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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Rigg, Cassandra Soraya
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Morton, Frederick John
    Born in March 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Wall, Robert James
    Born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, Christian Alexander Mallam
    Born in July 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Campbell, Caroline Sarah Dallas
    Born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 6
    Morton, Guy Wallace
    Born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Guy Wallace Morton
    Born in October 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-05-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Bird, Emma Charlotte
    Born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-12 ~ now
    OF - Director → CIF 0
  • 8
    Bennett, Charles Patrick Mabley
    Born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-12 ~ now
    OF - Director → CIF 0
  • 9
    Charles, Mark Edward
    Born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Bird, Adrian Edward Gwynne
    Architect born in January 1947
    Individual
    Officer
    icon of calendar ~ 2020-04-09
    OF - Director → CIF 0
  • 2
    Mr Guy Wallace Morton
    Born in October 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-19 ~ 2017-05-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    King, Patrick George
    Manager born in February 1942
    Individual
    Officer
    icon of calendar ~ 2002-08-28
    OF - Director → CIF 0
  • 4
    Wood, William Alan
    Director born in August 1931
    Individual
    Officer
    icon of calendar ~ 1992-07-09
    OF - Director → CIF 0
  • 5
    Zambra, Janet Ann
    Individual
    Officer
    icon of calendar 1995-03-09 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 6
    Bird, Patrick Gwynne
    Underwriting Member For Lloyds born in October 1918
    Individual
    Officer
    icon of calendar ~ 2006-08-18
    OF - Director → CIF 0
  • 7
    Zambra, Graham
    Manager born in January 1946
    Individual
    Officer
    icon of calendar ~ 2015-03-31
    OF - Director → CIF 0
    Zambra, Graham
    Individual
    Officer
    icon of calendar ~ 1995-03-09
    OF - Secretary → CIF 0
parent relation
Company in focus

H.A.C. (HOLDINGS) LIMITED

Previous name
HENRY A.COLE & CO.,LIMITED - 1988-03-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
403,800 GBP2024-03-31
411,500 GBP2023-03-31
Fixed Assets - Investments
1,024,959 GBP2024-03-31
952,235 GBP2023-03-31
Fixed Assets
1,428,759 GBP2024-03-31
1,363,735 GBP2023-03-31
Debtors
2,224 GBP2024-03-31
1,592 GBP2023-03-31
Cash at bank and in hand
15,161 GBP2024-03-31
5,581 GBP2023-03-31
Current Assets
17,385 GBP2024-03-31
7,173 GBP2023-03-31
Net Assets/Liabilities
725,761 GBP2024-03-31
696,889 GBP2023-03-31
Equity
Called up share capital
53,635 GBP2024-03-31
53,635 GBP2023-03-31
53,635 GBP2022-03-31
Share premium
13,654 GBP2024-03-31
13,654 GBP2023-03-31
13,654 GBP2022-03-31
Revaluation reserve
397,670 GBP2024-03-31
339,016 GBP2023-03-31
407,928 GBP2022-03-31
Capital redemption reserve
5,991 GBP2024-03-31
5,991 GBP2023-03-31
5,991 GBP2022-03-31
Retained earnings (accumulated losses)
254,811 GBP2024-03-31
284,593 GBP2023-03-31
312,543 GBP2022-03-31
Profit/Loss
68,834 GBP2023-04-01 ~ 2024-03-31
-68,843 GBP2022-04-01 ~ 2023-03-31
Equity
725,761 GBP2024-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
450,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
46,200 GBP2024-03-31
38,500 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,700 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
403,800 GBP2024-03-31
411,500 GBP2023-03-31
Amounts invested in assets
1,024,959 GBP2024-03-31
952,235 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
19,235 GBP2024-03-31
18,865 GBP2023-03-31
Other Creditors
Current
19,587 GBP2024-03-31
12,496 GBP2023-03-31
Creditors
Current
624,577 GBP2024-03-31
596,721 GBP2023-03-31

Related profiles found in government register
  • H.A.C. (HOLDINGS) LIMITED
    Info
    HENRY A.COLE & CO.,LIMITED - 1988-03-03
    Registered number 00135614
    icon of addressSpring Road, Ettingshall, Wolverhampton, West Midlands WV4 6JT
    PRIVATE LIMITED COMPANY incorporated on 1914-05-05 (111 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • HAC (HOLDINGS) LIMITED
    S
    Registered number 00135614
    icon of addressSpring Road, Spring Road, Ettingshall, Wolverhampton, West Midlands, United Kingdom, WV4 6JT
    Limited Company in Registrar Of Companies, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C. COZENS & COMPANY LIMITED - 1996-03-19
    icon of addressSpring Road, Ettinshall, Wolverhampton, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    1,323,028 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-04-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    PENAVALE LIMITED - 1988-03-03
    icon of addressSpring Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    1,319 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-04-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.