HACER DEVELOPMENTS LIMITED
CARDIFF HACER LAND LTD

Hellopages » Cardiff » Cardiff » CF23 8AA

Company number 05910716
Status Active
Incorporation Date 18 August 2006
Company Type Private Limited Company
Address RADNOR HOUSE GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Registration of charge 059107160007, created on 4 July 2016; Registration of charge 059107160006, created on 24 June 2016. The most likely internet sites of HACER DEVELOPMENTS LIMITED are www.hacerdevelopments.co.uk, and www.hacer-developments.co.uk. The predicted number of employees is 40 to 50. The company’s age is nineteen years and three months. The distance to to Cardiff Queen Street Rail Station is 4.2 miles; to Cardiff Central Rail Station is 4.8 miles; to Grangetown (Cardiff) Rail Station is 5.5 miles; to Barry Docks Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hacer Developments Limited is a Private Limited Company. The company registration number is 05910716. Hacer Developments Limited has been working since 18 August 2006. The present status of the company is Active. The registered address of Hacer Developments Limited is Radnor House Greenwood Close Cardiff Gate Business Park Cardiff Cf23 8aa. The company`s financial liabilities are £744k. It is £251.7k against last year. And the total assets are £1409.49k, which is £481.6k against last year. DAVIES, Carwyn Michael is a Secretary of the company. DAVIES, Carwyn Michael is a Director of the company. DAVIES, Sarah Elizabeth is a Director of the company. The company operates in "Development of building projects".


hacer developments Key Finiance

LIABILITIES £744k
+51%
CASH n/a
TOTAL ASSETS £1409.49k
+51%
All Financial Figures

Current Directors

Secretary
DAVIES, Carwyn Michael
Appointed Date: 18 August 2006

Director
DAVIES, Carwyn Michael
Appointed Date: 18 August 2006
55 years old

Director
DAVIES, Sarah Elizabeth
Appointed Date: 18 August 2006
55 years old

Persons With Significant Control

Mr Carwyn Michael Davies
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Elizabeth Davies
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HACER DEVELOPMENTS LIMITED Events

25 Aug 2016
Confirmation statement made on 19 August 2016 with updates
04 Jul 2016
Registration of charge 059107160007, created on 4 July 2016
29 Jun 2016
Registration of charge 059107160006, created on 24 June 2016
18 May 2016
Amended total exemption small company accounts made up to 30 June 2015
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 24 more events
18 Sep 2009
Return made up to 18/08/08; no change of members
25 Nov 2008
Accounts for a dormant company made up to 31 August 2008
29 May 2008
Accounts for a dormant company made up to 31 August 2007
19 Oct 2007
Return made up to 18/08/07; full list of members
18 Aug 2006
Incorporation

HACER DEVELOPMENTS LIMITED Charges

4 July 2016
Charge code 0591 0716 0007
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 June 2016
Charge code 0591 0716 0006
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property at 242-246 oxford street swansea t/no…
7 August 2015
Charge code 0591 0716 0005
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Finance Wales Investments (11) Limited
Description: F/H land k/a land lying to the north of beacon centre…
7 August 2015
Charge code 0591 0716 0004
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Finance Wales Investments (11) Limited
Description: F/H land lying to the north of beacon centre, llanelli…
18 May 2015
Charge code 0591 0716 0003
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Carmathenshire County Council
Description: Plot a, land adjacent to the beacon, dafen industrial park…
29 January 2015
Charge code 0591 0716 0002
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Carmarthenshire County Council
Description: Land at withybush business park withybush haverfordwest…
23 May 2014
Charge code 0591 0716 0001
Delivered: 7 June 2014
Status: Outstanding
Persons entitled: Carmarthenshire County Council
Description: All that piece of parcel of land k/a land at merlin street…