Company information:
Haztec International Ltd (No: 04157886)
Address: FORD HOUSE MOORFIELD ESTATE, YEADON, LEEDS, WEST YORKSHIRE, LS19 7BN
Status: Active
Incorporated: 02-Dec-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Apr-2025
Industry Class: 30990 - Manufacture of other transport equipment n.e.c.
Current Director: PETER EDWIN BALLARD ( DOB: Sep-1950 From: Feb-2002 )
Current Director: PETER JOHN COOK ( DOB: Aug-1965 From: Oct-2010 )
Current Director: HAJNAL MIHALYKO ( DOB: Oct-1974 From: Sep-2023 )
Current Director: BRYN JAMES TENNANT ( DOB: Jun-1948 From: Feb-2001 )
Current Secretary: HAJNAL MIHALYKO ( From: Jan-2023 )
Resigned Director: RODERICK BRUCE MACAULAY ( DOB: Nov-1958 From: Apr-2006 To: Oct-2022 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Feb-2001 To: Feb-2001 )
Resigned Secretary: CHRISTINE MARGARET ARMSTRONG ( DOB: Sep-1961 From: Feb-2001 To: Aug-2001 )
Resigned Secretary: JOHN PAUL CLEMIE ( DOB: Nov-1950 From: Sep-2001 To: Mar-2006 )
Resigned Secretary: RODERICK BRUCE MACAULAY ( DOB: Nov-1958 From: Apr-2006 To: Oct-2022 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Feb-2001 To: Feb-2001 )
Persons of Significant Control:
Mr Bryn James Tennant, Ford House Moorfield Estate, Yeadon, Leeds, West Yorkshire, LS19 7BN: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2023-03-31 | 2024-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 1,921,257 | 1,991,479 | 1921257.0,1991479.0 |
| Fixed assets / Intangible assets | 24,953 | 16,635 | 24953.0,16635.0 |
| Fixed assets / Property, plant and equipment | 1,896,304 | 1,974,844 | 1896304.0,1974844.0 |
| Current assets | 3,160,415 | 3,700,976 | 3160415.0,3700976.0 |
| Current assets / Debtors | 1,423,976 | 2,013,280 | 1423976.0,2013280.0 |
| Current assets / Cash at bank and on hand | 473,868 | 365,202 | 473868.0,365202.0 |
| Net current assets (liabilities) | 1,723,918 | 1,860,161 | 1723918.0,1860161.0 |
| Total assets less current liabilities | 3,645,175 | 3,851,640 | 3645175.0,3851640.0 |
| Provisions for liabilities, balance sheet subtotal | 60,000 | 115,000 | 60000.0,115000.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 60,000 | 115,000 | 60000.0,115000.0 |
| Net assets (liabilities) | 3,126,920 | 3,441,835 | 3126920.0,3441835.0 |
| Equity / share capital and reserves | 3,126,920 | 3,441,835 | 3126920.0,3441835.0 |