HAC HOLDINGS (WALES) LIMITED - LLANELLI
Company Profile | Company Filings |
Overview
HAC HOLDINGS (WALES) LIMITED is a Private Limited Company from LLANELLI and has the status: Active.
HAC HOLDINGS (WALES) LIMITED was incorporated 10 years ago on 10/10/2013 and has the registered number: 08726019. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
HAC HOLDINGS (WALES) LIMITED was incorporated 10 years ago on 10/10/2013 and has the registered number: 08726019. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
HAC HOLDINGS (WALES) LIMITED - LLANELLI
This company is listed in the following categories:
26512 - Manufacture of electronic industrial process control equipment
26512 - Manufacture of electronic industrial process control equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
SYSTEMS HOUSE UNIT 8
LLANELLI
CARMARTHENSHIRE
SA14 9UU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT VAN DER VORD | Mar 1985 | British | Director | 2023-08-15 | CURRENT |
AYYUB DEDAT | Nov 1975 | British | Director | 2023-08-15 | CURRENT |
MRS RACHAEL EDEN BUTCHER | Secretary | 2023-08-15 | CURRENT | ||
RHYS GEORGE COLLINS | Feb 1986 | British | Director | 2015-02-03 UNTIL 2023-08-15 | RESIGNED |
LAURA COLLINS | Nov 1987 | British | Director | 2015-02-03 UNTIL 2023-08-15 | RESIGNED |
MRS CAROL HARRIES | Dec 1960 | British | Director | 2013-10-10 UNTIL 2023-08-15 | RESIGNED |
MR PAUL DAVID HARRIES | Nov 1960 | British | Director | 2013-10-10 UNTIL 2023-08-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vinci Energies Uk Holding Limited | 2023-08-15 | Birmingham | Ownership of shares 75 to 100 percent | |
Mr Paul David Harries | 2016-04-06 - 2023-08-15 | 11/1960 | Llanelli Carmarthenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Carol Harries | 2016-04-06 - 2023-08-15 | 12/1960 | Llanelli Carmarthenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HAC Holdings (Wales) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-30 | 31-07-2023 | £2,343,691 Cash £2,095,831 equity |
HAC Holdings (Wales) Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-29 | 31-07-2022 | £1,902,656 Cash £2,077,272 equity |
HAC Holdings (Wales) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-20 | 31-07-2021 | £1,429,563 Cash £1,729,439 equity |
HAC_HOLDINGS_(WALES)_LIMI - Accounts | 2021-05-01 | 31-07-2020 | £1,372,148 Cash £1,383,601 equity |
HAC_HOLDINGS_(WALES)_LIMI - Accounts | 2020-05-01 | 31-07-2019 | £522,224 Cash £692,380 equity |
HAC_HOLDINGS_(WALES)_LIMI - Accounts | 2019-04-16 | 31-07-2018 | £754,660 Cash £849,952 equity |
HAC_HOLDINGS_(WALES)_LIMI - Accounts | 2018-05-01 | 31-07-2017 | £750,756 Cash £840,235 equity |
HAC_HOLDINGS_(WALES)_LIMI - Accounts | 2017-04-28 | 31-07-2016 | £500,822 Cash £587,734 equity |