HL

HTRAK LIMITED

Active

Company number 04636172

Aylesbury, United Kingdom · Incorporated 14 January 2003

Suite D Unit 1 Walton Lodge, Walton Street, Aylesbury, Buckinghamshire, HP21 7QY, United Kingdom

Last updated on 10 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 September 2017

Company history

Previous company names

HEALTHLOGISTICS.CO.UK LIMITED · 14 January 2003 – 17 October 2017

PROSPITALIA HTRAK LIMITED · 17 October 2017 – 19 December 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 October 2025
Next due
23 October 2026
5 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

8 funding rounds
11 September 2017
Shares allotted · 0 shares allotted
—
17 March 2016
Shares allotted · 0 shares allotted
—
21 April 2015
Shares allotted · 0 shares allotted
—
10 March 2015
Shares allotted · 0 shares allotted
—
2 April 2014
Shares allotted · 0 shares allotted
—
23 January 2013
Shares allotted · 0 shares allotted
—
23 January 2013
Shares allotted · 0 shares allotted
—
1 February 2012
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Accounts With Accounts Type Small
Accounts
22 April 2025 View
Change Person Director Company With Change Date
Officers
5 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2024 View
Accounts With Accounts Type Small
Accounts
23 April 2024 View
Certificate Change Of Name Company
Change Of Name
19 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2023 View
Accounts With Accounts Type Small
Accounts
30 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Small
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Small
Accounts
20 April 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2020 View
Termination Director Company With Name Termination Date
Officers
24 September 2020 View
Resolution
Resolution
10 September 2020 View
Resolution
Resolution
10 September 2020 View
Accounts With Accounts Type Small
Accounts
18 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Small
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2019 View
Change Person Director Company With Change Date
Officers
13 March 2019 View
Accounts With Accounts Type Small
Accounts
25 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2018 View
Second Filing Capital Allotment Shares
Capital
26 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2018 View
Change Person Director Company With Change Date
Officers
20 February 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
6 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 February 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
2 February 2018 View
Change Sail Address Company With Old Address New Address
Address
31 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2017 View
Resolution
Resolution
17 October 2017 View
Change Of Name Notice
Change Of Name
17 October 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
22 September 2017 View
Capital Allotment Shares
Capital
14 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2017 View
Appoint Person Director Company With Name Date
Officers
14 September 2017 View
Termination Director Company With Name Termination Date
Officers
14 September 2017 View
Appoint Person Director Company With Name Date
Officers
14 September 2017 View
Termination Director Company With Name Termination Date
Officers
14 September 2017 View
Termination Director Company With Name Termination Date
Officers
14 September 2017 View
Termination Director Company With Name Termination Date
Officers
14 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2016 View
Move Registers To Sail Company With New Address
Address
20 May 2016 View
Change Person Director Company With Change Date
Officers
3 May 2016 View
Capital Allotment Shares
Capital
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2015 View
Change Person Director Company With Change Date
Officers
22 May 2015 View
Appoint Person Director Company With Name Date
Officers
14 May 2015 View
Capital Allotment Shares
Capital
7 May 2015 View
Capital Allotment Shares
Capital
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Change Sail Address Company With Old Address New Address
Address
14 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2014 View
Capital Allotment Shares
Capital
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Move Registers To Registered Office Company
Address
26 February 2014 View
Change Person Director Company With Change Date
Officers
26 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2013 View
Capital Allotment Shares
Capital
27 June 2013 View
Appoint Person Director Company With Name
Officers
20 March 2013 View
Appoint Person Director Company With Name
Officers
20 March 2013 View
Capital Allotment Shares
Capital
8 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2013 View
Capital Allotment Shares
Capital
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Statement Of Companys Objects
Change Of Constitution
12 January 2012 View
Resolution
Resolution
12 January 2012 View
Resolution
Resolution
12 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Move Registers To Sail Company
Address
5 April 2011 View
Change Sail Address Company
Address
5 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2010 View
Legacy
Capital
4 June 2009 View
Resolution
Resolution
4 June 2009 View
Legacy
Capital
13 February 2009 View
Legacy
Annual Return
22 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2008 View
Legacy
Annual Return
7 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2008 View
Legacy
Annual Return
22 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2007 View
Legacy
Annual Return
23 March 2006 View
Legacy
Capital
22 February 2006 View
Legacy
Capital
9 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2006 View
Legacy
Address
24 January 2006 View
Legacy
Accounts
3 March 2005 View
Legacy
Annual Return
2 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2004 View
Memorandum Articles
Incorporation
1 November 2004 View
Legacy
Capital
1 November 2004 View
Resolution
Resolution
1 November 2004 View
Legacy
Mortgage
30 June 2004 View
Legacy
Annual Return
11 February 2004 View
Legacy
Capital
1 March 2003 View
Legacy
Address
11 February 2003 View
Legacy
Officers
7 February 2003 View
Legacy
Officers
7 February 2003 View
Legacy
Officers
7 February 2003 View
Legacy
Officers
7 February 2003 View
Incorporation Company
Incorporation
14 January 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

HP21 7QY

FLORENCE NIGHTINGALE HOSPICE SHOPS LIMITED
#02849891
active
FLORENCE NIGHTINGALE HOSPICE CHARITY
#06187174
active
BBE HOMES & PROPERTY LTD
#17034385
active
RETHINK-HSEQ LIMITED
#17040020
active
See all companies at HP21 7QY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.