HAC HOLDINGS (WALES) LIMITED
SYSTEMS HOUSE UNIT 8, TROSTRE INDUSTRIAL ESTATE, LLANELLI SA14 9UU- Active
- Private Limited Company
- Company No. 08726019
- Last Updated: 01 Mar 2024
Company Profile
HAC HOLDINGS (WALES) LIMITED was incorporated on Thursday, October 10, 2013 as a Private Limited Company with registered address in LLANELLI. HAC HOLDINGS (WALES) LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic industrial process control equipment. This Private Limited Company has been operating for 10 years 11 months and 12 days.
| Name | HAC HOLDINGS (WALES) LIMITED |
|---|---|
| Company number | 08726019 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SYSTEMS HOUSE UNIT 8 TROSTRE INDUSTRIAL ESTATE LLANELLI SA14 9UU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vinci Energies Uk Holding Limited The Crescent, Birmingham Business Park, B37 7YE |
Dates: Tuesday, August 15, 2023 - present
ownership of shares 75 to 100 percent
|
| Mrs Carol Harries Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul David Harries Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-145 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
No mortgages have been registered against HAC HOLDINGS (WALES) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAC HOLDINGS (WALES) LIMITED | 10 Oct 2013 |