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HAC HOLDINGS (WALES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hac Holdings (wales) Limited. The company was founded 11 years ago and was given the registration number 08726019. The firm's registered office is in LLANELLI. You can find them at Systems House Unit 8, Trostre Industrial Estate, Llanelli, Carmarthenshire. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:HAC HOLDINGS (WALES) LIMITED
Company Number:08726019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:Systems House Unit 8, Trostre Industrial Estate, Llanelli, Carmarthenshire, SA14 9UU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2050, The Crescent,, The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE

Secretary15 August 2023Active
Vinci Energies Uk & Roi Unit 2050, The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE

Director15 August 2023Active
Vinci Energies Uk & Roi, The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE

Director15 August 2023Active
Systems House, Unit 8, Trostre Industrial Estate, Llanelli, SA14 9UU

Director03 February 2015Active
Systems House, Unit 8, Trostre Industrial Estate, Llanelli, SA14 9UU

Director03 February 2015Active
Systems House, Unit 8, Trostre Industrial Estate, Llanelli, United Kingdom, SA14 9UU

Director10 October 2013Active
Systems House, Unit 8, Trostre Industrial Estate, Llanelli, United Kingdom, SA14 9UU

Director10 October 2013Active

People with Significant Control

Vinci Energies Uk Holding Limited
Notified on:15 August 2023
Status:Active
Country of residence:England
Address:Unit 2050, The Crescent, Birmingham, England, B37 7YE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Carol Harries
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:Systems House, Unit 8, Llanelli, SA14 9UU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul David Harries
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:Systems House, Unit 8, Llanelli, SA14 9UU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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