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HY-TECH FORMING SYSTEMS (EURO) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02566558
Incorporation Date
1990-12-07
Company Type
Private limited company (Ltd.)
Address
NEWBURY, United Kingdom
Website
hytecheuro.co.uk/
Source: Companies House

HY-TECH FORMING SYSTEMS (EURO) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02566558, and its current status with Companies House is active. The company was incorporated on 7 December 1990 and lists its registered address as NEWBURY, United Kingdom. 2 shareholders are on record for HY-TECH FORMING SYSTEMS (EURO) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for HY-TECH FORMING SYSTEMS (EURO) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HY-TECH WORLDWIDE, holding 99.9% — a majority holding — followed by HY-TECH WORLDWIDE at 0.1%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HY-TECH WORLDWIDE 99.9% Companies House
HY-TECH WORLDWIDE 0.1% Companies House

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Officers

5

Three of the 5 officer records shown for HY-TECH FORMING SYSTEMS (EURO) LIMITED are current appointments, filed with Companies House. Frederick Himmelein (appointed 1998-05-18) and Peter Brown (appointed 2006-12-14) both serve as Director; Russell Nelson (appointed 1998-05-18) serves as Company Secretary. The remaining 2 records shown (Alton Fritz and Michael Fritz) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HY-TECH FORMING SYSTEMS (EURO) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

FH
Frederick Himmelein ACTIVE

Appointed
1998-05-18
Residence
🇺🇸 United States
Occupation
Director

PB
Peter Brown ACTIVE

Appointed
2006-12-14
Residence
🇬🇧 United Kingdom
Occupation
Director

RN
Russell Nelson ACTIVE

Appointed
1998-05-18
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AF
Alton Fritz RESIGNED

Appointed
1991-12-07
Resigned
1999-01-04
Residence
🇬🇧 United Kingdom
Occupation
Director

MF
Michael Fritz RESIGNED

Appointed
1991-12-07
Resigned
1999-01-04
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

HY-TECH FORMING SYSTEMS (EURO) LIMITED sits 1 level below its ultimate parent, Hy Tech Worldwide, Inc, registered in United States. The full chain up to Hy Tech Worldwide, Inc is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HY-TECH FORMING SYSTEMS (EURO) LIMITED's own shareholder record.

Ultimate HQ
Hy Tech Worldwide, Inc
United States

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Frequently Asked Questions

Who owns HY-TECH FORMING SYSTEMS (EURO) LIMITED?

Two shareholders are currently on record for HY-TECH FORMING SYSTEMS (EURO) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HY-TECH WORLDWIDE, holding 99.9% — a majority holding — followed by HY-TECH WORLDWIDE at 0.1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HY-TECH FORMING SYSTEMS (EURO) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HY-TECH FORMING SYSTEMS (EURO) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HY-TECH FORMING SYSTEMS (EURO) LIMITED have on record?

2 shareholders are shown on record for HY-TECH FORMING SYSTEMS (EURO) LIMITED.

What is HY-TECH FORMING SYSTEMS (EURO) LIMITED's company registration number?

HY-TECH FORMING SYSTEMS (EURO) LIMITED's registration number is 02566558, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HY-TECH FORMING SYSTEMS (EURO) LIMITED still an active company?

HY-TECH FORMING SYSTEMS (EURO) LIMITED's status on Companies House is listed as active.

When was HY-TECH FORMING SYSTEMS (EURO) LIMITED incorporated?

HY-TECH FORMING SYSTEMS (EURO) LIMITED was incorporated on 7 December 1990, according to Companies House.

What is HY-TECH FORMING SYSTEMS (EURO) LIMITED's registered address?

The registered address on file for HY-TECH FORMING SYSTEMS (EURO) LIMITED is NEWBURY, United Kingdom.

What legal structure is HY-TECH FORMING SYSTEMS (EURO) LIMITED registered as?

HY-TECH FORMING SYSTEMS (EURO) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HY-TECH FORMING SYSTEMS (EURO) LIMITED?

Three of the 5 officer records shown for HY-TECH FORMING SYSTEMS (EURO) LIMITED are current appointments, filed with Companies House. Frederick Himmelein (appointed 1998-05-18) and Peter Brown (appointed 2006-12-14) both serve as Director; Russell Nelson (appointed 1998-05-18) serves as Company Secretary. The remaining 2 records shown (Alton Fritz and Michael Fritz) are former appointments that have since been resigned. Management authority at HY-TECH FORMING SYSTEMS (EURO) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HY-TECH FORMING SYSTEMS (EURO) LIMITED have a parent company or subsidiaries?

HY-TECH FORMING SYSTEMS (EURO) LIMITED sits 1 level below its ultimate parent, Hy Tech Worldwide, Inc, registered in United States.

Can Zavia monitor changes to HY-TECH FORMING SYSTEMS (EURO) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HY-TECH FORMING SYSTEMS (EURO) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HY-TECH FORMING SYSTEMS (EURO) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HY-TECH FORMING SYSTEMS (EURO) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 20 October 2026.

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