Haytrax Ltd
- Company number
- 09933106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Dec 2015
- Nature of business
- Non-specialised wholesale trade
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRIS, Mark | Director | 31 Dec 2015 | 1 Nov 2017 |
| PAUL, Sam | Director | 1 Oct 2017 | 1 Jan 2021 |
| GORDON, Jamie | Director | 10 Apr 2021 | 30 Apr 2021 |
| RUSEV, Sakov | Director | 1 Jan 2021 | 5 Aug 2026 |
| TIAH, Regina | Director | 3 Aug 2026 | 30 Aug 2026 |
| ABDRABBO, Abdulmohib | Director | 30 Aug 2026 | |
| ABD RABO, Hamdo | Director | 30 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Regina Tiah | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
5 Aug 2026 | 30 Aug 2026 |
| Mr Abdulmohib Abdrabbo | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
30 Aug 2026 | |
| Mr Hamdo Abd Rabo | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
30 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 Dormant | £100 | - | - |
| 31 Dec 2023 Dormant | £100 | - | - |
| 31 Dec 2022 | £282,379 | - | 24 |
| 31 Dec 2021 | -£440,614 | £3,196 | 0 |
| 31 Dec 2020 | £235,531 | £38,754 | 0 |
| 31 Dec 2019 | £165,997 | - | 5 |
| 31 Dec 2018 | £137,315 | - | - |
| 31 Dec 2017 | £100 | - | - |
| 31 Dec 2016 | £100 | - | - |