Hacs Holdings Limited

Active05417720 Private limited company
Incorporated
7 April 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Elizabeth Anne Smith
Mark Richard Smith
Elizabeth Anne Smith
Accounts type
Group
Region
Yorkshire
Address
Nidderdale House Station Yard
Ripley
Harrogate
HG3 3BA

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2005
British
Born October 1959 (67)
Secretary · Appointed 7 April 2005
British
Officer history (2 former)
7 April 2005
Appointed Smith, Mark Richard as Director
7 April 2005
Appointed Smith, Elizabeth Anne as Secretary
7 April 2005
Appointed Graeme, Dorothy May as Secretary
7 April 2005
Resigned Graeme, Dorothy May as Secretary
7 April 2005
Appointed Graeme, Lesley Joyce as Director
7 April 2005
Resigned Graeme, Lesley Joyce as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Elizabeth Anne Smith
Individual · Notified 8 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1963 (63)
Individual · Notified 8 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1959 (67)
Elizabeth Anne Smith
Individual · Notified 8 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1963 (63)
Individual · Notified 8 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1959 (67)

Holdings 2

Companies where Hacs Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Has significant influence or control
Active

Financials

Balance sheet as at 31 December 2025 · group accounts

Cash
£6,751
Profit
£1,045,291
Employees
1
Current Ratio
0.3x
Return on Equity
39%
Balance sheet detail
2025
Fixed Assets£3,459,500
Current Assets£266,569
Cash£6,751
Creditors (< 1 year)£972,342
Creditors (> 1 year)£94,575
Net Current Assets(£705,773)
Shareholder Funds£2,659,152

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates3 November 2026
25 August 2026Confirmation statement with no updates22 August 2026
20 July 2026Group of companies' accounts31 December 2025
20 December 2025Particulars of variation of rights attached to shares
20 December 2025Change of share class name or designation
Show all recent filings

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