Hertstrack Limited

Company Name	Hertstrack Limited
Director	Farzad Ziadlourad
Company Status	Active
Company Number	02943624
Category	Private Limited Company
Incorporation Date	28 June 1994(29 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Farzad Ziadlourad
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 September 1994(3 months after company formation)
Appointment Duration	29 years, 7 months
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	Stoneygate House 2 Greenfield Road Holmfirth West Yorkshire HD9 2JT

Director Name	Mrs Margaret McManus
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(same day as company formation)
Role	Secretary
Correspondence Address	23 Woolston Avenue Letchworth Hertfordshire SG6 2ED

Secretary Name	Ruth Alison Dixon
Nationality	British
Status	Resigned
Appointed	28 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	56 Grenidge Way Oakley Bedford Bedfordshire MK43 7SF

Secretary Name	Soheila Ziadlourad
Nationality	British
Status	Resigned
Appointed	28 September 1994(3 months after company formation)
Appointment Duration	26 years (resigned 22 September 2020)
Role	Secretary
Correspondence Address	Stoneygate House 2 Greenfield Road Holmfirth West Yorkshire HD9 2JT

Director Name	Mrs Soheila Ziadlourad
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2016(22 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Stoneygate House 2 Greenfield Road Holmfirth West Yorkshire HD9 2JT

Location

Registered Address	Stoneygate House 2 Greenfield Road Holmfirth West Yorkshire HD9 2JT
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Mr Farzad Ziadlourad 50.00% Ordinary
50 at £1	Mrs Soheila Ziadlourad 50.00% Ordinary

Financials

Year	2014
Net Worth	£100
Current Liabilities	£19,584

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 1 week from now)

