Hacs Construction Limited in Ripley HARROGATE

Hacs Construction Limited HARROGATE

Hacs Construction started in year 1992 as Private Limited Company with registration number 02741458. The Hacs Construction company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Harrogate at Nidderdale House Station Yard. Postal code: HG3 3BA.

At the moment there are 3 directors in the the company, namely Edward A., Adam D. and Mark S.. In addition one secretary - Adam D. - is with the firm. Currenlty, the company lists one former director, whose name is Elizabeth S. and who left the the company on 5 July 1999. In addition, there is one former secretary - Elizabeth S. who worked with the the company until 14 March 2005.

This company operates within the HG3 3BA postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0216488 . It is located at High Rails Farmers, High Rails Farm, Harrogate with a total of 12 carsand 4 trailers. It has two locations in the UK.

Hacs Construction Limited Address / Contact

Office Address	Nidderdale House Station Yard
Office Address2	Ripley
Town	Harrogate
Post code	HG3 3BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02741458
Date of Incorporation	Thu, 20th Aug 1992
Industry	Construction of domestic buildings
Industry	Construction of commercial buildings
End of financial Year	29th December
Company age	32 years old
Account next due date	Sun, 29th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

Adam D.

Position: Secretary

Appointed: 14 March 2005

Edward A.

Position: Director

Appointed: 06 April 2001

Adam D.

Position: Director

Appointed: 06 April 2001

Mark S.

Position: Director

Appointed: 20 August 1992

Elizabeth S.

Position: Secretary

Appointed: 20 August 1992

Resigned: 14 March 2005

Lesley G.

Position: Nominee Director

Appointed: 20 August 1992

Resigned: 20 August 1992

Elizabeth S.

Position: Director

Appointed: 20 August 1992

Resigned: 05 July 1999

Dorothy G.

Position: Nominee Secretary

Appointed: 20 August 1992

Resigned: 20 August 1992

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Mark S. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Hacs Holdings Limited that entered Harrogate, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mark S.

Notified on	1 August 2016
Nature of control:	significiant influence or control

Hacs Holdings Limited

Nidderdale House Station Yard Ripley, Harrogate, North Yorkshire, HG3 3BA, England

Legal authority	Uk
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	05417720
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Transport Operator Data

High Rails Farmers
Address	High Rails Farm , Whipley Lane , Clint , Ripley
City	Harrogate
Post code	HG3 3DL
Vehicles	2
Station Yard
Address	Ripley
City	Harrogate
Post code	HG3 3BA
Vehicles	10
Trailers	4

