Hac (Warwickshire) Limited

Active06910317 Private limited company
Incorporated
19 May 2009 (17 years)
Previously known as
The Hip Arthroscopy Clinic Limited (until 17 July 2018)
This list may be incomplete. See all names on Companies House
Industry
General medical practice activities (86210)
Owned by
Emma Griffin
Damian Russel Griffin
Accounts type
Total exemption full
Region
West Midlands
Address
Fulford House
Newbold Terrace
Leamington Spa
CV32 4EA

Filing status

Accounts due
31 October 2026
Last accounts
29 October 2024
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
19 May 2009
Appointed Griffin, Damian Russel as Director
19 May 2009
Appointed Griffin, Emma Paula as Director
19 May 2009
Appointed Ocs Corporate Secretaries Limited as Corporate Secretary
19 May 2009
Resigned Ocs Corporate Secretaries Limited as Corporate Secretary
19 May 2009
Appointed Gilburt, Lee Christopher as Director
19 May 2009
Resigned Gilburt, Lee Christopher as Director

Ownership 2 active

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

Emma Griffin
Individual · Notified 20 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1968 (58)
Individual · Notified 20 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1965 (61)

Financials

Balance sheet as at 29 October 2024 · total exemption full accounts

Cash
£48,463
Employees
3
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £7,945 £65,824 £73,472 £109,870 £75,981 £150,038
Balance sheet detail
202420232022202120202019
Fixed Assets£3,368£6,127£7,073£8,733£11,104£11,582
Current Assets£603,738£417,525£191,714£270,051£168,569£115,928
Debtors£555,275£297,051£146,510£191,695£65,138£89,427
Cash£48,463£120,474£45,204£78,356£103,431£26,501
Creditors (< 1 year)£457,068£347,671£88,917£5,312£40,849£19,565
Net Current Assets£146,670£69,854£102,797£264,739£127,720£96,363
Net Assets£109,870£73,472£65,824£7,945
Shareholder Funds£150,038£75,981£109,870£73,472£65,824£7,945

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates19 May 2026
29 May 2026Previous accounting period extended
22 October 2025Total exemption full accounts29 October 2024
23 May 2025Confirmation statement with no updates19 May 2025
29 July 2024Total exemption full accounts29 October 2023
Show all recent filings

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