Register entry · No. 13470474
HACE HOLDINGS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
4 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £402,299.
Accounts to 31 Aug 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 22 Jun 2021 (5 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
27 JAMES CARTER ROAD, COLCHESTER, ESSEX, ENGLAND, CO3 9AX
As filed with Companies House. -
Nature of business
- 64203 Activities of construction holding companies
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 5 Jul 2027
- Last made up to
- 21 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HACE HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | — | £402,299 | 4 |
| 31 Aug 2024 | not published | not published | — | £414,603 | 0 |
| 31 Aug 2023 | not published | not published | — | — | — |
| 31 Aug 2022 (14 months) | not published | not published | — | £316,953 | 0 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Linden George Horsfall | Director | 22 Jun 2021 | — | August 1976 | British · England |
| Simon Malcolm Bickerstaff | Director | 22 Jun 2021 | — | March 1987 | British · United Kingdom |
| Samuel Malcolm Bickerstaff | Director | 22 Jun 2021 | — | December 1991 | British · England |
| Liam Christopher Beales | Director | 22 Jun 2021 | — | December 1974 | British · England |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Linden George Horsfall | Significant influence or control | 22 Jun 2021 | — | August 1976 | British · England |
| Mr Simon Malcolm Bickerstaff | Significant influence or control | 22 Jun 2021 | — | March 1987 | British · United Kingdom |
| Mr Samuel Malcolm Bickerstaff | Significant influence or control | 22 Jun 2021 | — | December 1991 | British · England |
| Mr Liam Christopher Beales | Significant influence or control | 22 Jun 2021 | — | December 1974 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HACE HOLDINGS LIMITED still trading?
The register shows HACE HOLDINGS LIMITED as active.
What does HACE HOLDINGS LIMITED do?
It files the industry code 64203 (Activities of construction holding companies).
When was HACE HOLDINGS LIMITED set up?
It was incorporated on 22 June 2021.
When are HACE HOLDINGS LIMITED's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is HACE HOLDINGS LIMITED's next confirmation statement due?
By 5 July 2027.
Who runs HACE HOLDINGS LIMITED?
HACE HOLDINGS LIMITED has 4 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House