H.A.C. (HOLDINGS) LIMITED

Profile H.A.C. (HOLDINGS) LIMITED

Actual on 01.10.2020
Company name
H.A.C. (HOLDINGS) LIMITED
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Company number
00135614
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 05 May 1914
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 19 April 2021 due by Monday, 03 May 2021

Last statement dated Sunday, 19 April 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
SPRING ROAD, ETTINGSHALL, WEST MIDLANDS, WOLVERHAMPTON, WV4 6JT
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PSC and Officers H.A.C. (HOLDINGS) LIMITED

Officers

(as of 18.09.2020)

CAMPBELL, Caroline Sarah Dallas
Status: Active
Correspondence address: Spring Road, Ettingshall, West Midlands, Wolverhampton, WV4 6JT
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Secretary
Country of residence: England
CHARLES, Mark Edward
Status: Active
Appointed on: Thursday, 08 November 2007
Correspondence address: Spring Road, Ettingshall, West Midlands, Wolverhampton, WV4 6JT
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MORTON, Frederick John
Status: Active
Appointed on: Thursday, 15 May 2014
Correspondence address: Spring Road, Ettingshall, West Midlands, Wolverhampton, WV4 6JT
Nationality: British
Date of birth: March 1987
Role: Director
Occupation: Trainee Solicitor
Country of residence: United Kingdom
MORTON, Guy Wallace
Status: Active
Correspondence address: Spring Road, Ettingshall, West Midlands, Wolverhampton, WV4 6JT
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
RIGG, Cassandra Soraya
Status: Active
Appointed on: Thursday, 15 May 2014
Correspondence address: Spring Road, Ettingshall, West Midlands, Wolverhampton, WV4 6JT
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Adult Literacy Teacher
Country of residence: England
BIRD, Patrick Gwynne
Status: Not active
Resigned on: Friday, 18 August 2006
Correspondence address: Chilton House, Chilton, Bucks, Aylesbury, HP17 8LR
Nationality: British
Date of birth: October 1918
Role: Director
Occupation: Underwriting Member For Lloyds
ZAMBRA, Janet Ann
Status: Not active
Appointed on: Thursday, 09 March 1995
Resigned on: Monday, 31 March 2014
Correspondence address: Spring Road, Ettingshall, West Midlands, Wolverhampton, WV4 6JT
Role: Secretary
BIRD, Adrian Edward Gwynne
Status: Not active
Resigned on: Thursday, 09 April 2020
Correspondence address: Spring Road, Ettingshall, West Midlands, Wolverhampton, WV4 6JT
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Architect
Country of residence: England
WOOD, William Alan
Status: Not active
Resigned on: Thursday, 09 July 1992
Correspondence address: 15 Lower Park Road, Queens Park, Cheshire, Chester, CH4 7BB
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Director
ZAMBRA, Graham
Status: Not active
Resigned on: Thursday, 09 March 1995
Correspondence address: 23 Tanglewood Grove, Sedgley, West Midlands, Dudley, DY3 3QE
Role: Secretary
ZAMBRA, Graham
Status: Not active
Resigned on: Tuesday, 31 March 2015
Correspondence address: Spring Road, Ettingshall, West Midlands, Wolverhampton, WV4 6JT
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Manager
Country of residence: England
KING, Patrick George
Status: Not active
Resigned on: Wednesday, 28 August 2002
Correspondence address: 2 Greenfields Drive, Little Neston, Merseyside, South Wirral, CH64 0TX
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Manager
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Person with significant control

(as of 01.10.2020)

Mr Guy Wallace Morton
Status: Active
Notified on: Thursday, 18 May 2017
Correspondence address: West Midlands, Wolverhampton
Nationality: British
Date of birth: October 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Guy Wallace Morton
Status: Not active
Notified on: Wednesday, 19 April 2017
Correspondence address: West Midlands, Wolverhampton
Nationality: British
Date of birth: October 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent