This company is commonly known as Hac Holdings (wales) Limited. The company was founded 10 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Systems House Unit 8, Trostre Industrial Estate, Llanelli, Carmarthenshire, SA14 9UU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2050, The Crescent,, The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE | Secretary | 15 August 2023 | Active |
| Vinci Energies Uk & Roi Unit 2050, The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE | Director | 15 August 2023 | Active |
| Vinci Energies Uk & Roi, The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE | Director | 15 August 2023 | Active |
| Systems House, Unit 8, Trostre Industrial Estate, Llanelli, SA14 9UU | Director | 03 February 2015 | Active |
| Systems House, Unit 8, Trostre Industrial Estate, Llanelli, SA14 9UU | Director | 03 February 2015 | Active |
| Systems House, Unit 8, Trostre Industrial Estate, Llanelli, United Kingdom, SA14 9UU | Director | 10 October 2013 | Active |
| Systems House, Unit 8, Trostre Industrial Estate, Llanelli, United Kingdom, SA14 9UU | Director | 10 October 2013 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-17 | Officers | Termination director company with name termination date. | Download |
| 2023-08-17 | Officers | Termination director company with name termination date. | Download |
| 2023-08-17 | Officers | Termination director company with name termination date. | Download |
| 2023-08-17 | Officers | Termination director company with name termination date. | Download |
| 2023-08-17 | Officers | Appoint person director company with name date. | Download |
| 2023-08-17 | Officers | Appoint person director company with name date. | Download |
| 2023-08-17 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-10 | Resolution | Resolution. | Download |
| 2023-06-26 | Capital | Capital name of class of shares. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-03 | Officers | Change person director company with change date. | Download |
| 2020-04-03 | Officers | Change person director company with change date. | Download |
| 2019-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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