Hertstrack Limited in 2 Greenfield Road HOLMFIRTH

Hertstrack Limited HOLMFIRTH

Hertstrack started in year 1994 as Private Limited Company with registration number 02943624. The Hertstrack company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Holmfirth at Stoneygate House. Postal code: HD9 2JT.

The company has one director. Farzad Z., appointed on 28 September 1994. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hertstrack Limited Address / Contact

Office Address	Stoneygate House
Office Address2	2 Greenfield Road
Town	Holmfirth
Post code	HD9 2JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02943624
Date of Incorporation	Tue, 28th Jun 1994
Industry	Other engineering activities
End of financial Year	30th September
Company age	30 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Farzad Z.

Position: Director

Appointed: 28 September 1994

Soheila Z.

Position: Director

Appointed: 28 October 2016

Resigned: 22 September 2020

Soheila Z.

Position: Secretary

Appointed: 28 September 1994

Resigned: 22 September 2020

Ruth D.

Position: Secretary

Appointed: 28 June 1994

Resigned: 28 September 1994

Margaret M.

Position: Director

Appointed: 28 June 1994

Resigned: 28 September 1994

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we found, there is Farzad Z. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Soheila Z. This PSC owns 25-50% shares and has 25-50% voting rights.

Farzad Z.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Soheila Z.

Notified on	28 October 2016
Ceased on	22 September 2020
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-09-30	2021-09-30	2022-09-30
Net Worth	100	100	11 207	101

Balance Sheet
Current Assets	16 984	19 506	33 507	16 834	20 565	5 671	3 594	547	252	232
Net Assets Liabilities				99	104	101	-832	-1 448	-1 968	-2 536
Cash Bank In Hand	19		1 846
Debtors	16 965	19 506	31 661	16 834
Net Assets Liabilities Including Pension Asset Liability	100	100	11 207	101
Tangible Fixed Assets	150	224	365	1 074

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve			11 107	1
Shareholder Funds	100	100	11 207	101

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				-840	-876	-876	-330	-240	-264	-295
Average Number Employees During Period							1	1	1	1
Creditors				17 825	20 196	4 714	4 096	1 755	1 956	2 473
Fixed Assets	150	224	365	1 074	764	20
Net Current Assets Liabilities	-19	-78	10 916	-683	369	957	-502
Provisions For Liabilities Balance Sheet Subtotal				290	153
Total Assets Less Current Liabilities	131	146	11 281	391	1 133	977	-502	-1 208	-1 704	-2 241
Amount Due From To Related Party		17 571	27 613	12 444
Creditors Due Within One Year	17 003	19 584	22 591	17 517
Number Shares Allotted	100	100	100	100
Par Value Share		1	1	1
Provisions For Liabilities Charges	31	46	74	290
Value Shares Allotted	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 30th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 30th, June 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 27th, June 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 24th, March 2021	accounts	Free Download (6 pages)
AA01	Previous accounting period extended from Tuesday 31st March 2020 to Wednesday 30th September 2020 filed on: 16th, November 2020	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 29th, December 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 25th, December 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 22nd, December 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 29th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 28th June 2016 with full list of members filed on: 4th, July 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 4th July 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 22nd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 28th June 2015 with full list of members filed on: 16th, July 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 23rd, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 28th June 2014 with full list of members filed on: 18th, July 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 18th July 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 19th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 28th June 2013 with full list of members filed on: 19th, July 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on Friday 19th July 2013	capital
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 4th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 28th June 2012 with full list of members filed on: 13th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 2nd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 28th June 2011 with full list of members filed on: 4th, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 12th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 28th June 2010 with full list of members filed on: 6th, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 1st, February 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 12th August 2009 filed on: 12th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 2nd, March 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 29th August 2008 filed on: 29th, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 26th July 2007 filed on: 26th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 26th July 2007 filed on: 26th, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 6th, February 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 6th, February 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 31st July 2006 filed on: 31st, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 31st July 2006 filed on: 31st, July 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 4th, October 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 4th, October 2005	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 26th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 26th, August 2005	accounts	Free Download (1 page)
363a	Annual return made up to Monday 25th July 2005 filed on: 25th, July 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 25th July 2005 filed on: 25th, July 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2003 filed on: 1st, October 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2003 filed on: 1st, October 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 22nd July 2004 filed on: 22nd, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 22nd July 2004 filed on: 22nd, July 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2002 filed on: 29th, September 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2002 filed on: 29th, September 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 1st September 2003 filed on: 1st, September 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 1st September 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Monday 1st September 2003 filed on: 1st, September 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2001 filed on: 4th, October 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2001 filed on: 4th, October 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2000 filed on: 30th, October 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2000 filed on: 30th, October 2001	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 1st August 2001 filed on: 1st, August 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 1st August 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Wednesday 1st August 2001 filed on: 1st, August 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 30th November 1999 filed on: 28th, September 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 30th November 1999 filed on: 28th, September 2000	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 28th July 2000 filed on: 28th, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 28th July 2000 filed on: 28th, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 20th August 1999 filed on: 20th, August 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 20th August 1999 filed on: 20th, August 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 30th November 1998 filed on: 25th, June 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 30th November 1998 filed on: 25th, June 1999	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 16th July 1998 filed on: 16th, July 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 16th July 1998 filed on: 16th, July 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 30th November 1997 filed on: 16th, July 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 30th November 1997 filed on: 16th, July 1998	accounts	Free Download (5 pages)
AA	Full accounts data made up to Saturday 30th November 1996 filed on: 2nd, October 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 30th November 1996 filed on: 2nd, October 1997	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 30th June 1997 filed on: 30th, June 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 30th June 1997 filed on: 30th, June 1997	annual return	Free Download (4 pages)
363(288)	Annual return made up to Monday 30th June 1997 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Thursday 27th June 1996 filed on: 27th, June 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 27th June 1996 filed on: 27th, June 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 30th November 1995 filed on: 30th, April 1996	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Thursday 30th November 1995 filed on: 30th, April 1996	accounts	Free Download (9 pages)
363s	Annual return made up to Friday 7th July 1995 filed on: 7th, July 1995	annual return	Free Download
363(288)	Annual return made up to Friday 7th July 1995 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Friday 7th July 1995 filed on: 7th, July 1995	annual return
363(288)	Annual return made up to Friday 7th July 1995 (Secretary's particulars changed;director's particulars changed)	annual return
224	Accounting reference date notified as 30/11 filed on: 12th, October 1994	accounts
224	Accounting reference date notified as 30/11 filed on: 12th, October 1994	accounts	Free Download

Hertstrack Limited HOLMFIRTH

Hertstrack Limited Address / Contact

Company Information / Profile

Company staff

Farzad Z.

Soheila Z.

Soheila Z.

Ruth D.

Margaret M.

People with significant control

Annual reports financial information

Company filings

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