Hatraco UK Limited
- Company number
- 14121302
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 20 May 2022
- Dissolved
- 25 Aug 2026
- Nature of business
- Manufacture of other special-purpose machinery n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HASSELAAR, Jan-Wouter | Director | 20 May 2022 | 3 Oct 2022 |
| LAMMERS, Martin | Director | 20 May 2022 | 3 Oct 2022 |
| BROWNE, Karl | Director | 3 Oct 2022 | 4 Oct 2024 |
| HIRST, Simon | Director | 3 Oct 2022 | 1 Oct 2025 |
| HATRACO TECHNISCHE HANDELSONDERNEMING BV | Corporate-Director | 3 Oct 2022 | 29 May 2026 |
| SPEAFI SECRETARIAL LIMITED | Corporate-Secretary | 20 May 2022 | 29 May 2026 |
| HASSELAAR, Jan-Wouter | Director | 1 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Speafi Secretarial Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 May 2022 | 26 May 2022 |
| Martin Lammers | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 May 2022 | |
| Jan-Wouter Hasselaar | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
26 May 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£225,859 | £5,139 | 5 |
| 31 Dec 2023 | -£176,331 | £4,632 | 4 |
| 31 Dec 2022 | -£54,648 | £29,902 | 4 |
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