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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 4
  • 1
    Cooper, Hayden Astley
    Born in November 1995
    Individual (9 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Farrant, Lee
    Electrician born in January 1981
    Individual (7 offsprings)
    Officer
    2021-10-15 ~ 2024-11-01
    OF - Director → CIF 0
    Farrant, Lee
    Individual (7 offsprings)
    Officer
    2021-10-15 ~ 2024-11-01
    OF - Secretary → CIF 0
    Lee Farrant
    Born in January 1981
    Individual (7 offsprings)
    Person with significant control
    2021-10-15 ~ 2022-11-01
    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
  • 3
    BERKSHIRE HVAC LTD - now
    PHASE 1 PLUMBING AND HEATING LIMITED
    - 2026-02-26 13697321
    11, Hanbury Drive, Calcot, Reading, Berkshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-11-01 ~ 2024-11-01
    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
    HAC GROUP (BERKSHIRE) LIMITED
    12287140
    10, Beech Court, Hurst, Reading, England
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2022-10-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HAC BUILD BERKSHIRE LTD

Period: 2024-12-13 ~ now
Company number: 13682033
Registered names
HAC BUILD BERKSHIRE LTD - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment
15,801 GBP2024-10-31
16,214 GBP2023-10-31
Debtors
33,306 GBP2024-10-31
18,150 GBP2023-10-31
Cash at bank and in hand
37,038 GBP2024-10-31
74,688 GBP2023-10-31
Current Assets
70,344 GBP2024-10-31
92,838 GBP2023-10-31
Creditors
Current
78,600 GBP2024-10-31
52,637 GBP2023-10-31
Net Current Assets/Liabilities
-8,256 GBP2024-10-31
40,201 GBP2023-10-31
Total Assets Less Current Liabilities
7,545 GBP2024-10-31
56,415 GBP2023-10-31
Creditors
Non-current
7,155 GBP2024-10-31
10,733 GBP2023-10-31
Net Assets/Liabilities
390 GBP2024-10-31
45,682 GBP2023-10-31
Equity
Called up share capital
200 GBP2024-10-31
200 GBP2023-10-31
Retained earnings (accumulated losses)
190 GBP2024-10-31
45,482 GBP2023-10-31
Equity
390 GBP2024-10-31
45,682 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,897 GBP2024-10-31
16,559 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,096 GBP2024-10-31
345 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,751 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
15,801 GBP2024-10-31
16,214 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
12,136 GBP2024-10-31
5,562 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
21,170 GBP2024-10-31
12,588 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
33,306 GBP2024-10-31
18,150 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
3,578 GBP2024-10-31
3,578 GBP2023-10-31
Trade Creditors/Trade Payables
Current
5,328 GBP2024-10-31
12,152 GBP2023-10-31
Other Taxation & Social Security Payable
Current
58,143 GBP2024-10-31
25,783 GBP2023-10-31
Other Creditors
Current
11,551 GBP2024-10-31
11,124 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
7,155 GBP2024-10-31
10,733 GBP2023-10-31

  • HAC BUILD BERKSHIRE LTD
    Info
    ULTIMATE DESIGN AND BUILD LIMITED - 2024-12-13
    Registered number 13682033
    10 Beech Court, Hurst, Reading RG10 0RQ
    PRIVATE LIMITED COMPANY incorporated on 2021-10-15 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.