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 2
  • 1
    Fraser, Gavin
    Director born in September 1972
    Individual (36 offsprings)
    Officer
    2021-08-09 ~ now
    OF - Director → CIF 0
  • 2
    HRE (HOLDINGS) LIMITED - now
    6/f, Stockbridge, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-30
    Person with significant control
    2021-02-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Forrest, Gary Ronald
    Director born in October 1968
    Individual (68 offsprings)
    Officer
    2020-09-12 ~ 2021-08-09
    OF - Director → CIF 0
  • 2
    Renfrew, Stewart Lennox
    Director born in February 1965
    Individual (7 offsprings)
    Officer
    2021-08-09 ~ 2022-01-19
    OF - Director → CIF 0
  • 3
    HRE (FS) LIMITED - now
    6/f, Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2020-09-12 ~ 2021-02-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AC HOLDINGS (HSG) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2023-12-30
100 GBP2022-12-30
Net Assets/Liabilities
100 GBP2023-12-30
100 GBP2022-12-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-12-31 ~ 2023-12-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-31 ~ 2023-12-30
Equity
100 GBP2023-12-30
100 GBP2022-12-30

Related profiles found in government register
  • AC HOLDINGS (HSG) LIMITED
    Info
    Registered number 12874678
    Management Suite Eldon Gardens, Percy Street, Newcastle Upon Tyne, Tyne & Wear NE1 7RA
    Private Limited Company incorporated on 2020-09-12 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • AC HOLDINGS (HSG) LIMITED
    S
    Registered number 12874678
    6th Floor, 6th Floor Stockbridge House, Newcastle Upon Tyne, United Kingdom, NE1 2HJ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • POTTERY LANE (HSG) LIMITED - 2021-09-15
    Eldon Gardens Eldon Gardens, Percy Street, Newcastle Upon Tyne, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    -3,788,934 GBP2021-12-31
    Person with significant control
    2021-08-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.