Haltech UK Limited
- Company number
- 12070536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jun 2019
- Nature of business
- Wholesale trade of motor vehicle parts and accessories
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEVAN, Mark Kenneth | Director | 26 Jun 2019 | 12 May 2022 |
| VOGEL, Joshua Andreas | Director | 12 May 2022 | 1 Oct 2024 |
| BOYACK, Steve | Director | 1 Oct 2024 | 17 Feb 2025 |
| BRUEGGING, Robert James | Director | 12 May 2022 | 20 Mar 2025 |
| BUCKLEY, David Matthew | Director | 20 Mar 2025 | 8 Jun 2026 |
| BREESE, Eric | Director | 17 Feb 2025 | 8 Jun 2026 |
| STELLEMAN, Martin | Director | 12 May 2022 | |
| CLARK, Nathan Scott | Director | 12 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Kenneth Bevan | Significant Influence Or Control | 26 Jun 2019 | 12 May 2022 |
| John Maze Stewart | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 May 2022 | 20 Mar 2025 |
| David Matthew Buckley | Significant Influence Or Control | 20 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £29,043 | 0 |
| 31 Dec 2023 | £54,842 | - | 2 |
| 31 Dec 2022 | £23,039 | - | 2 |
| 31 Dec 2021 | -£51,336 | - | 2 |
| 31 Dec 2020 | -£7,026 | - | 2 |
| 30 Jun 2020 | -£26,763 | - | 2 |