Haztec International Ltd

Active04157886 Private limited company
Incorporated
12 February 2001 (25 years)
Industry
Manufacture of other transport equipment n.e.c. (30990)
Directors
Matthew James Dickinson
Accounts type
Total exemption full
Region
Yorkshire
Address
Ford House Moorfield Estate
Yeadon
Leeds
LS19 7BN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Smith, Craig Ashley
Secretary · Appointed 26 February 2026
Dickinson, Matthew James
Director · Appointed 1 April 2025
British
Born March 1975 (51)
Director · Appointed 18 October 2010
British
Born August 1965 (61)
Director · Appointed 12 February 2001
British
Born June 1948 (78)
Officer history (10 former)
5 June 2026
Resigned Yates, Richard Adam as Director
30 March 2026
Resigned Ballard, Peter Edwin as Director
26 February 2026
Appointed Smith, Craig Ashley as Secretary
26 February 2026
Resigned Mihalyko, Hajnal as Secretary
3 October 2025
Resigned Mihalyko, Hajnal as Director
1 April 2025
Appointed Dickinson, Matthew James as Director
1 September 2023
Appointed Mihalyko, Hajnal as Director
1 January 2023
Appointed Mihalyko, Hajnal as Secretary
28 October 2022
Resigned Macaulay, Roderick Bruce as Director
28 October 2022
Resigned Macaulay, Roderick Bruce as Secretary
30 November 2020
Appointed Yates, Richard Adam as Director
18 October 2010
Appointed Cook, Peter John as Director
1 April 2006
Appointed Macaulay, Roderick Bruce as Director
1 April 2006
Appointed Macaulay, Roderick Bruce as Secretary
31 March 2006
Resigned Clemie, John Paul as Secretary
28 February 2002
Appointed Ballard, Peter Edwin as Director
1 September 2001
Appointed Clemie, John Paul as Secretary
31 August 2001
Resigned Armstrong, Christine Margaret as Secretary
12 February 2001
Appointed Tennant, Bryn James as Director
12 February 2001
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
12 February 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
12 February 2001
Appointed York Place Company Nominees Limited as Corporate Nominee Director
12 February 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
12 February 2001
Appointed Armstrong, Christine Margaret as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
29 October 2024
Ceased Bryn James Tennant — Owns 75–100% of shares

Financials

Net Assets
£3,825,182
Cash
£440,367
Debt Ratio
34%
Current Ratio
2.0x

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £3,441,835 £3,825,182
Balance sheet detail
20252024
Fixed Assets£2,056,244£1,991,479
Current Assets£3,719,595£3,700,976
Debtors£1,557,098£2,013,280
Cash£440,367£365,202
Creditors (< 1 year)£1,824,214£1,840,815
Creditors (> 1 year)£294,805
Net Current Assets£1,895,381£1,860,161
Net Assets£3,825,182£3,441,835
Shareholder Funds£3,825,182£3,441,835

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates31 October 2026
8 September 2026Total exemption full accounts31 March 2026
8 June 2026Termination of appointment of a director
2 April 2026Termination of appointment of a director
26 February 2026Appointment of a secretary
Show all recent filings

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