Hac Holdings (Wales) Limited

DataGardener
in liquidation
Micro

Hac Holdings (wales) Limited

08726019Private Limited With Share Capital

6Th Floor Bank Street, Cherry Street, Birmingham, B25AL
Incorporated

10/10/2013

Company Age

12 years

Directors

3

Employees

SIC Code

26512

Risk

not scored

Company Overview

Registration, classification & business activity

Hac Holdings (wales) Limited (08726019) is a private limited with share capital incorporated on 10/10/2013 (12 years old) and registered in birmingham, B25AL. The company operates under SIC code 26512 - manufacture of electronic industrial process control equipment.

Private Limited With Share Capital
SIC: 26512
Micro
Incorporated 10/10/2013
B25AL

Financial Overview

Total Assets

£57.8K

Liabilities

£1.3K

Net Assets

£56.5K

Cash

£1

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2

Filed Documents

56
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-10-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-10-2025
Resolution
Category:Resolution
Date:02-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-09-2025
Legacy
Category:Capital
Date:08-09-2025
Legacy
Category:Insolvency
Date:08-09-2025
Resolution
Category:Resolution
Date:08-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:03-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2023
Resolution
Category:Resolution
Date:10-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:26-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:27-04-2015
Resolution
Category:Resolution
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2015
Capital Allotment Shares
Category:Capital
Date:16-04-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Capital Allotment Shares
Category:Capital
Date:20-12-2013
Incorporation Company
Category:Incorporation
Date:10-10-2013

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/06/2025
Latest Accounts31/12/2024

Trading Addresses

Systems House Unit 8, Trostre Industrial Estate, Llanelli, Dyfed, SA149UU
6Th Floor Bank Street, Cherry Street, Birmingham, B2 5Al, B25ALRegistered

Contact

hacltd-group.com
6Th Floor Bank Street, Cherry Street, Birmingham, B25AL