# Otaq PLC

## Details

- **Company number:** [11429299](https://find-and-update.company-information.service.gov.uk/company/11429299)
- **Status:** dissolved
- **Type:** Public Limited Company
- **Incorporated:** 22 Jun 2018
- **Dissolved:** 11 Aug 2026
- **Registered office:** RIVERSIDE HOUSE, IRWELL STREET, MANCHESTER, M3 5EN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Hertsford Capital PLC (until 24 Jun 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HYMAN, Harry Abraham | director | 22 Jun 2018 | 31 Mar 2020 |
| SARGENT, Rodger | secretary | 22 Jun 2018 | 31 Mar 2020 |
| SARGENT, Rodger David | director | 22 Jun 2018 | 31 Mar 2020 |
| WALTERS, Simon Howard | secretary | 31 Mar 2020 | 26 Jun 2020 |
| WALTERS, Simon Howard | director | 31 Mar 2020 | 26 Jun 2020 |
| HAMBRO, Alexander Robert, Hon | director | 1 Nov 2018 | 21 Nov 2022 |
| PYE, Malcolm David Foster | director | 24 Feb 2021 | 31 Mar 2023 |
| ENRIGHT, Matthew Jonathan | director | 26 Jun 2020 | 31 Jul 2023 |
| WATT, William George | director | 31 Mar 2020 | 20 Sep 2023 |
| ROTSCH, Harald Volker, Dr | director | 9 Nov 2022 | 31 Oct 2024 |
| STOTEN, Sarah Emily | director | 23 Jul 2018 | 31 Oct 2024 |
| CLIFFORD, Giles Timothy | director | 9 Nov 2022 | 18 Nov 2024 |
| DOWDS, Justine | secretary | 10 Apr 2024 |  |
| DOWDS, Justine | director | 10 Apr 2024 |  |
| REYNOLDS, Adam | director | 21 Nov 2022 |  |
| NEWBY, Philip David | director | 31 Mar 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rodger David Sargent | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Jun 2018 | 31 Mar 2020 |
| Mr Harry Abraham Hyman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Jun 2018 | 31 Mar 2020 |





## Controls

- [Otaq Group Limited](/company/05471794) (05471794)



## Directors' other companies

- [DOWDS, Justine](/person/7027351) - director at [Otaq Group Limited](/company/05471794)
- [DOWDS, Justine](/person/7027351) - director at [Otaq Connectors Limited](/company/03390514)
- [NEWBY, Philip David](/person/7027333) - director at [Otaq Aquaculture Limited](/company/SC498922)
- [NEWBY, Philip David](/person/7027333) - director at [Otaq Group Limited](/company/05471794)
- [NEWBY, Philip David](/person/7027333) - director at [Ulverston Cross Limited](/company/SC314760)
- [REYNOLDS, Adam](/person/5675260) - director at [Probiotix Health PLC](/company/13723211)
- [REYNOLDS, Adam](/person/5675260) - director at [Fortis Cardiff Limited](/company/08361104)
- [REYNOLDS, Adam](/person/5675260) - director at [New Image Car Care Limited](/company/10848393)
- [REYNOLDS, Adam](/person/5675260) - director at [New Image Smart Repair Limited](/company/10338906)
- [REYNOLDS, Adam](/person/5675260) - director at [Autoclenz Limited](/company/00956430)



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