HAC HOLDINGS (WALES) LIMITED

Key Data

Status

Liquidation

Company No.

08726019

Incorporation date

10/10/2013

Size

Total Exemption Full

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2023)

02/10/2025

Resolutions

View PDF (1 pages)

02/10/2025

Declaration of solvency

View PDF (6 pages)

02/10/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

02/10/2025

Registered office address changed from Systems House Unit 8 Trostre Industrial Estate Llanelli Carmarthenshire SA14 9UU to 6th Floor Bank Street Cherry Street Birmingham B2 5AL on 2025-10-02

View PDF (3 pages)

09/09/2025

Statement of capital on 2025-09-09

View PDF (3 pages)

08/09/2025

Resolutions

View PDF (2 pages)

08/09/2025

Solvency Statement dated 04/09/25

View PDF (1 pages)

08/09/2025

Statement by Directors

View PDF (1 pages)

04/09/2025

Director's details changed for Mr Ayyub Dedat on 2025-09-02

View PDF (2 pages)

03/09/2025

Secretary's details changed for Mrs Rachael Eden Butcher on 2025-09-02

View PDF (1 pages)

03/09/2025

Director's details changed for Mr Scott Van Der Vord on 2025-09-02

View PDF (2 pages)

30/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

14/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

14/05/2024

Current accounting period extended from 2024-07-31 to 2024-12-31

View PDF (1 pages)

29/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (9 pages)

10/10/2023

Confirmation statement made on 2023-10-10 with updates

View PDF (4 pages)

17/08/2023

Appointment of Mrs Rachael Eden Butcher as a secretary on 2023-08-15

View PDF (2 pages)

17/08/2023

Appointment of Mr Scott Van Der Vord as a director on 2023-08-15

View PDF (2 pages)

17/08/2023

Appointment of Mr Ayyub Dedat as a director on 2023-08-15

View PDF (2 pages)

17/08/2023

Termination of appointment of Laura Collins as a director on 2023-08-15

View PDF (1 pages)

17/08/2023

Termination of appointment of Rhys George Collins as a director on 2023-08-15

View PDF (1 pages)

17/08/2023

Termination of appointment of Carol Harries as a director on 2023-08-15

View PDF (1 pages)

17/08/2023

Termination of appointment of Paul David Harries as a director on 2023-08-15

View PDF (1 pages)

17/08/2023

Cessation of Paul David Harries as a person with significant control on 2023-08-15

View PDF (1 pages)

17/08/2023

Cessation of Carol Harries as a person with significant control on 2023-08-15

View PDF (1 pages)

17/08/2023

Notification of Vinci Energies Uk Holding Limited as a person with significant control on 2023-08-15

View PDF (2 pages)

10/07/2023

Resolutions

View PDF (1 pages)

26/06/2023

Change of share class name or designation

View PDF (2 pages)

28/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+23.18 % *

* during past year

Cash in Bank

£2,343,691.00

Business linkages

Check business linkages of HAC HOLDINGS (WALES) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

10/10/2025

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.71M
-
0.00
1.43M
-

2022
0
2.07M
-
0.00
1.90M
-

2023
0
2.10M
-
0.00
2.34M
-

2023
0
2.10M
-
0.00
2.34M
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

2.10M £1.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.34M £23.18 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harries, Carol	Director	10/10/2013 - 15/08/2023	1
Harries, Paul David	Director	10/10/2013 - 15/08/2023	2
Van Der Vord, Scott	Director	15/08/2023 - Present	33
Dedat, Ayyub	Director	15/08/2023 - Present	21
Collins, Laura	Director	03/02/2015 - 15/08/2023	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About HAC HOLDINGS (WALES) LIMITED

HAC HOLDINGS (WALES) LIMITED is an(a) Liquidation company incorporated on 10/10/2013 with the registered office located at 6th Floor Bank Street, Cherry Street, Birmingham B2 5AL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HAC HOLDINGS (WALES) LIMITED?

HAC HOLDINGS (WALES) LIMITED is currently Liquidation. It was registered on 10/10/2013 .

Where is HAC HOLDINGS (WALES) LIMITED located?

HAC HOLDINGS (WALES) LIMITED is registered at 6th Floor Bank Street, Cherry Street, Birmingham B2 5AL.

What does HAC HOLDINGS (WALES) LIMITED do?

HAC HOLDINGS (WALES) LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

What is the latest filing for HAC HOLDINGS (WALES) LIMITED?

The latest filing was on 02/10/2025: Resolutions.