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 3
  • 1
    Silverman, Mark Trevor
    Company Director born in June 1957
    Individual (8 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Foxcroft, Auro Thomas
    Director born in February 1978
    Individual (10 offsprings)
    Officer
    2017-10-17 ~ now
    OF - Director → CIF 0
  • 3
    54 Holywell Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -304,714 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2021-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Monsell, Daniel Richard Reibstein
    Music & Events Booker / Programmer born in October 1985
    Individual (2 offsprings)
    Officer
    2019-02-19 ~ 2020-01-24
    OF - Director → CIF 0
  • 2
    Mr Auro Thomas Foxcroft
    Born in February 1978
    Individual (10 offsprings)
    Person with significant control
    2017-10-17 ~ 2021-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Wassermann, Naomi Ruth
    Design Director born in March 1980
    Individual (1 offspring)
    Officer
    2019-02-12 ~ 2021-12-20
    OF - Director → CIF 0
  • 4
    Gould, Martin David, Dr
    Product Manager born in September 1986
    Individual (5 offsprings)
    Officer
    2019-02-12 ~ 2020-05-27
    OF - Director → CIF 0
  • 5
    Rechler, Glenn
    Artistic Director born in August 1962
    Individual
    Officer
    2019-02-12 ~ 2021-12-20
    OF - Director → CIF 0
  • 6
    Ross, Jonathan Paul
    Director born in June 1972
    Individual (12 offsprings)
    Officer
    2019-02-12 ~ 2021-12-20
    OF - Director → CIF 0
parent relation
Company in focus

HAC GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
90040 - Operation Of Arts Facilities
Brief company account
Fixed Assets - Investments
201 GBP2023-09-30
201 GBP2022-09-30
Debtors
Current
7,862,425 GBP2023-09-30
7,373,983 GBP2022-09-30
Cash at bank and in hand
38,672 GBP2023-09-30
68,308 GBP2022-09-30
Current Assets
7,901,097 GBP2023-09-30
7,442,291 GBP2022-09-30
Net Current Assets/Liabilities
3,219,382 GBP2023-09-30
2,041,719 GBP2022-09-30
Total Assets Less Current Liabilities
3,219,583 GBP2023-09-30
2,041,920 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-1,800,074 GBP2023-09-30
-671,187 GBP2022-09-30
Net Assets/Liabilities
1,419,509 GBP2023-09-30
1,370,733 GBP2022-09-30
Average Number of Employees
522022-10-01 ~ 2023-09-30
302021-10-01 ~ 2022-09-30
Investments in Subsidiaries
201 GBP2023-09-30
201 GBP2022-09-30
Cost valuation
201 GBP2022-09-30
Trade Debtors/Trade Receivables
1,206 GBP2022-09-30
Amounts Owed By Related Parties
7,726,644 GBP2023-09-30
7,258,332 GBP2022-09-30
Other Debtors
135,781 GBP2023-09-30
114,445 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
7,862,425 GBP2023-09-30
7,373,983 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
137,455 GBP2023-09-30
177,875 GBP2022-09-30
Trade Creditors/Trade Payables
70,516 GBP2023-09-30
49,155 GBP2022-09-30
Amounts Owed to Related Parties
4,424,838 GBP2023-09-30
5,077,824 GBP2022-09-30
Taxation/Social Security Payable
4,451 GBP2023-09-30
3,006 GBP2022-09-30
Other Creditors
44,455 GBP2023-09-30
92,712 GBP2022-09-30
Total Borrowings
Non-current, Amounts falling due after one year
25,026 GBP2023-09-30
155,778 GBP2022-09-30
Other Remaining Borrowings
Current
29,561 GBP2023-09-30
25,502 GBP2022-09-30
Total Borrowings
Current
137,455 GBP2023-09-30
177,875 GBP2022-09-30
Other Remaining Borrowings
Non-current
25,026 GBP2023-09-30
52,752 GBP2022-09-30
Total Borrowings
Non-current
25,026 GBP2023-09-30
155,778 GBP2022-09-30
Related profiles found in government register
  • HAC GROUP LIMITED
    Info
    Registered number 11016621
    Village Underground, 54 Holywell Lane, London EC2A 3PQ
    Private Limited Company incorporated on 2017-10-17 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • HAC GROUP LTD
    S
    Registered number 11016621
    Village Underground Ltd, 54 Holywell Lane, London, England, EC2A 3PQ
    Limited Liability Company in United Kingdom (England And Wales), England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Village Underground, 54 Holywell Lane, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,520,109 GBP2023-09-30
    Person with significant control
    2017-10-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    HAC THEATER LTD - 2017-04-04
    54 Holywell Lane, Village Underground, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,424,789 GBP2023-09-30
    Person with significant control
    2017-10-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Village Underground, 54 Holywell Lane, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,552,560 GBP2023-09-30
    Person with significant control
    2017-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.