Haztec International Ltd

DataGardener
haztec international ltd
live
Small

Haztec International Ltd

04157886•Private Limited With Share Capital

Ford House Moorfield Estate, Yeadon, Leeds, LS197BN
WebsiteEmail01132029115

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

12/02/2001

Company Age

25 years

Directors

6

Employees

40

SIC Code

30990

Risk

low risk

Company Overview

Registration, classification & business activity

Haztec International Ltd (04157886) is a private limited with share capital incorporated on 12/02/2001 (25 years old) and registered in leeds, LS197BN. The company operates under SIC code 30990 and is classified as Small.

British manufacturer, haztec, offers a comprehensive range of audible and visual vehicle warning systems, providing fleet owners and operators with access to the best in vehicle warning technology and a sound, long-term investment. our systems are in use by emergency service, recovery, utility and o...

Private Limited With Share Capital
SIC: 30990
Small
Incorporated 12/02/2001
LS197BN
40 employees

Financial Overview

Total Assets

£5.78M

Liabilities

£1.95M

Net Assets

£3.83M

Est. Turnover

£4.92M

AI Estimated
Unreported
Cash

£440.4K

Key Metrics

40

Employees

6

Directors

4

Shareholders

Board of Directors

4
P
peter john cook
director
R
richard adam yates
director
B
bryn james tennant
director
M
matthew james dickinson
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

99
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2025
Memorandum Articles
Category:Incorporation
Date:07-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:04-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-11-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-10-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Legacy
Category:Mortgage
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2010
Legacy
Category:Annual Return
Date:17-04-2009
Legacy
Category:Address
Date:17-04-2009
Legacy
Category:Address
Date:17-04-2009
Legacy
Category:Address
Date:17-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2008
Legacy
Category:Annual Return
Date:11-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2007
Legacy
Category:Annual Return
Date:20-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2006
Legacy
Category:Officers
Date:04-04-2006
Legacy
Category:Officers
Date:04-04-2006
Legacy
Category:Officers
Date:03-04-2006
Legacy
Category:Annual Return
Date:01-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2005
Legacy
Category:Annual Return
Date:09-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2004
Legacy
Category:Annual Return
Date:26-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2003
Legacy
Category:Annual Return
Date:17-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2002
Legacy
Category:Capital
Date:27-03-2002
Legacy
Category:Officers
Date:27-03-2002
Resolution
Category:Resolution
Date:28-02-2002
Resolution
Category:Resolution
Date:28-02-2002
Resolution
Category:Resolution
Date:28-02-2002
Legacy
Category:Annual Return
Date:27-02-2002
Memorandum Articles
Category:Incorporation
Date:12-12-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:29-11-2001
Legacy
Category:Officers
Date:05-09-2001
Legacy
Category:Officers
Date:05-09-2001
Legacy
Category:Accounts
Date:26-04-2001
Legacy
Category:Officers
Date:30-03-2001
Legacy
Category:Officers
Date:30-03-2001
Legacy
Category:Officers
Date:30-03-2001
Legacy
Category:Officers
Date:30-03-2001
Legacy
Category:Address
Date:30-03-2001
Incorporation Company
Category:Incorporation
Date:12-02-2001

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date14/10/2025
Latest Accounts31/03/2025

Trading Addresses

Field House, Gate Way Drive, Yeadon, Leeds, West Yorkshire, LS197BN

Related Companies

6
alesway limited
live
caley hall farm limited
live
ecco safety group (uk) limited
live
function beyond limited
live
riverside business park (ilkley) limited
live
finance forward ltd
live

Contact

01132029115
info@haztec.uknews@haztec.uksales@haztec.ukwebsales@haztec.uk
haztec.uk
Ford House Moorfield Estate, Yeadon, Leeds, LS197BN