Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
H.A.C. (Holdings) Limited
- Incorporated
- 5 May 1914 (112 years)
- Industry
- Activities of head offices (70100)
- Directors
- Charles Patrick Mabley BennettChristian Alexander Mallam BennettEmma Charlotte Bird
- Controlled by
- Guy Wallis Morton
- Accounts type
- Group
- Region
- West Midlands
- Address
- Unit 12G5 Ind Park Off Spring RoadEttingshallWolverhamptonWV4 6FG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 9 active
Officer details are public data from the Companies House register.
Bennett, Charles Patrick Mabley
Director · Appointed 12 May 2022
British
Born September 1982 (44)
Bennett, Christian Alexander Mallam
Director · Appointed 12 May 2022
British
Born July 1986 (40)
Bird, Emma Charlotte
Director · Appointed 12 May 2022
British
Born November 1974
British
Born November 1979
Morton, Frederick John
Director · Appointed 15 May 2014
British
Born March 1987 (39)
Director · Appointed 15 May 2014
British
Born January 1978 (48)
Director · Appointed 8 November 2007
British
Born November 1969
Campbell, Caroline Sarah Dallas
Director
British
Born June 1943 (83)
Director
British
Born October 1952 (74)
Officer history (7 former)
12 May 2022
Appointed Bennett, Christian Alexander Mallam as Director
12 May 2022
Appointed Bird, Emma Charlotte as Director
12 May 2022
12 May 2022
Appointed Bennett, Charles Patrick Mabley as Director
9 April 2020
Resigned Bird, Adrian Edward Gwynne as Director
31 March 2015
15 May 2014
Appointed Morton, Frederick John as Director
15 May 2014
31 March 2014
8 November 2007
18 August 2006
Resigned Bird, Patrick Gwynne as Director
28 August 2002
9 March 1995
9 March 1995
9 July 1992
Resigned Wood, William Alan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1952 (74)
Holdings 2
Companies where H.A.C. (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
18 May 2017
Ceased Guy Wallace Morton — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £676,262
- Cash
- £3,617
- Profit
- £22,537
- Debt Ratio
- 53%
- Current Ratio
- 0.0x
- Return on Equity
- 3%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,444,818 | £1,428,759 | £1,363,735 | £1,316,922 | £1,212,459 | £988,280 |
| Current Assets | £4,387 | £17,385 | £7,173 | £12,451 | £5,924 | £19,982 |
| Debtors | £770 | £2,224 | £1,592 | £1,845 | £1,245 | £1,446 |
| Cash | £3,617 | £15,161 | £5,581 | £10,606 | £4,679 | £18,536 |
| Creditors (< 1 year) | £693,252 | £624,577 | £596,721 | £467,571 | £342,033 | £251,401 |
| Net Current Assets | (£688,865) | (£336,109) | (£231,419) | |||
| Net Assets | £676,262 | £725,761 | £696,889 | £793,751 | £825,744 | £706,255 |
| Shareholder Funds | £676,262 | £725,761 | £696,889 | £793,751 | £825,744 | £706,255 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Change of details for a person with significant control | |||
| 5 May 2026 | Director's details changed | |||
| 5 May 2026 | Confirmation statement with updates | 19 April 2026 | ||
| 2 May 2026 | Director's details changed | |||
| 2 May 2026 | Director's details changed |
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