HACS CONSTRUCTION LIMITED
HACS CONSTRUCTION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02741458, and its current status with Companies House is active. The company was incorporated on 20 August 1992 and lists its registered address as HARROGATE, United Kingdom. 3 shareholders are on record for HACS CONSTRUCTION LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
3
Three shareholders are currently on record for HACS CONSTRUCTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HACS HOLDINGS LTD, holding 90% — a majority holding — followed by ADAM JOCELYN HOUSSEMAYNE DU BOULAY at 5%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HACS HOLDINGS LTD | 90% | Companies House | |
| ADAM JOCELYN HOUSSEMAYNE DU BOULAY | 5% | Companies House | |
| EDWARD JOHN ASHWORTH | 5% | Companies House |
Officers
5
Three of the 5 officer records shown for HACS CONSTRUCTION LIMITED are current appointments, filed with Companies House. Mark Smith (appointed 1992-08-20) and Edward Ashworth (appointed 2001-04-06) both serve as Director; Adam Du Boulay (appointed 2005-03-14) serves as Company Secretary. The remaining 2 records shown (Elizabeth Smith and Dorothy Graeme) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HACS CONSTRUCTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HACS CONSTRUCTION LIMITED sits 1 level below its ultimate parent, HACS HOLDINGS LIMITED, registered in United Kingdom. The full chain up to HACS HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HACS CONSTRUCTION LIMITED's own shareholder record.
HACS HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HACS CONSTRUCTION LIMITED?
Three shareholders are currently on record for HACS CONSTRUCTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HACS HOLDINGS LTD, holding 90% — a majority holding — followed by ADAM JOCELYN HOUSSEMAYNE DU BOULAY at 5%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is HACS CONSTRUCTION LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HACS CONSTRUCTION LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does HACS CONSTRUCTION LIMITED have on record?
3 shareholders are shown on record for HACS CONSTRUCTION LIMITED.
What is HACS CONSTRUCTION LIMITED's company registration number?
HACS CONSTRUCTION LIMITED's registration number is 02741458, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HACS CONSTRUCTION LIMITED still an active company?
HACS CONSTRUCTION LIMITED's status on Companies House is listed as active.
When was HACS CONSTRUCTION LIMITED incorporated?
HACS CONSTRUCTION LIMITED was incorporated on 20 August 1992, according to Companies House.
What is HACS CONSTRUCTION LIMITED's registered address?
The registered address on file for HACS CONSTRUCTION LIMITED is HARROGATE, United Kingdom.
What legal structure is HACS CONSTRUCTION LIMITED registered as?
HACS CONSTRUCTION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HACS CONSTRUCTION LIMITED?
Three of the 5 officer records shown for HACS CONSTRUCTION LIMITED are current appointments, filed with Companies House. Mark Smith (appointed 1992-08-20) and Edward Ashworth (appointed 2001-04-06) both serve as Director; Adam Du Boulay (appointed 2005-03-14) serves as Company Secretary. The remaining 2 records shown (Elizabeth Smith and Dorothy Graeme) are former appointments that have since been resigned. Management authority at HACS CONSTRUCTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HACS CONSTRUCTION LIMITED have a parent company or subsidiaries?
HACS CONSTRUCTION LIMITED sits 1 level below its ultimate parent, HACS HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to HACS CONSTRUCTION LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HACS CONSTRUCTION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HACS CONSTRUCTION LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HACS CONSTRUCTION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.