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 4th, October 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 4th, October 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 11th, October 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 1st, October 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 19th, October 2020	accounts	Free Download (24 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 25th, September 2019	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 26th, September 2018	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 5th, October 2016	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 8th, October 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-20 filed on: 6th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-06: 40000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 18th, November 2014	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened from 2013-12-31 to 2013-12-29 filed on: 30th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-08-20 filed on: 29th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-29: 40000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-08-20 filed on: 17th, September 2013	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2012-12-31 filed on: 23rd, July 2013	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 2011-12-31 filed on: 5th, October 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-20 filed on: 24th, August 2012	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-20 filed on: 23rd, August 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-20 filed on: 26th, August 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 24th, June 2010	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 14th, September 2009	accounts	Free Download (22 pages)
363a	Period up to 2009-08-24 - Annual return with full member list filed on: 24th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 28th, October 2008	accounts	Free Download (23 pages)
363a	Period up to 2008-08-22 - Annual return with full member list filed on: 22nd, August 2008	annual return	Free Download (4 pages)
363a	Period up to 2007-08-20 - Annual return with full member list filed on: 20th, August 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-08-20 - Annual return with full member list filed on: 20th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 16th, July 2007	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 16th, July 2007	accounts	Free Download (23 pages)
363a	Period up to 2006-08-22 - Annual return with full member list filed on: 22nd, August 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-08-22 - Annual return with full member list filed on: 22nd, August 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 3rd, August 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 3rd, August 2006	accounts	Free Download (22 pages)
363a	Period up to 2005-08-23 - Annual return with full member list filed on: 23rd, August 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-08-23 - Annual return with full member list filed on: 23rd, August 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 17th, August 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 17th, August 2005	accounts	Free Download (21 pages)
363a	Period up to 2004-08-26 - Annual return with full member list filed on: 26th, August 2004	annual return	Free Download (6 pages)
363a	Period up to 2004-08-26 - Annual return with full member list filed on: 26th, August 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, July 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, July 2004	accounts	Free Download (16 pages)
363a	Period up to 2003-09-02 - Annual return with full member list filed on: 2nd, September 2003	annual return	Free Download (6 pages)
363a	Period up to 2003-09-02 - Annual return with full member list filed on: 2nd, September 2003	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 13th, June 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 13th, June 2003	accounts	Free Download (8 pages)
363s	Period up to 2002-08-29 - Annual return with full member list filed on: 29th, August 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-08-29 - Annual return with full member list filed on: 29th, August 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 22nd, May 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 22nd, May 2002	accounts	Free Download (7 pages)
363s	Period up to 2001-08-29 - Annual return with full member list filed on: 29th, August 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-08-29 - Annual return with full member list filed on: 29th, August 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 13th, April 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 13th, April 2001	accounts	Free Download (7 pages)
363a	Period up to 2000-09-20 - Annual return with full member list filed on: 20th, September 2000	annual return	Free Download (5 pages)
363a	Period up to 2000-09-20 - Annual return with full member list filed on: 20th, September 2000	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 26th, April 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 26th, April 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 20th, October 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 20th, October 1999	accounts	Free Download (6 pages)
363a	Period up to 1999-09-21 - Annual return with full member list filed on: 21st, September 1999	annual return	Free Download (6 pages)
363a	Period up to 1999-09-21 - Annual return with full member list filed on: 21st, September 1999	annual return	Free Download (6 pages)
363a	Period up to 1998-08-26 - Annual return with full member list filed on: 26th, August 1998	annual return	Free Download (5 pages)
363a	Period up to 1998-08-26 - Annual return with full member list filed on: 26th, August 1998	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 17th, June 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 17th, June 1998	accounts	Free Download (6 pages)
363a	Period up to 1997-09-24 - Annual return with full member list filed on: 24th, September 1997	annual return	Free Download (5 pages)
363a	Period up to 1997-09-24 - Annual return with full member list filed on: 24th, September 1997	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 14th, August 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 14th, August 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 22nd, October 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 22nd, October 1996	accounts	Free Download (7 pages)
363a	Period up to 1996-08-30 - Annual return with full member list filed on: 30th, August 1996	annual return	Free Download (5 pages)
363a	Period up to 1996-08-30 - Annual return with full member list filed on: 30th, August 1996	annual return	Free Download (5 pages)
363(190)	Location of debenture register address changed filed on: 20th, September 1995	annual return	Free Download
363x	Return made up to 20/08/95; full list of members filed on: 20th, September 1995	annual return	Free Download (10 pages)
363(190)	Location of debenture register address changed filed on: 20th, September 1995	annual return
363x	Return made up to 20/08/95; full list of members filed on: 20th, September 1995	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 10th, May 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 10th, May 1995	accounts	Free Download (6 pages)
363s	Period up to 1994-08-30 - Annual return with full member list filed on: 30th, August 1994	annual return
363(288)	Annual return drawn up to 1994-08-30 (Director's particulars changed)	annual return
363s	Period up to 1994-08-30 - Annual return with full member list filed on: 30th, August 1994	annual return	Free Download
AA	Small company accounts for the period up to 1993-12-31 filed on: 21st, June 1994	accounts	Free Download
AA	Small company accounts for the period up to 1993-12-31 filed on: 21st, June 1994	accounts
363s	Period up to 1993-10-14 - Annual return with full member list filed on: 14th, October 1993	annual return	Free Download
363(353)	Location of register of members address changed	annual return
363s	Period up to 1993-10-14 - Annual return with full member list filed on: 14th, October 1993	annual return
363(353)	Location of register of members address changed	annual return
224	Accounting reference date notified as 31/12 filed on: 30th, September 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 30th, September 1992	accounts	Free Download

Hacs Construction Limited HARROGATE

Hacs Construction Limited Address / Contact

Company Information / Profile

Company staff

Adam D.

Edward A.

Adam D.

Mark S.

Elizabeth S.

Lesley G.

Elizabeth S.

Dorothy G.

People with significant control

Transport Operator Data

Company filings

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