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 - LLANELLI

This company is listed in the following categories:
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

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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

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