Menna Overview
Here’s a quick overview of HAC HOLDINGS (WALES) LIMITED 👀 — a Birmingham based business that started in 2013.
HAC HOLDINGS (WALES) LIMITED
- Company statusliquidation
- Company No08726019
- Age12 years 9 months Incorporated 10 October 2013
- Officers3
Address
6th Floor Bank Street, Cherry Street, Birmingham, B2 5AL
HAC HOLDINGS (WALES) LIMITED is an liquidation company incorporated on 10 October 2013 and based in Birmingham. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26512 Manufacture of electronic industrial process control equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 02 Oct 2025
Liquidation Voluntary Appointment Of Liquidator
9 Months Ago on 02 Oct 2025
Liquidation Voluntary Declaration Of Solvency
9 Months Ago on 02 Oct 2025
Resolution
9 Months Ago on 02 Oct 2025
Capital Statement Capital Company With Date Currency Figure
10 Months Ago on 09 Sep 2025
Legacy
10 Months Ago on 08 Sep 2025
Legacy
10 Months Ago on 08 Sep 2025
Resolution
10 Months Ago on 08 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 04 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 03 Sep 2025
Change Person Secretary Company With Change Date
10 Months Ago on 03 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 14 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 10 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 17 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 17 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 17 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Aug 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTCHER, Rachael Eden | secretary | 15 Aug 2023 | |
| DEDAT, Ayyub | director | Nov 1975 | 15 Aug 2023 |
| VAN DER VORD, Scott | director | Mar 1985 | 15 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vinci Energies Uk Holding Limited | 15 Aug 2023 | |
| Mrs Carol Harries | Dec 1960 | 06 Apr 2016 |
| Mr Paul David Harries | Nov 1960 | 06 Apr 2016 |
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DEDAT, Ayyub, VAN DER VORD, Scott, COLLINS, Laura, COLLINS, Rhys George, HARRIES, Carol, HARRIES, Paul David are mutual persons.
DEDAT, Ayyub, VAN DER VORD, Scott are mutual persons.
DEDAT, Ayyub, VAN DER VORD, Scott are mutual persons.
DEDAT, Ayyub, VAN DER VORD, Scott are mutual persons.
DEDAT, Ayyub, VAN DER VORD, Scott are mutual persons.
DEDAT, Ayyub, VAN DER VORD, Scott are mutual persons.
DEDAT, Ayyub, VAN DER VORD, Scott are mutual persons.
DEDAT, Ayyub, VAN DER VORD, Scott are mutual persons.
DEDAT, Ayyub, VAN DER VORD, Scott are mutual persons.
DEDAT, Ayyub, VAN DER VORD, Scott are mutual persons.
DEDAT, Ayyub, VAN DER VORD, Scott are mutual persons.
DEDAT, Ayyub, VAN DER VORD, Scott are mutual persons.
DEDAT, Ayyub, VAN DER VORD, Scott are mutual persons.
VAN DER VORD, Scott are mutual persons.
VAN DER VORD, Scott are mutual persons.
VAN DER VORD, Scott are mutual persons.
VAN DER VORD, Scott are mutual persons.
VAN DER VORD, Scott are mutual persons.
VAN DER VORD, Scott are mutual persons.
VAN DER VORD, Scott are mutual persons.
NORPOWER LTD.
DEDAT, Ayyub, VAN DER VORD, Scott are mutual persons.
KIGTEK SOLUTIONS LIMITED
DEDAT, Ayyub, VAN DER VORD, Scott are mutual persons.
POWERTEAM ELECTRICAL SERVICES (UK) LIMITED
DEDAT, Ayyub, VAN DER VORD, Scott are mutual persons.
VINCI UK FOUNDATION
VAN DER VORD, Scott are mutual persons.
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Here’s a quick overview of HAC HOLDINGS (WALES) LIMITED 👀 — a Birmingham based business that started in 2013.