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HAZTEC INTERNATIONAL LTD
Company number 04157886 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
HAZTEC INTERNATIONAL LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in HAZTEC INTERNATIONAL LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04157886
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 February 2001
- Registered office
- Leeds, West Yorkshire
- Country of origin
- United Kingdom
- Business
- Manufacture of other transport equipment n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HAZTEC INTERNATIONAL LTD's ownership
- Its latest confirmation statement with a shareholder list (31 October 2025) lists 4 shareholders: 4 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns HAZTEC INTERNATIONAL LTD
HAZTEC INTERNATIONAL LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of HAZTEC INTERNATIONAL LTD · statement of 31 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BRYN JAMES TENNANT | — | 25 | ORDINARY |
| HOLOMY CZ S.R.O. | — | 25 | ORDINARY |
| SMALLEGANGE BEHEER B.V. | — | 25 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 0 current
Who controls HAZTEC INTERNATIONAL LTD
HAZTEC INTERNATIONAL LTD's people with significant control as registered at Companies House on 12 November 2026: 0 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bryn James Tennant | Shares: 75% or more | 6 April 2016 | 29 October 2024 |
Officers · 4 current
Who runs HAZTEC INTERNATIONAL LTD
HAZTEC INTERNATIONAL LTD's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 10 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SMITH, Craig Ashley | Secretary | 26 February 2026 | — | — |
| COOK, Peter John | Director | 18 October 2010 | British | England |
| DICKINSON, Matthew James | Director | 1 April 2025 | British | England |
| TENNANT, Bryn James | Director | 12 February 2001 | British | England |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMSTRONG, Christine Margaret | Secretary | 12 February 2001 | 31 August 2001 |
| CLEMIE, John Paul | Secretary | 1 September 2001 | 31 March 2006 |
| MACAULAY, Roderick Bruce | Secretary | 1 April 2006 | 28 October 2022 |
| MIHALYKO, Hajnal | Secretary | 1 January 2023 | 26 February 2026 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate nominee secretary | 12 February 2001 | 12 February 2001 |
| BALLARD, Peter Edwin | Director | 28 February 2002 | 30 March 2026 |
| MACAULAY, Roderick Bruce | Director | 1 April 2006 | 28 October 2022 |
| MIHALYKO, Hajnal | Director | 1 September 2023 | 3 October 2025 |
| YATES, Richard Adam | Director | 30 November 2020 | 5 June 2026 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate nominee director | 12 February 2001 | 12 February 2001 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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