HALTECH UK LIMITED - HEDNESFORD
| Company Profile | Company Filings |
Overview
HALTECH UK LIMITED is a Private Limited Company from HEDNESFORD ENGLAND and has the status: Active.
HALTECH UK LIMITED was incorporated 5 years ago on 26/06/2019 and has the registered number: 12070536. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HALTECH UK LIMITED was incorporated 5 years ago on 26/06/2019 and has the registered number: 12070536. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HALTECH UK LIMITED - HEDNESFORD
This company is listed in the following categories:
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HALTECH UK LTD UNIT 1, LOWER KEYS BUSINESS PARK
HEDNESFORD
STAFFORDSHIRE
WS12 2FS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/09/2023 | 04/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN STELLEMAN | Dec 1971 | Dutch | Director | 2022-05-12 | CURRENT |
| MR ROBERT JAMES BRUEGGING | Oct 1951 | American | Director | 2022-05-12 | CURRENT |
| MR NATHAN SCOTT CLARK | Aug 1981 | Australian | Director | 2022-05-12 | CURRENT |
| MR JOSHUA ANDREAS VOGEL | Mar 1972 | American | Director | 2022-05-12 | CURRENT |
| MR MARK KENNETH BEVAN | May 1959 | Australian | Director | 2019-06-26 UNTIL 2022-05-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| John Maze Stewart | 2022-05-12 | 2/1969 | Lexington Ky 40507 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Mark Kenneth Bevan | 2019-06-26 - 2022-05-12 | 5/1959 | Birminghm | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HALTECH_UK_LIMITED - Accounts | 2023-06-14 | 31-12-2022 | £23,039 equity |
| HALTECH_UK_LIMITED - Accounts | 2022-08-17 | 31-12-2021 | £-51,336 equity |
| HALTECH_UK_LIMITED - Accounts | 2021-09-25 | 31-12-2020 | £-7,026 equity |
| HALTECH_UK_LIMITED - Accounts | 2021-06-26 | 30-06-2020 | £-26,763 equity |