# Haltech UK Limited

## Details

- **Company number:** [12070536](https://find-and-update.company-information.service.gov.uk/company/12070536)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 2019
- **Registered office:** HALTECH UK LTD UNIT 1, LOWER KEYS BUSINESS PARK, KEYS PARK ROAD, HEDNESFORD, WS12 2FS
- **Nature of business:** [45310](/sic/45310) Wholesale trade of motor vehicle parts and accessories



## 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 |