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Hac Holdings (Wales) Limited

Hac Holdings (Wales) Limited is a liquidation company incorporated on 10 October 2013 with the registered office located in Birmingham, West Midlands. Hac Holdings (Wales) Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
08726019
Private limited company
Age
12 years
Incorporated 10 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (1 year 1 month ago)
Next confirmation dated 10 October 2025
Was due on 24 October 2025 (22 days ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Aug31 Dec 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
6th Floor Bank Street
Cherry Street
Birmingham
B2 5AL
Address changed on 2 Oct 2025 (1 month ago)
Previous address was Systems House Unit 8 Trostre Industrial Estate Llanelli Carmarthenshire SA14 9UU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in Mar 1985
Vinci Energies UK Holding Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
£1
Decreased by £2.34M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£57.83K
Decreased by £2.53M (-98%)
Total Liabilities
-£1.32K
Decreased by £485.76K (-100%)
Net Assets
£56.51K
Decreased by £2.04M (-97%)
Debt Ratio (%)
2%
Decreased by 16.57% (-88%)
Latest Activity
Registered Address Changed
1 Month Ago on 2 Oct 2025
Voluntary Liquidator Appointed
1 Month Ago on 2 Oct 2025
Declaration of Solvency
1 Month Ago on 2 Oct 2025
Mr Ayyub Dedat Details Changed
2 Months Ago on 2 Sep 2025
Mr Scott Van Der Vord Details Changed
2 Months Ago on 2 Sep 2025
Mrs Rachael Eden Butcher Details Changed
2 Months Ago on 2 Sep 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 14 Oct 2024
Accounting Period Extended
1 Year 6 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
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Documents
Resolutions
Submitted on 2 Oct 2025
Registered office address changed from Systems House Unit 8 Trostre Industrial Estate Llanelli Carmarthenshire SA14 9UU to 6th Floor Bank Street Cherry Street Birmingham B2 5AL on 2 October 2025
Submitted on 2 Oct 2025
Declaration of solvency
Submitted on 2 Oct 2025
Appointment of a voluntary liquidator
Submitted on 2 Oct 2025
Statement of capital on 9 September 2025
Submitted on 9 Sep 2025
Resolutions
Submitted on 8 Sep 2025
Statement by Directors
Submitted on 8 Sep 2025
Solvency Statement dated 04/09/25
Submitted on 8 Sep 2025
Director's details changed for Mr Ayyub Dedat on 2 September 2025
Submitted on 4 Sep 2025
Director's details changed for Mr Scott Van Der Vord on 2 September 2025
Submitted on 3 Sep 2025
Repayment History
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