Hatraco Uk Limited (reg no 14121302) is a private limited company started on 2022-05-20 in England. This company is located at Unit 15 Waterbrook Park, Arrowhead Road, Ashford TN24 0FL. Hatraco Uk Limited operates SIC code: 28990 that means "manufacture of other special-purpose machinery n.e.c.".

Company details

Name Hatraco Uk Limited
Number 14121302
Date of Incorporation: 2022-05-20
End of financial year: 31 December
Address: Unit 15 Waterbrook Park, Arrowhead Road, Ashford, TN24 0FL
SIC code: 28990 - Manufacture of other special-purpose machinery n.e.c.

As for the 2 directors that can be found in the firm, we can name: Karl B. (appointed on 03 October 2022), Simon H. (appointment date: 03 October 2022). The Companies House reports 3 persons of significant control, namely: Jan-Wouter H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Martin L. has 1/2 or less of shares, 1/2 or less of voting rights, Speafi Secretarial Limited can be found at London Street, RG1 4PN Reading, Berkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2022-12-31
Current Assets 268,265
Fixed Assets 99,431
Total Assets Less Current Liabilities -10,646

People with significant control

Jan-Wouter H.
26 May 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Martin L.
26 May 2022
Nature of control: 25-50% voting rights
25-50% shares
Speafi Secretarial Limited
20 May 2022 - 26 May 2022
Address 1 London Street, Reading, Berkshire, RG1 4PN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 05452648
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(MR01) Registration of charge 141213020001, created on 2023/10/25
filed on: 2nd, November 2023 | mortgage
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