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H.A.C. (HOLDINGS) LIMITED

Company summary

Company number: 00135614
Status: ACTIVE
Incorporated / age: 5 May 1914112 years
Registered office: Unit 12, G5 Ind Park Off Spring Road, Ettingshall, Wolverhampton, WV4 6FG, England
Accounts due: 31 December 2026
Confirmation statement due: 3 May 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 00:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 12, G5 Ind Park Off Spring Road, Ettingshall, Wolverhampton, WV4 6FG, England
Nature of business
Activities of head offices
Previous company names
HENRY A.COLE & CO.,LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENNETT, Charles Patrick Mabley ACTIVE	Director	12 May 2022		United Kingdom	September 1982	Spring Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JT
BENNETT, Christian Alexander Mallam ACTIVE	Director	12 May 2022		United Kingdom	July 1986	Unit 12, G5 Ind Park, Off Spring Road, Ettingshall, Wolverhampton, WV4 6FG, England
BIRD, Emma Charlotte ACTIVE	Director	12 May 2022		United Kingdom	November 1974	Unit 12, G5 Ind Park, Off Spring Road, Ettingshall, Wolverhampton, WV4 6FG, England
CAMPBELL, Caroline Sarah Dallas ACTIVE	Director			England	June 1943	Unit 12, G5 Ind Park, Off Spring Road, Ettingshall, Wolverhampton, WV4 6FG, England
CHARLES, Mark Edward ACTIVE	Director	08 Nov 2007		United Kingdom	November 1969	Unit 12, G5 Ind Park, Off Spring Road, Ettingshall, Wolverhampton, WV4 6FG, England
MORTON, Frederick John ACTIVE	Director	15 May 2014		United Kingdom	March 1987	Unit 12, G5 Ind Park, Off Spring Road, Ettingshall, Wolverhampton, WV4 6FG, England
MORTON, Guy Wallis ACTIVE	Director			United Kingdom	October 1952	Unit 12, G5 Ind Park, Off Spring Road, Ettingshall, Wolverhampton, WV4 6FG, England
RIGG, Cassandra Soraya ACTIVE	Director	15 May 2014		England	January 1978	Unit 12, G5 Ind Park, Off Spring Road, Ettingshall, Wolverhampton, WV4 6FG, England
WALL, Robert James ACTIVE	Director	12 May 2022		United Kingdom	November 1979	Unit 12, G5 Ind Park, Off Spring Road, Ettingshall, Wolverhampton, WV4 6FG, England
ZAMBRA, Graham RESIGNED	Secretary		09 Mar 1995			23 Tanglewood Grove, Sedgley, Dudley, West Midlands, DY3 3QE
ZAMBRA, Janet Ann RESIGNED	Secretary	09 Mar 1995	31 Mar 2014			Spring Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JT
BIRD, Adrian Edward Gwynne RESIGNED	Director		09 Apr 2020	England	January 1947	Spring Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JT
BIRD, Patrick Gwynne RESIGNED	Director		18 Aug 2006		October 1918	Chilton House, Chilton, Aylesbury, Bucks, HP17 8LR
KING, Patrick George RESIGNED	Director		28 Aug 2002		February 1942	2 Greenfields Drive, Little Neston, South Wirral, Merseyside, CH64 0TX
WOOD, William Alan RESIGNED	Director		09 Jul 1992		August 1931	15 Lower Park Road, Queens Park, Chester, Cheshire, CH4 7BB
ZAMBRA, Graham RESIGNED	Director		31 Mar 2015	England	January 1946	Spring Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JT

BENNETT, Charles Patrick Mabley ACTIVE
Role: Director
Appointed on: 12 May 2022
Country of Residence: United Kingdom
Date of birth: September 1982
Address: Spring Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JT

BENNETT, Christian Alexander Mallam ACTIVE
Role: Director
Appointed on: 12 May 2022
Country of Residence: United Kingdom
Date of birth: July 1986
Address: Unit 12, G5 Ind Park, Off Spring Road, Ettingshall, Wolverhampton, WV4 6FG, England

BIRD, Emma Charlotte ACTIVE
Role: Director
Appointed on: 12 May 2022
Country of Residence: United Kingdom
Date of birth: November 1974
Address: Unit 12, G5 Ind Park, Off Spring Road, Ettingshall, Wolverhampton, WV4 6FG, England

CAMPBELL, Caroline Sarah Dallas ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1943
Address: Unit 12, G5 Ind Park, Off Spring Road, Ettingshall, Wolverhampton, WV4 6FG, England

CHARLES, Mark Edward ACTIVE
Role: Director
Appointed on: 08 Nov 2007
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Unit 12, G5 Ind Park, Off Spring Road, Ettingshall, Wolverhampton, WV4 6FG, England

MORTON, Frederick John ACTIVE
Role: Director
Appointed on: 15 May 2014
Country of Residence: United Kingdom
Date of birth: March 1987
Address: Unit 12, G5 Ind Park, Off Spring Road, Ettingshall, Wolverhampton, WV4 6FG, England

MORTON, Guy Wallis ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: October 1952
Address: Unit 12, G5 Ind Park, Off Spring Road, Ettingshall, Wolverhampton, WV4 6FG, England

RIGG, Cassandra Soraya ACTIVE
Role: Director
Appointed on: 15 May 2014
Country of Residence: England
Date of birth: January 1978
Address: Unit 12, G5 Ind Park, Off Spring Road, Ettingshall, Wolverhampton, WV4 6FG, England

WALL, Robert James ACTIVE
Role: Director
Appointed on: 12 May 2022
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Unit 12, G5 Ind Park, Off Spring Road, Ettingshall, Wolverhampton, WV4 6FG, England

ZAMBRA, Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Mar 1995
Address: 23 Tanglewood Grove, Sedgley, Dudley, West Midlands, DY3 3QE

ZAMBRA, Janet Ann RESIGNED
Role: Secretary
Appointed on: 09 Mar 1995
Resigned on: 31 Mar 2014
Address: Spring Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JT

BIRD, Adrian Edward Gwynne RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 2020
Country of Residence: England
Date of birth: January 1947
Address: Spring Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JT

BIRD, Patrick Gwynne RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 2006
Date of birth: October 1918
Address: Chilton House, Chilton, Aylesbury, Bucks, HP17 8LR

KING, Patrick George RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 2002
Date of birth: February 1942
Address: 2 Greenfields Drive, Little Neston, South Wirral, Merseyside, CH64 0TX

WOOD, William Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1992
Date of birth: August 1931
Address: 15 Lower Park Road, Queens Park, Chester, Cheshire, CH4 7BB

ZAMBRA, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: January 1946
Address: Spring Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JT