Hac Holdings (wales) Limited, Llanelli
Hac Holdings (Wales) Limited is a private limited company. Registered at Systems House Unit 8, Trostre Industrial Estate, Llanelli SA14 9UU, the aforementioned 11 years old business was incorporated on 2013-10-10 and is officially categorised as "manufacture of electronic industrial process control equipment" (Standard Industrial Classification code: 26512).2 directors can be found in this enterprise: Scott V. (appointed on 15 August 2023), Ayyub D. (appointed on 15 August 2023). As for the secretaries (1 in total), we can name: Rachael B. (appointed on 15 August 2023).
| About | |
|---|---|
| Name: Hac Holdings (wales) Limited | |
| Number: 08726019 | |
| Incorporation date: 2013-10-10 | |
| End of financial year: 31 July |
| Address: |
Systems House Unit 8 Trostre Industrial Estate Llanelli SA14 9UU |
| SIC code: |
26512 - Manufacture of electronic industrial process control equipment |
Company staff
People with significant control
Vinci Energies Uk Holding Limited
15 August 2023
| Address | Unit 2050 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08804424 |
| Nature of control: |
75,01-100% shares |
Carol H.
6 April 2016 - 15 August 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul H.
6 April 2016 - 15 August 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 500,179 | 523,982 | 794,748 | 816,213 | 666,741 | 1,413,834 | 1,770,564 | 2,080,592 | 2,582,913 |
| Fixed Assets | 95,900 | 71,969 | 50,927 | 38,549 | 27,141 | 20,902 | 14,586 | 8,386 | 2 |
| Total Assets Less Current Liabilities | 595,832 | 592,734 | 842,235 | 850,494 | 692,380 | 1,383,601 | 1,729,439 | 2,077,272 | 2,095,831 |
| Number Shares Allotted | - | 6 | - | - | - | - | - | - | - |
| Shareholder Funds | 586,832 | 587,734 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 95,898 | 71,967 | - | - | - | - | - | - | - |
The target date for Hac Holdings (Wales) Limited confirmation statement filing is 2024-10-24. The most current one was filed on 2023-10-10. The date for a subsequent statutory accounts filing is 30 April 2024. Latest accounts filing was filed for the time up to 31 July 2022.
3 persons of significant control are reported in the official register, namely: Vinci Energies Uk Holding Limited owns over 3/4 of shares. This corporate PSC can be found at The Crescent, Birmingham Business Park, B37 7YE Birmingham. Carol H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Paul H. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Current accounting period extended from 31st July 2024 to 31st December 2024 filed on: 14th, May 2024 | accounts |
Free Download
(1 page)
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