HH VALVES LIMITED
Active - Accounts Filed
General Information
NAME
HH VALVES LIMITED
COMPANY NUMBER
04007454
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28120 -
Manufacture of fluid power equipment
INCORPORATION DATE
05/06/2000
(24 years and 6 months old)
WEBSITE
www.hhvalves.com
CONFIRMATION STATEMENT MADE UP TO
16/07/2021
ACCOUNTS MADE UP TO
30/11/2019
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PREVIOUS NAMES
05/06/2000
03/07/2000
BRABCO NO:111 (2000) LIMITED
BIRMINGHAM
B15 1TH
Telephone: 01942218111
TPS: No
Flat 22
Albert Road North
Watford
Hertfordshire
WD17 1QF
44-45 Calthorpe Road
Edgbaston
Birmingham B15 1TH
Birmingham
B15 1TH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YOUR TRIBUTE LIMITED | In Liquidation | View Report |
| HH VALVES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2023 | Ivan Mera (927788988) has left the board |
| 06/05/2022 | Henning Kristoffersen (927385374) has left the board |
| 28/10/2021 | New Board Member Henning Kristoffersen (927385374) Appointed |
Credit Risk Overview
Want to learn more about HH VALVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HH VALVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HH VALVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/06/2000 - 21/08/2000 (2 months) Born in Jul 1973 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Director: 05/06/2000 - 21/08/2000 (2 months) Secretary: 05/06/2000 - 21/08/2000 (2 months) Born in Jun 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 82 |
View Report |
|
Director: 21/08/2000 - Present (24 years and 3 months) Secretary: 21/08/2000 - Present (24 years and 3 months) Born in Apr 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
|
21/08/2000 - 31/05/2004 (3 years and 9 months) Born in Nov 1949 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
21/08/2000 - 01/01/2002 (1 years and 4 months) Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YOUR TRIBUTE LIMITED | In Liquidation | View Report |
| HH VALVES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2023 | Ivan Mera (927788988) has left the board |
| 06/05/2022 | Henning Kristoffersen (927385374) has left the board |
| 28/10/2021 | New Board Member Henning Kristoffersen (927385374) Appointed |
| 28/10/2021 | New Board Member Henning Kristoffersen (927385374) Appointed |
| 24/12/2020 | New Board Member Ivan Mera (927788988) Appointed |
| 28/08/2020 | Change in Reg. Office |
| 11/08/2020 | New Confirmation Statement filed |
| 10/08/2020 | Chen Weiguang (924950128) has left the board |
| 10/08/2020 | New Board Member Neil Comerford (926360546) Appointed |
| 22/04/2020 | New Confirmation Statement filed |
| 19/02/2020 | New Accounts filed |
| 05/09/2019 | New Accounts filed |
| 16/07/2019 | Joanne Grounds (918817375) has left the board |
| 16/04/2019 | Paul Simon Demellweek (918401552) has left the board |
| 05/04/2019 | New Confirmation Statement filed |
| 03/04/2019 | Huang Weizheng (916769636) has left the board |
| 20/08/2018 | New Board Member Chen Weiguang (924950128) Appointed |
| 20/08/2018 | Jiang Shizhong (916769611) has left the board |
| 12/06/2018 | New Confirmation Statement filed |
| 23/02/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 22/03/2017 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 25/02/2015 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 04/06/2014 | New Company Secretary Joanne Grounds (918817375) Appointed |
| 03/04/2014 | Callum Hosie (905398490) has left the board |
| 03/04/2014 | Donald Charles Saltmarshe (912405653) has left the board |
| 21/03/2014 | New Accounts filed |
| 08/01/2014 | New Board Member Paul Simon Demellweek (918401552) Appointed |
| 02/07/2013 | New Annual Return filed |
| 18/05/2013 | New Accounts filed |
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