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Haltech UK Limited

Haltech UK Limited is an active company incorporated on 26 June 2019 with the registered office located in Cannock, Staffordshire. Haltech UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12070536
Private limited company
Age
6 years
Incorporated 26 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Haltech Uk Ltd Unit 1, Lower Keys Business Park
Keys Park Road
Hednesford
Staffordshire
WS12 2FS
England
Same address for the past 5 years
Telephone
0121 2856650
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • American • Lives in United States • Born in Mar 1972
Director • American • Lives in United States • Born in Jan 1965
Director • Business Executive • American • Lives in United States • Born in Oct 1951
Director • Chief Financial Officer • American • Lives in United States • Born in Feb 1971
Director • Australian • Lives in Australia • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£169.97K
Decreased by £29.2K (-15%)
Total Liabilities
-£115.13K
Decreased by £61.01K (-35%)
Net Assets
£54.84K
Increased by £31.8K (+138%)
Debt Ratio (%)
68%
Decreased by 20.7% (-23%)
Latest Activity
Confirmation Submitted
16 Days Ago on 22 Oct 2025
Mr Nathan Scott Clark Details Changed
16 Days Ago on 22 Oct 2025
David Matthew Buckley (PSC) Appointed
7 Months Ago on 20 Mar 2025
John Maze Stewart (PSC) Resigned
7 Months Ago on 20 Mar 2025
David Matthew Buckley Appointed
7 Months Ago on 20 Mar 2025
Robert James Bruegging Resigned
7 Months Ago on 20 Mar 2025
Steve Boyack Resigned
8 Months Ago on 17 Feb 2025
Eric Breese Appointed
8 Months Ago on 17 Feb 2025
Mr Steve Boyack Appointed
1 Year 1 Month Ago on 1 Oct 2024
Joshua Andreas Vogel Resigned
1 Year 1 Month Ago on 1 Oct 2024
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Documents
Director's details changed for Mr Nathan Scott Clark on 22 October 2025
Submitted on 22 Oct 2025
Confirmation statement made on 20 September 2025 with updates
Submitted on 22 Oct 2025
Termination of appointment of Steve Boyack as a director on 17 February 2025
Submitted on 29 Sep 2025
Appointment of Eric Breese as a director on 17 February 2025
Submitted on 26 Sep 2025
Cessation of John Maze Stewart as a person with significant control on 20 March 2025
Submitted on 25 Sep 2025
Notification of David Matthew Buckley as a person with significant control on 20 March 2025
Submitted on 25 Sep 2025
Termination of appointment of Robert James Bruegging as a director on 20 March 2025
Submitted on 20 Mar 2025
Appointment of David Matthew Buckley as a director on 20 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Joshua Andreas Vogel as a director on 1 October 2024
Submitted on 14 Oct 2024
Appointment of Mr Steve Boyack as a director on 1 October 2024
Submitted on 14 Oct 2024
Repayment History
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