Company information:
Hac Holdings (Wales) Limited (No: 08726019)
Address: SYSTEMS HOUSE UNIT 8, TROSTRE INDUSTRIAL ESTATE, LLANELLI, CARMARTHENSHIRE, SA14 9UU
Status: Active
Incorporated: 10-Oct-2013
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 24-Oct-2024
Industry Class: 26512 - Manufacture of electronic industrial process control equipment
Current Director: LAURA COLLINS ( DOB: Nov-1987 From: Feb-2015 )
Current Director: RHYS GEORGE COLLINS ( DOB: Feb-1986 From: Feb-2015 )
Current Director: AYYUB DEDAT ( DOB: Nov-1975 From: Aug-2023 )
Current Director: SCOTT VAN DER VORD ( DOB: Mar-1985 From: Aug-2023 )
Current Secretary: RACHAEL EDEN BUTCHER ( From: Aug-2023 )
Resigned Director: LAURA COLLINS ( DOB: Nov-1987 From: Feb-2015 To: Aug-2023 )
Resigned Director: RHYS GEORGE COLLINS ( DOB: Feb-1986 From: Feb-2015 To: Aug-2023 )
Resigned Director: PAUL DAVID HARRIES ( DOB: Nov-1960 From: Oct-2013 To: Aug-2023 )
Resigned Director: CAROL HARRIES ( DOB: Dec-1960 From: Oct-2013 To: Aug-2023 )
Persons of Significant Control:
Mrs Carol Harries, Systems House Unit 8, Trostre Industrial Estate, Llanelli, Carmarthenshire, SA14 9UU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-08-15)
Mr Paul David Harries, Systems House Unit 8, Trostre Industrial Estate, Llanelli, Carmarthenshire, SA14 9UU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-08-15)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 71,969 | 50,927 | 38,549 | 27,141 | 20,902 | 14,586 | 8,386 | 2 | 71969.0,50927.0,38549.0,27141.0,20902.0,14586.0,8386.0,2.0 |
| Fixed assets / Property, plant and equipment | 71,967 | 50,925 | 38,547 | 27,139 | 20,900 | 14,584 | 8,384 | 71967.0,50925.0,38547.0,27139.0,20900.0,14584.0,8384.0,0.0 | |
| Fixed assets / Investments, fixed assets | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Current assets | 523,983 | 794,748 | 816,213 | 666,741 | 1,413,834 | 1,770,564 | 2,080,592 | 2,582,913 | 523983.0,794748.0,816213.0,666741.0,1413834.0,1770564.0,2080592.0,2582913.0 |
| Current assets / Cash at bank and on hand | 500,823 | 750,756 | 754,660 | 522,224 | 1,372,148 | 1,429,563 | 1,902,656 | 2,343,691 | 500823.0,750756.0,754660.0,522224.0,1372148.0,1429563.0,1902656.0,2343691.0 |
| Net current assets (liabilities) | 520,765 | 791,308 | 811,945 | 665,239 | 1,362,699 | 1,714,853 | 2,068,886 | 2,095,829 | 520765.0,791308.0,811945.0,665239.0,1362699.0,1714853.0,2068886.0,2095829.0 |
| Total assets less current liabilities | 592,734 | 842,235 | 850,494 | 692,380 | 1,383,601 | 1,729,439 | 2,077,272 | 2,095,831 | 592734.0,842235.0,850494.0,692380.0,1383601.0,1729439.0,2077272.0,2095831.0 |
| Provisions for liabilities, balance sheet subtotal | 5,000 | 2,000 | 542 | 5000.0,2000.0,542.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 587,734 | 840,235 | 849,952 | 587734.0,840235.0,849952.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 587,734 | 840,235 | 849,952 | 692,380 | 1,383,601 | 1,729,439 | 2,077,272 | 2,095,831 | 587734.0,840235.0,849952.0,692380.0,1383601.0,1729439.0,2077272.0,2095831.0 |