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HERTSTRACK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hertstrack Limited. The company was founded 30 years ago and was given the registration number 02943624. The firm's registered office is in HOLMFIRTH. You can find them at Stoneygate House, 2 Greenfield Road, Holmfirth, West Yorkshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:HERTSTRACK LIMITED
Company Number:02943624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1994
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Stoneygate House, 2 Greenfield Road, Holmfirth, West Yorkshire, HD9 2JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stoneygate House, 2 Greenfield Road, Holmfirth, HD9 2JT

Director28 September 1994Active
56 Grenidge Way, Oakley, Bedford, MK43 7SF

Secretary28 June 1994Active
Stoneygate House, 2 Greenfield Road, Holmfirth, HD9 2JT

Secretary28 September 1994Active
23 Woolston Avenue, Letchworth, SG6 2ED

Director28 June 1994Active
Stoneygate House, 2 Greenfield Road, Holmfirth, HD9 2JT

Director28 October 2016Active

People with Significant Control

Mrs Soheila Ziadlourad
Notified on:28 October 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:Stoneygate House, 2 Greenfield Road, Holmfirth, HD9 2JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Farzad Ziadlourad
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Address:Stoneygate House, 2 Greenfield Road, Holmfirth, HD9 2JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-08-25Confirmation statement

Confirmation statement with updates.

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2020-11-16Persons with significant control

Change to a person with significant control.

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2020-11-16Persons with significant control

Cessation of a person with significant control.

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2020-11-16Officers

Termination director company with name termination date.

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2020-11-16Officers

Termination secretary company with name termination date.

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2020-11-16Capital

Capital allotment shares.

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2020-11-16Accounts

Change account reference date company previous extended.

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2020-07-14Confirmation statement

Confirmation statement with updates.

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2019-12-29Accounts

Accounts with accounts type micro entity.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2018-12-25Accounts

Accounts with accounts type micro entity.

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2018-07-06Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-08-01Confirmation statement

Confirmation statement with updates.

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2017-08-01Officers

Change person secretary company with change date.

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2017-08-01Persons with significant control

Notification of a person with significant control.

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2017-08-01Persons with significant control

Notification of a person with significant control.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-10-28Officers

Appoint person director company with name date.

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2016-10-28Officers

Change person director company with change date.

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