Filing History

3 July 2023	Confirmation statement made on 28 June 2023 with updates (5 pages)
30 June 2023	Micro company accounts made up to 30 September 2022 (6 pages)
25 August 2022	Confirmation statement made on 28 June 2022 with updates (5 pages)
27 June 2022	Micro company accounts made up to 30 September 2021 (6 pages)
5 July 2021	Confirmation statement made on 28 June 2021 with updates (5 pages)
24 March 2021	Micro company accounts made up to 30 September 2020 (6 pages)
16 November 2020	Termination of appointment of Soheila Ziadlourad as a secretary on 22 September 2020 (1 page)
16 November 2020	Statement of capital following an allotment of shares on 22 September 2020 GBP 101 (3 pages)
16 November 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
16 November 2020	Termination of appointment of Soheila Ziadlourad as a director on 22 September 2020 (1 page)
16 November 2020	Change of details for Mr Farzad Ziadlourad as a person with significant control on 22 September 2020 (2 pages)
16 November 2020	Cessation of Soheila Ziadlourad as a person with significant control on 22 September 2020 (1 page)
14 July 2020	Confirmation statement made on 28 June 2020 with updates (5 pages)
29 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
9 July 2019	Confirmation statement made on 28 June 2019 with updates (5 pages)
25 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
6 July 2018	Confirmation statement made on 28 June 2018 with updates (5 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
1 August 2017	Secretary's details changed for Soheila Ziadlourad on 1 August 2017 (1 page)
1 August 2017	Notification of Soheila Ziadlourad as a person with significant control on 28 October 2016 (2 pages)
1 August 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
1 August 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
1 August 2017	Secretary's details changed for Soheila Ziadlourad on 1 August 2017 (1 page)
1 August 2017	Notification of Farzad Ziadlourad as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Notification of Farzad Ziadlourad as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Notification of Soheila Ziadlourad as a person with significant control on 28 October 2016 (2 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 October 2016	Appointment of Mrs Soheila Ziadlourad as a director on 28 October 2016 (2 pages)
28 October 2016	Director's details changed for Farzad Ziadlourad on 28 October 2016 (2 pages)
28 October 2016	Director's details changed for Farzad Ziadlourad on 28 October 2016 (2 pages)
28 October 2016	Appointment of Mrs Soheila Ziadlourad as a director on 28 October 2016 (2 pages)
4 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (6 pages)
4 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (4 pages)
16 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (4 pages)
18 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
19 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 November 2011	Registered office address changed from 11 High Street Baldock Hertfordshire SG7 6AZ on 9 November 2011 (1 page)
9 November 2011	Registered office address changed from 11 High Street Baldock Hertfordshire SG7 6AZ on 9 November 2011 (1 page)
9 November 2011	Registered office address changed from 11 High Street Baldock Hertfordshire SG7 6AZ on 9 November 2011 (1 page)
4 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
12 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 September 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Farzad Ziadlourad on 1 November 2009 (2 pages)
6 September 2010	Director's details changed for Farzad Ziadlourad on 1 November 2009 (2 pages)
6 September 2010	Director's details changed for Farzad Ziadlourad on 1 November 2009 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 August 2009	Return made up to 28/06/09; full list of members (3 pages)
12 August 2009	Return made up to 28/06/09; full list of members (3 pages)
2 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 August 2008	Return made up to 28/06/08; full list of members (3 pages)
29 August 2008	Return made up to 28/06/08; full list of members (3 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 July 2007	Return made up to 28/06/07; full list of members (2 pages)
26 July 2007	Return made up to 28/06/07; full list of members (2 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 July 2006	Return made up to 28/06/06; full list of members (2 pages)
31 July 2006	Return made up to 28/06/06; full list of members (2 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
26 September 2005	Registered office changed on 26/09/05 from: 10 bishops walk barnack stamford lincolnshire PE9 3EE (1 page)
26 September 2005	Registered office changed on 26/09/05 from: 10 bishops walk barnack stamford lincolnshire PE9 3EE (1 page)
26 August 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
26 August 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
25 July 2005	Location of register of members (1 page)
25 July 2005	Return made up to 28/06/05; full list of members (2 pages)
25 July 2005	Return made up to 28/06/05; full list of members (2 pages)
25 July 2005	Location of register of members (1 page)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
22 July 2004	Return made up to 28/06/04; full list of members (6 pages)
22 July 2004	Return made up to 28/06/04; full list of members (6 pages)
29 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
29 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
16 September 2003	Ad 31/12/00--------- Â£ si 98@1 (2 pages)
16 September 2003	Ad 31/12/00--------- Â£ si 98@1 (2 pages)
1 September 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 September 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 February 2003	Registered office changed on 11/02/03 from: 53 main street yarwell peterborough cambridgeshire PE8 6PR (1 page)
11 February 2003	Registered office changed on 11/02/03 from: 53 main street yarwell peterborough cambridgeshire PE8 6PR (1 page)
4 October 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
4 October 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
30 October 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
30 October 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
1 August 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 August 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 April 2001	Registered office changed on 09/04/01 from: ivel lodge 2 park road sandy bedfordshire SG19 1JB (2 pages)
9 April 2001	Registered office changed on 09/04/01 from: ivel lodge 2 park road sandy bedfordshire SG19 1JB (2 pages)
28 September 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
28 September 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
28 July 2000	Return made up to 28/06/00; full list of members (6 pages)
28 July 2000	Return made up to 28/06/00; full list of members (6 pages)
20 August 1999	Return made up to 28/06/99; no change of members (4 pages)
20 August 1999	Return made up to 28/06/99; no change of members (4 pages)
25 June 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
25 June 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
16 July 1998	Registered office changed on 16/07/98 from: suite 6, venture house fifth avenue letchworth hertfordshire SG6 2HW (1 page)
16 July 1998	Return made up to 28/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 July 1998	Return made up to 28/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 July 1998	Registered office changed on 16/07/98 from: suite 6, venture house fifth avenue letchworth hertfordshire SG6 2HW (1 page)
16 July 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
16 July 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
2 October 1997	Full accounts made up to 30 November 1996 (9 pages)
2 October 1997	Full accounts made up to 30 November 1996 (9 pages)
30 June 1997	Return made up to 28/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 June 1997	Return made up to 28/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 June 1997	Director's particulars changed (1 page)
30 June 1997	Director's particulars changed (1 page)
27 June 1996	Return made up to 28/06/96; no change of members (4 pages)
27 June 1996	Return made up to 28/06/96; no change of members (4 pages)
30 April 1996	Accounts for a small company made up to 30 November 1995 (9 pages)
30 April 1996	Accounts for a small company made up to 30 November 1995 (9 pages)

Hertstrack Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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