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Nom	Hacs Holdings Limited
Adresse	Nidderdale House Station Yard Ripley Harrogate HG3 3BA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	05417720 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Smith, Elizabeth Anne Status: Active Notified: 08/04/2016 Date of Birth: 09/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Smith, Elizabeth Anne Status: Active Notified: 08/04/2016 Date of Birth: 09/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Smith, Mark Richard Status: Active Notified: 08/04/2016 Date of Birth: 10/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Smith, Mark Richard Status: Active Notified: 08/04/2016 Date of Birth: 10/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Smith, Elizabeth Anne Ripley, Harrogate, North Yorkshire, England Status: Active Notified: 07/04/2005 Date of Birth: 09/1963 Role: Secretary Nationality: British

Smith, Mark Richard Ripley, Harrogate, North Yorkshire, England Status: Active Notified: 07/04/2005 Date of Birth: 10/1959 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Hacs Construction Limited Status: Active Notified: 06/04/2016 Companies House Number: 02741458 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hacs Plant Hire Limited Status: Active Notified: 06/04/2016 Companies House Number: 05252790 Nature of Control

Significant influence or control

Significant influence or control as firm

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Hacs Holdings Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (2)