Haltech Uk Limited HEDNESFORD


Haltech Uk Limited is a private limited company registered at Haltech Uk Ltd Unit 1, Lower Keys Business Park, Keys Park Road, Hednesford WS12 2FS. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-06-26, this 4-year-old company is run by 4 directors.
Director Robert B., appointed on 12 May 2022. Director Nathan C., appointed on 12 May 2022. Director Martin S., appointed on 12 May 2022.
The company is officially categorised as "manufacture of electrical and electronic equipment for motor vehicles and their engines" (SIC: 29310).
The last confirmation statement was sent on 2023-09-20 and the deadline for the following filing is 2024-10-04. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Haltech Uk Limited Address / Contact

Office Address Haltech Uk Ltd Unit 1, Lower Keys Business Park
Office Address2 Keys Park Road
Town Hednesford
Post code WS12 2FS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12070536
Date of Incorporation Wed, 26th Jun 2019
Industry Manufacture of electrical and electronic equipment for motor vehicles and their engines
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Robert B.

Position: Director

Appointed: 12 May 2022

Nathan C.

Position: Director

Appointed: 12 May 2022

Martin S.

Position: Director

Appointed: 12 May 2022

Joshua V.

Position: Director

Appointed: 12 May 2022

Mark B.

Position: Director

Appointed: 26 June 2019

Resigned: 12 May 2022

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats found, there is John S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mark B. This PSC has significiant influence or control over the company,.

John S.

Notified on 12 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mark B.

Notified on 26 June 2019
Ceased on 12 May 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302020-12-312021-12-312022-12-31
Balance Sheet
Current Assets179 384169 864160 725190 139
Net Assets Liabilities-26 763-7 026-51 33623 039
Other
Average Number Employees During Period2222
Called Up Share Capital Not Paid Not Expressed As Current Asset1111
Creditors214 082197 507227 616176 138
Fixed Assets7 93420 61615 5549 037
Net Current Assets Liabilities-34 698-27 643-66 89114 001
Total Assets Less Current Liabilities-26 763-7 026-51 33623 039

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wednesday 20th September 2023
filed on: 2nd, October 2023
Free Download (3 pages)

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