Hacs Holdings Limited. Head office in Harrogate. Check Director.

Hacs Holdings Limited, Harrogate

Hacs Holdings Limited is a private limited company. Registered at Nidderdale House Station Yard, Ripley, Harrogate HG3 3BA, the aforementioned 19 years old business was incorporated on 2005-04-07 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in the company: Mark S. (appointed on 07 April 2005). Among the secretaries (1 in total), we can name: Elizabeth S. (appointed on 07 April 2005).

About
Name: Hacs Holdings Limited
Number: 05417720
Incorporation date: 2005-04-07
End of financial year: 29 December


Address:	Nidderdale House Station Yard Ripley Harrogate HG3 3BA
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Elizabeth S.

8 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Mark S.

8 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Elizabeth S.

8 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Mark S.

8 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The target date for Hacs Holdings Limited confirmation statement filing is 2024-09-05. The latest one was filed on 2023-08-22. The due date for a subsequent accounts filing is 29 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Elizabeth S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Mark S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Elizabeth S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (39 pages)

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AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 11th, October 2022 \| accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 1st, October 2021 \| accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 19th, October 2020 \| accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 25th, September 2018 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 5th, October 2016 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 8th, October 2015 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 7th April 2015 with full list of members filed on: 9th, April 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 9th April 2015: 100.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 18th, November 2014 \| accounts	Free Download (26 pages)
AA01	Previous accounting period shortened to 29th December 2013 filed on: 30th, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 7th April 2014 with full list of members filed on: 14th, May 2014 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 23rd, July 2013 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 7th April 2013 with full list of members filed on: 8th, May 2013 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 5th, October 2012 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 7th April 2012 with full list of members filed on: 17th, May 2012 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 6th, October 2011 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 7th April 2011 with full list of members filed on: 23rd, May 2011 \| annual return	Free Download (3 pages)
CH01	On 20th May 2011 director's details were changed filed on: 23rd, May 2011 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 14th, April 2011 \| auditors	Free Download (1 page)
MISC	Auditors resignation filed on: 21st, March 2011 \| miscellaneous	Free Download (1 page)
AD01	Registered office address changed from the Old Station Nidd Harrogate North Yorkshire HG3 3BN on 24th September 2010 filed on: 24th, September 2010 \| address	Free Download (1 page)
CH01	On 24th September 2010 director's details were changed filed on: 24th, September 2010 \| officers	Free Download (2 pages)
CH03	On 24th September 2010 secretary's details were changed filed on: 24th, September 2010 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2009 filed on: 24th, June 2010 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 7th April 2010 with full list of members filed on: 12th, April 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 14th, September 2009 \| accounts	Free Download (21 pages)
363a	Annual return up to 28th April 2009 with shareholders record filed on: 28th, April 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 28th, October 2008 \| accounts	Free Download (19 pages)
363a	Annual return up to 14th April 2008 with shareholders record filed on: 14th, April 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 16th, July 2007 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 16th, July 2007 \| accounts	Free Download (17 pages)
363a	Annual return up to 19th April 2007 with shareholders record filed on: 19th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 19th April 2007 with shareholders record filed on: 19th, April 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 3rd, August 2006 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 3rd, August 2006 \| accounts	Free Download (16 pages)
363a	Annual return up to 12th April 2006 with shareholders record filed on: 12th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 12th April 2006 with shareholders record filed on: 12th, April 2006 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 25th, October 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 25th, October 2005 \| officers	Free Download (1 page)
288a	On 20th May 2005 New director appointed filed on: 20th, May 2005 \| officers	Free Download (1 page)
288a	On 20th May 2005 New director appointed filed on: 20th, May 2005 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 27th, April 2005 \| accounts	Free Download (1 page)
353	Location of register of members filed on: 27th, April 2005 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 27th, April 2005 \| accounts	Free Download (1 page)
353	Location of register of members filed on: 27th, April 2005 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 7th April 2005. Value of each share 1 £, total number of shares: 100. filed on: 20th, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 7th April 2005. Value of each share 1 £, total number of shares: 100. filed on: 20th, April 2005 \| capital	Free Download (2 pages)
288b	On 13th April 2005 Director resigned filed on: 13th, April 2005 \| officers	Free Download (1 page)
288b	On 13th April 2005 Director resigned filed on: 13th, April 2005 \| officers	Free Download (1 page)
288b	On 13th April 2005 Secretary resigned filed on: 13th, April 2005 \| officers	Free Download (1 page)
288b	On 13th April 2005 Secretary resigned filed on: 13th, April 2005 \| officers	Free Download (1 page)
287	Registered office changed on 13/04/05 from: 61 fairview avenue, wigmore, gillingham, kent, ME8 0QP filed on: 13th, April 2005 \| address	Free Download
288a	On 13th April 2005 New secretary appointed filed on: 13th, April 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 13/04/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP filed on: 13th, April 2005 \| address	Free Download (1 page)
288a	On 13th April 2005 New secretary appointed filed on: 13th, April 2005 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, April 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 7th, April 2005 \| incorporation	Free Download (17 pages)

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