Hatraco UK Limited

Dissolved 25 Aug 202614121302 Private limited company
Incorporated
20 May 2022
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors at dissolution
Jan-Wouter Hasselaar
Owners at dissolution
Jan-Wouter Hasselaar
Martin Lammers
Accounts type
Total exemption full
Region
South East
Address
1 London Street
Reading
RG1 4PN

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Hasselaar, Jan-Wouter
Director · Appointed 1 October 2025
Dutch
Born May 1968 (58)
Officer history (6 former)
29 May 2026
Resigned Hatraco Technische Handelsonderneming Bv as Corporate Director
29 May 2026
Resigned Speafi Secretarial Limited as Corporate Secretary
1 October 2025
Appointed Hasselaar, Jan-Wouter as Director
1 October 2025
Resigned Hirst, Simon as Director
4 October 2024
Resigned Browne, Karl as Director
3 October 2022
Appointed Hirst, Simon as Director
3 October 2022
Appointed Hatraco Technische Handelsonderneming Bv as Corporate Director
3 October 2022
Resigned Hasselaar, Jan-Wouter as Director
3 October 2022
Resigned Lammers, Martin as Director
3 October 2022
Appointed Browne, Karl as Director
20 May 2022
Appointed Hasselaar, Jan-Wouter as Director
20 May 2022
Appointed Lammers, Martin as Director
20 May 2022
Appointed Speafi Secretarial Limited as Corporate Secretary

Ownership 2 at dissolution

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

Jan-Wouter Hasselaar
Individual · Notified 26 May 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Dutch
Born May 1968 (58)
Martin Lammers
Individual · Notified 26 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born February 1966 (60)
Former controllers (1)
26 May 2022
Ceased Speafi Secretarial Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£225,859)
Cash
£5,139
Employees
4
Debt Ratio
174%
Current Ratio
0.3x

Trend

Net Assets
(£400k) (£200k) £0 2023 2024 (£176,331) (£225,859)
Balance sheet detail
202420232022
Fixed Assets£171,876£236,804
Current Assets£131,826£368,444
Debtors£126,687£180,730
Cash£5,139£4,632
Creditors (< 1 year)£518,561£754,078
Creditors (> 1 year)£11,000£27,501
Net Current Assets(£386,735)(£385,634)
Net Assets(£225,859)(£176,331)
Shareholder Funds(£225,859)(£176,331)

Filings 37

Show all 37 filings

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