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Haztec International Ltd

Haztec International Ltd is an active company incorporated on 12 February 2001 with the registered office located in Leeds, West Yorkshire. Haztec International Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04157886
Private limited company
Age
24 years
Incorporated 12 February 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Ford House Moorfield Estate
Yeadon
Leeds
West Yorkshire
LS19 7BN
Same address for the past 16 years
Telephone
01132029115
Email
Available in Endole App
Website
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Financial Director • British,hungarian • Lives in England • Born in Oct 1974
Director • Equipment Manufacturer • British • Lives in UK • Born in Sep 1950
Director • Commercial Director • British • Lives in England • Born in Aug 1979
Director • Operations Director • British • Lives in England • Born in Mar 1975
Director • Entrepreneur • British • Lives in UK • Born in Jun 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Alesway Limited
Bryn James Tennant is a mutual person.
Active
Caley Hall Farm Limited
Bryn James Tennant is a mutual person.
Active
Finance Forward Ltd
Peter John Cook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£365.2K
Decreased by £108.67K (-23%)
Turnover
Unreported
Same as previous period
Employees
37
Decreased by 2 (-5%)
Total Assets
£5.69M
Increased by £610.78K (+12%)
Total Liabilities
-£2.25M
Increased by £295.87K (+15%)
Net Assets
£3.44M
Increased by £314.92K (+10%)
Debt Ratio (%)
40%
Increased by 1.07% (+3%)
Latest Activity
Mr Matthew James Dickinson Appointed
5 Months Ago on 1 Apr 2025
Notification of PSC Statement
10 Months Ago on 30 Oct 2024
Bryn James Tennant (PSC) Resigned
10 Months Ago on 29 Oct 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 2 Nov 2023
Ms Hajnal Mihalyko Appointed
2 Years Ago on 1 Sep 2023
Ms Hajnal Mihalyko Appointed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Appointment of Mr Matthew James Dickinson as a director on 1 April 2025
Submitted on 16 Apr 2025
Memorandum and Articles of Association
Submitted on 7 Nov 2024
Change of share class name or designation
Submitted on 4 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 3 Nov 2024
Statement of company's objects
Submitted on 30 Oct 2024
Notification of a person with significant control statement
Submitted on 30 Oct 2024
Cessation of Bryn James Tennant as a person with significant control on 29 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 21 October 2024 with no updates
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Aug 2024
Confirmation statement made on 21 March 2024 with updates
Submitted on 21 Mar 2024
Repayment History
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