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HACS CONSTRUCTION LIMITED

HACS CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHACS CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02741458
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HACS CONSTRUCTION LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is HACS CONSTRUCTION LIMITED located?

    Registered Office Address
    Nidderdale House Station Yard
    Ripley
    HG3 3BA Harrogate
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HACS CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 29, 2025
    Next Accounts Due OnSep 29, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HACS CONSTRUCTION LIMITED?

    Last Confirmation Statement Made Up ToAug 26, 2026
    Next Confirmation Statement DueSep 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2025
    OverdueNo

    What are the latest filings for HACS CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 26, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		28 pagesAA

    Confirmation statement made on Aug 20, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

    Confirmation statement made on Aug 20, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		29 pagesAA

    Confirmation statement made on Aug 20, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		28 pagesAA

    Confirmation statement made on Aug 20, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		28 pagesAA

    Confirmation statement made on Aug 20, 2021 with no updates

    		3 pagesCS01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Full accounts made up to Dec 31, 2019

    		24 pagesAA

    Confirmation statement made on Aug 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Aug 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Aug 20, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		18 pagesAA

    Confirmation statement made on Aug 20, 2017 with updates

    		6 pagesCS01

    Notification of Hacs Holdings Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02
    View All Filings

    Who are the officers of HACS CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DU BOULAY, Adam Jocelyn Houssemayne
    Station Yard
    Ripley
    HG3 3BA Harrogate
    Nidderdale House
    North Yorkshire
    		Secretary
    Station Yard
    Ripley
    HG3 3BA Harrogate
    Nidderdale House
    North Yorkshire
    		British159712950001
    ASHWORTH, Edward John
    Station Yard
    Ripley
    HG3 3BA Harrogate
    Nidderdale House
    North Yorkshire
    		Director
    Station Yard
    Ripley
    HG3 3BA Harrogate
    Nidderdale House
    North Yorkshire
    		United KingdomBritish159717110001
    DU BOULAY, Adam Jocelyn Houssemayne
    Station Yard
    Ripley
    HG3 3BA Harrogate
    Nidderdale House
    North Yorkshire
    		Director
    Station Yard
    Ripley
    HG3 3BA Harrogate
    Nidderdale House
    North Yorkshire
    		United KingdomBritish159712950001
    SMITH, Mark Richard
    Station Yard
    Ripley
    HG3 3BA Harrogate
    Nidderdale House
    North Yorkshire
    		Director
    Station Yard
    Ripley
    HG3 3BA Harrogate
    Nidderdale House
    North Yorkshire
    		EnglandBritish73308370001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001330001
    SMITH, Elizabeth Anne
    High Rails Farm
    Ripley
    HG3 3DL Harrogate
    North Yorkshire
    		Secretary
    High Rails Farm
    Ripley
    HG3 3DL Harrogate
    North Yorkshire
    		British30393710001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001320001
    SMITH, Elizabeth Anne
    High Rails Farm
    Ripley
    HG3 3DL Harrogate
    North Yorkshire
    		Director
    High Rails Farm
    Ripley
    HG3 3DL Harrogate
    North Yorkshire
    		British30393710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HACS CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Richard Smith
    Station Yard
    Ripley
    HG3 3BA Harrogate
    Nidderdale House
    North Yorkshire
    		Aug 01, 2016
    Station Yard
    Ripley
    HG3 3BA Harrogate
    Nidderdale House
    North Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Hacs Holdings Limited
    Ripley
    HG3 3BA Harrogate
    Nidderdale House Station Yard
    North Yorkshire
    England
    		Apr 06, 2016
    Ripley
    HG3 3BA Harrogate
    Nidderdale House Station Yard
    North Yorkshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number05417720
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0