HL

HEATHTRACK LIMITED

Dissolved

Company number 07055105

London · Incorporated 23 October 2009

C/O Aabrs Limited Labs Atrium Chalk Farm Road, Camden, London, NW1 8AH

Last updated on 19 September 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 May 2010

Company overview

HEATHTRACK LIMITED was a private limited company incorporated on 23 October 2009 and registered in England and Wales and dissolved on 7 December 2021. Its registered office is at C/O Aabrs Limited Labs Atrium Chalk Farm Road, Camden, London, NW1 8AH. Its principal activities are development of building projects (SIC 41100) and buying and selling of own real estate (SIC 68100).

The sole director is REZA, Jacob Franklin (appointed 25 April 2016). Four former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-small accounts, made up to 26 April 2016, were filed on 6 June 2016. Companies House holds 57 filings for this company, most recently a gazette filing on 7 December 2021.

Compliance

Annual accounts Up to date
Last filed
26 April 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
26 April 2016
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

RJ
REZA, Jacob Franklin
Director
25 April 2016
TL
TENDLER, Lucy Jane
Secretary · Resigned
20 May 2010
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
23 October 2009
PJ
PURDON, Jonathan Gardner
Director · Resigned
23 October 2009
TJ
TENDLER, Julian Lewis
Director · Resigned
23 October 2009

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
7 May 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
7 December 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 June 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 June 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 July 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 July 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
6 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 May 2016 View
Resolution
Resolution
9 May 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 May 2016 View
Gazette Filings Brought Up To Date
Gazette
4 May 2016 View
Gazette Notice Compulsory
Gazette
3 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2016 View
Appoint Person Director Company With Name
Officers
27 April 2016 View
Appoint Person Director Company With Name Date
Officers
27 April 2016 View
Termination Director Company With Name Termination Date
Officers
26 April 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
26 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Change Person Director Company With Change Date
Officers
10 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Change Person Director Company With Change Date
Officers
23 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2012 View
Change Person Director Company With Change Date
Officers
18 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 September 2011 View
Change Account Reference Date Company Current Shortened
Accounts
18 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2011 View
Termination Secretary Company With Name
Officers
29 March 2011 View
Change Person Secretary Company With Change Date
Officers
15 March 2011 View
Change Person Director Company With Change Date
Officers
15 March 2011 View
Change Person Secretary Company With Change Date
Officers
15 February 2011 View
Change Person Director Company With Change Date
Officers
15 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Legacy
Mortgage
16 June 2010 View
Legacy
Mortgage
3 June 2010 View
Appoint Person Secretary Company With Name
Officers
27 May 2010 View
Change Person Director Company With Change Date
Officers
21 May 2010 View
Capital Allotment Shares
Capital
21 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 February 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Appoint Person Director Company With Name
Officers
23 October 2009 View
Incorporation Company
Incorporation
23 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
23 October 2009 View
Termination Director Company With Name
Officers
23 October 2009 View
Termination Secretary Company With Name
Officers
23 October 2009 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

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