About

Registered Number: 11016621
Date of Incorporation: 17/10/2017 (6 years and 8 months ago)
Company Status: Active
Registered Address: Village Underground, 54 Holywell Lane, London, EC2A 3PQ,

 

Hac Group Ltd was registered on 17 October 2017 and are based in London, it's status in the Companies House registry is set to "Active". The business has 3 directors listed in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RECHLER, Glenn 12 February 2019 - 1
GOULD, Martin David 12 February 2019 27 May 2020 1
MONSELL, Daniel Richard Reibstein 19 February 2019 24 January 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 28 May 2020
AA - Annual Accounts 28 May 2020
TM01 - Termination of appointment of director 24 January 2020
CS01 - N/A 06 January 2020
CH01 - Change of particulars for director 06 January 2020
AP01 - Appointment of director 05 August 2019
AA - Annual Accounts 01 July 2019
RESOLUTIONS - N/A 20 February 2019
AP01 - Appointment of director 13 February 2019
AP01 - Appointment of director 13 February 2019
AP01 - Appointment of director 13 February 2019
AP01 - Appointment of director 13 February 2019
AP01 - Appointment of director 13 February 2019
SH01 - Return of Allotment of shares 13 February 2019
RESOLUTIONS - N/A 11 January 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 January 2019
SH01 - Return of Allotment of shares 11 January 2019
CS01 - N/A 20 December 2018
PSC01 - N/A 25 May 2018
PSC09 - N/A 25 May 2018
RP04CS01 - N/A 18 May 2018
AA01 - Change of accounting reference date 14 November 2017
MR01 - N/A 06 November 2017
CS01 - N/A 31 October 2017
NEWINC - New incorporation documents 17 October 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 November 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.