Hacs Plant Hire Limited in Ripley HARROGATE

Hacs Plant Hire Limited HARROGATE

Hacs Plant Hire started in year 2004 as Private Limited Company with registration number 05252790. The Hacs Plant Hire company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Harrogate at Nidderdale House Station Yard. Postal code: HG3 3BA.

Currently there are 3 directors in the the firm, namely Adam D., Edward A. and Mark S.. In addition one secretary - Adam D. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Hacs Plant Hire 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	05252790
Date of Incorporation	Thu, 7th Oct 2004
Industry	Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year	29th December
Company age	20 years old
Account next due date	Sun, 29th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Adam D.

Position: Director

Appointed: 27 October 2004

Edward A.

Position: Director

Appointed: 27 October 2004

Adam D.

Position: Secretary

Appointed: 07 October 2004

Mark S.

Position: Director

Appointed: 07 October 2004

Dorothy G.

Position: Nominee Secretary

Appointed: 07 October 2004

Resigned: 07 October 2004

Lesley G.

Position: Nominee Director

Appointed: 07 October 2004

Resigned: 07 October 2004

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Hacs Holdings Ltd from Harrogate, England. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Hacs Holdings Ltd

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

Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	05417720
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 4th, October 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 4th, October 2023	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 11th, October 2022	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 1st, October 2021	accounts	Free Download (23 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 16th, October 2020	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 25th, September 2018	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download
AA	Small company accounts made up to 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/07 filed on: 4th, November 2015	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 18th, November 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/07 filed on: 10th, October 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/10	capital
AA01	Previous accounting period shortened to 2013/12/29 filed on: 30th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/10/07 filed on: 10th, October 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 22nd, July 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/07 filed on: 18th, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 5th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/07 filed on: 11th, October 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (8 pages)
AUD	Resignation of an auditor filed on: 14th, April 2011	auditors	Free Download (1 page)
MISC	Auditors resignation filed on: 21st, March 2011	miscellaneous	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/10/07 filed on: 8th, October 2010	annual return	Free Download (4 pages)
AD01	Change of registered office on 2010/09/24 from the Old Station Nidd Harrogate North Yorkshire HG3 3BN filed on: 24th, September 2010	address	Free Download (1 page)
CH03	On 2010/09/24 secretary's details were changed filed on: 24th, September 2010	officers	Free Download (1 page)
CH01	On 2010/09/24 director's details were changed filed on: 24th, September 2010	officers	Free Download (2 pages)
CH01	On 2010/09/24 director's details were changed filed on: 24th, September 2010	officers	Free Download (2 pages)
CH01	On 2010/09/24 director's details were changed filed on: 24th, September 2010	officers	Free Download (2 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 22nd, June 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/07 filed on: 16th, October 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 14th, September 2009	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 28th, October 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/10/23 with complete member list filed on: 23rd, October 2008	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 22nd, October 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 22nd, October 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/10/12 with complete member list filed on: 12th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/12 with complete member list filed on: 12th, October 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 16th, July 2007	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 16th, July 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2006/10/20 with complete member list filed on: 20th, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/10/20 with complete member list filed on: 20th, October 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 3rd, August 2006	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 3rd, August 2006	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2005/10/11 with complete member list filed on: 11th, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/10/11 with complete member list filed on: 11th, October 2005	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 7th, July 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, July 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, April 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, April 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, April 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, April 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, April 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, April 2005	officers	Free Download (1 page)
288a	On 2004/11/12 New director appointed filed on: 12th, November 2004	officers	Free Download (3 pages)
288a	On 2004/11/12 New director appointed filed on: 12th, November 2004	officers	Free Download (3 pages)
288a	On 2004/11/12 New director appointed filed on: 12th, November 2004	officers	Free Download (3 pages)
288a	On 2004/11/12 New director appointed filed on: 12th, November 2004	officers	Free Download (3 pages)
353	Location of register of members filed on: 28th, October 2004	address	Free Download (1 page)
353	Location of register of members filed on: 28th, October 2004	address	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 25th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 25th, October 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2004/10/07. Value of each share 1 £, total number of shares: 100. filed on: 21st, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/10/07. Value of each share 1 £, total number of shares: 100. filed on: 21st, October 2004	capital	Free Download (2 pages)
288b	On 2004/10/14 Secretary resigned filed on: 14th, October 2004	officers	Free Download (1 page)
288b	On 2004/10/14 Secretary resigned filed on: 14th, October 2004	officers	Free Download (1 page)
288a	On 2004/10/14 New secretary appointed filed on: 14th, October 2004	officers	Free Download (2 pages)
288a	On 2004/10/14 New director appointed filed on: 14th, October 2004	officers	Free Download (2 pages)
288b	On 2004/10/14 Director resigned filed on: 14th, October 2004	officers	Free Download (1 page)
288a	On 2004/10/14 New director appointed filed on: 14th, October 2004	officers	Free Download (2 pages)
288b	On 2004/10/14 Director resigned filed on: 14th, October 2004	officers	Free Download (1 page)
288a	On 2004/10/14 New secretary appointed filed on: 14th, October 2004	officers	Free Download (2 pages)
287	Registered office changed on 14/10/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 14th, October 2004	address	Free Download (1 page)
287	Registered office changed on 14/10/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 14th, October 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 7th, October 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 7th, October 2004	incorporation	Free Download (18 pages)

Hacs Plant Hire Limited HARROGATE

Hacs Plant Hire Limited Address / Contact

Company Information / Profile

Company staff

Adam D.

Edward A.

Adam D.

Mark S.

Dorothy G.

Lesley G.

People with significant control

Company filings

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