Director
11 September 2017
11 September 2017
Resigned Beckley, Michael John as Secretary
11 September 2017
Appointed Gould, Bradley Philip as Director
11 September 2017
Resigned Wallhouse, Roger Brian Phillip as Director
11 September 2017
Resigned Elwin, Peter John Ashton as Director
11 September 2017
Resigned Beckley, Michael John as Director
11 September 2017
Appointed Wild, Markus as Director
21 April 2015
Appointed Kikirekov, Kirk as Director
15 January 2013
Appointed Wallhouse, Roger Brian Phillip as Director
15 January 2013
14 January 2003
Appointed Company Directors Limited as Corporate Nominee Director
14 January 2003
Appointed Beckley, Michael John as Secretary
14 January 2003
Resigned Company Directors Limited as Corporate Nominee Director
14 January 2003
Appointed Beckley, Michael John as Director
14 January 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 January 2003
Appointed Elwin, Peter John Ashton as Director
14 January 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Htrak Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
11 September 2017
Ceased Benesco Charity Limited — Owns 75–100% of shares

Filings

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