H B ALUMINIUM FABRICATIONS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H B Aluminium Fabrications Holdings Limited. The company was founded 21 years ago and was given the registration number 04605693. The firm's registered office is in LEEDS. You can find them at California House, Leathley Road, