Hac Group Limited LONDON


Hac Group Limited is a private limited company located at Village Underground, 54 Holywell Lane, London EC2A 3PQ. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-10-17, this 6-year-old company is run by 2 directors.
Director Mark S., appointed on 12 February 2019. Director Auro F., appointed on 17 October 2017.
The company is officially classified as "operation of arts facilities" (SIC code: 90040), "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-10-31 and the deadline for the following filing is 2024-11-14. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Hac Group Limited Address / Contact

Office Address Village Underground
Office Address2 54 Holywell Lane
Town London
Post code EC2A 3PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11016621
Date of Incorporation Tue, 17th Oct 2017
Industry Operation of arts facilities
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (47 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated Tue, 31st Oct 2023

Company staff

Mark S.

Position: Director

Appointed: 12 February 2019

Auro F.

Position: Director

Appointed: 17 October 2017

Daniel M.

Position: Director

Appointed: 19 February 2019

Resigned: 24 January 2020

Naomi W.

Position: Director

Appointed: 12 February 2019

Resigned: 20 December 2021

Jonathan R.

Position: Director

Appointed: 12 February 2019

Resigned: 20 December 2021

Martin G.

Position: Director

Appointed: 12 February 2019

Resigned: 27 May 2020

Glenn R.

Position: Director

Appointed: 12 February 2019

Resigned: 20 December 2021

People with significant control

The list of PSCs who own or control the company includes 2 names. As we discovered, there is Vu X Earth Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Auro F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Vu X Earth Limited

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 13751139
Notified on 20 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Auro F.

Notified on 17 October 2017
Ceased on 20 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand90 508286 7927 39232 68868 308
Current Assets4 145 4695 310 8215 792 3606 572 8397 442 291
Debtors4 054 9615 024 0295 784 9686 540 1517 373 983
Net Assets Liabilities-16 684408 882427 138873 6161 370 733
Other Debtors88 15386 600227 449214 202114 445
Other
Amounts Owed By Related Parties3 942 1864 937 4295 556 7796 321 1497 258 332
Amounts Owed To Related Parties    5 077 824
Average Number Employees During Period 750530
Bank Borrowings Overdrafts303 586516 198586 004455 446 
Creditors3 172 3272 974 7533 616 698828 050671 187
Finance Lease Liabilities Present Value Total   165 067103 026
Financial Commitments Other Than Capital Commitments   34 16610 340
Financial Liabilities   494 397 
Investments Fixed Assets201201201201201
Investments In Group Undertakings Participating Interests 201201201 
Investments In Subsidiaries   201201
Net Current Assets Liabilities3 155 4423 383 4344 043 6353 730 4942 041 719
Number Shares Issued Fully Paid1    
Other Creditors2 868 7412 458 5553 030 6944 104 13292 712
Other Remaining Borrowings   78 25352 752
Other Taxation Social Security Payable2 28527 47246 31440 987 
Par Value Share1    
Taxation Social Security Payable   40 9873 006
Total Assets Less Current Liabilities3 155 6433 383 6354 043 8363 730 6952 041 920
Total Borrowings   333 653155 778
Trade Creditors Trade Payables43 423127 675131 14588 65049 155
Trade Debtors Trade Receivables24 622 7404 8001 206

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/10/31
filed on: 31st, October 2023
Free Download (3 pages)

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