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Hac Enterprises Limited
Hac Enterprises Limited is an active company incorporated on 11 November 1982 with the registered office located in London, Greater London. Hac Enterprises Limited was registered 42 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01677400
Private limited company
Age
42 years
Incorporated
11 November 1982
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 October 2025
(8 days ago)
Next confirmation dated
20 October 2026
Due by
3 November 2026
(1 year remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 October 2025
Due by
31 July 2026
(9 months remaining)
Learn more about Hac Enterprises Limited
Contact
Update Details
Address
Armoury House
City Road
London
EC1Y 2BQ
Same address since
incorporation
Companies in EC1Y 2BQ
Telephone
02073821533
Email
Available in Endole App
Website
Hac.org.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr James Alexander Robinson
Director • Company Secretary/Director • British • Lives in England • Born in Mar 1972
Timothy Marcus Litton Simson
Director • Ceo • British • Lives in England • Born in Aug 1968
Sean Dennis Crane
Director • Chief Executive • British • Lives in England • Born in Nov 1957
Simon John Rhodes Halliday
Director • Chartered Accountant • British • Lives in England • Born in Jul 1963
Mr Stephen Hewett
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Pencelli Limited
Sean Dennis Crane and Timothy Marcus Litton Simson are mutual people.
Active
Langley Marketing Limited
Simon John Rhodes Halliday is a mutual person.
Active
Morgan Group Senior Staff Pension Trustees Limited
Simon John Rhodes Halliday is a mutual person.
Active
Bredon Gate (Management Company) Limited
Simon John Rhodes Halliday is a mutual person.
Active
Stockbridge Global Ltd
Timothy Marcus Litton Simson is a mutual person.
Active
14 City Road Residential Limited
Simon John Rhodes Halliday is a mutual person.
Active
Crane & Crane Ltd
Sean Dennis Crane is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
£1.24M
Decreased by £299K (-19%)
Turnover
£2.42M
Increased by £95K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£1.51M
Decreased by £226K (-13%)
Total Liabilities
-£1.51M
Decreased by £226K (-13%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Days Ago on 20 Oct 2025
Small Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
12 Months Ago on 1 Nov 2024
Mr Timothy Marcus Litton Simson Appointed
1 Year Ago on 24 Oct 2024
Sean Dennis Crane Resigned
1 Year 4 Months Ago on 14 Jun 2024
Small Accounts Submitted
1 Year 7 Months Ago on 4 Mar 2024
Mr Simon John Rhodes Halliday Appointed
1 Year 9 Months Ago on 5 Jan 2024
Peter Dirom Courtenay Vyvyan-Robinson Resigned
1 Year 9 Months Ago on 5 Jan 2024
Malcolm Phillip Basing Resigned
1 Year 9 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years Ago on 24 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 20 October 2025 with no updates
Submitted on 20 Oct 2025
Accounts for a small company made up to 31 October 2024
Submitted on 29 Jul 2025
Appointment of Mr Timothy Marcus Litton Simson as a director on 24 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Sean Dennis Crane as a director on 14 June 2024
Submitted on 1 Nov 2024
Confirmation statement made on 21 October 2024 with no updates
Submitted on 1 Nov 2024
Accounts for a small company made up to 31 October 2023
Submitted on 4 Mar 2024
Termination of appointment of Malcolm Phillip Basing as a director on 5 January 2024
Submitted on 5 Jan 2024
Termination of appointment of Peter Dirom Courtenay Vyvyan-Robinson as a director on 5 January 2024
Submitted on 5 Jan 2024
Appointment of Mr Simon John Rhodes Halliday as a director on 5 January 2024
Submitted on 5 Jan 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 24 Oct 2023
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Repayment History
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