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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 4
  • 1
    Dedat, Ayyub
    Born in November 1975
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Van Der Vord, Scott
    Born in March 1985
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Butcher, Rachael Eden
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-08-15 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressUnit 2050, The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2023-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Collins, Rhys George
    Company Director born in February 1986
    Individual
    Officer
    icon of calendar 2015-02-03 ~ 2023-08-15
    OF - Director → CIF 0
  • 2
    Collins, Laura
    Company Director born in November 1987
    Individual
    Officer
    icon of calendar 2015-02-03 ~ 2023-08-15
    OF - Director → CIF 0
  • 3
    Harries, Carol
    Nurse born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-10 ~ 2023-08-15
    OF - Director → CIF 0
    Mrs Carol Harries
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Harries, Paul David
    Electrical Engineer born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-10 ~ 2023-08-15
    OF - Director → CIF 0
    Mr Paul David Harries
    Born in November 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAC HOLDINGS (WALES) LIMITED

Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-07-31
Debtors
57,829 GBP2024-12-31
239,222 GBP2023-07-31
Cash at bank and in hand
1 GBP2024-12-31
2,343,691 GBP2023-07-31
Current Assets
57,830 GBP2024-12-31
2,582,913 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-487,084 GBP2023-07-31
Net Current Assets/Liabilities
56,509 GBP2024-12-31
2,095,829 GBP2023-07-31
Total Assets Less Current Liabilities
56,511 GBP2024-12-31
2,095,831 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
56,411 GBP2024-12-31
2,095,731 GBP2023-07-31
Equity
56,511 GBP2024-12-31
2,095,831 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-12-31
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-12-31
129,629 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Other
-129,629 GBP2023-08-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-12-31
129,629 GBP2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-129,629 GBP2023-08-01 ~ 2024-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-07-31
Other Investments Other Than Loans
2 GBP2024-12-31
2 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
57,829 GBP2024-12-31
57,828 GBP2023-07-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
177,937 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
57,829 GBP2024-12-31
Current, Amounts falling due within one year
235,765 GBP2023-07-31
Corporation Tax Payable
Current
0 GBP2024-12-31
4,261 GBP2023-07-31
Other Creditors
Current
1,321 GBP2024-12-31
482,823 GBP2023-07-31
Creditors
Current
1,321 GBP2024-12-31
487,084 GBP2023-07-31

Related profiles found in government register
  • HAC HOLDINGS (WALES) LIMITED
    Info
    Registered number 08726019
    icon of addressSystems House Unit 8, Trostre Industrial Estate, Llanelli, Carmarthenshire SA14 9UU
    PRIVATE LIMITED COMPANY incorporated on 2013-10-10 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • HAC HOLDINGS (WALES) LIMITED
    S
    Registered number 08726019
    icon of addressSystems House, Unit 8 Trostre Industrial Estate, Llanelli, Carmarthenshire, United Kingdom, SA14 9UU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressSystems House, Unit 8 Trostre Industrial Estate, Llanelli, Carmarthenshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,388,104 GBP2023-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-11
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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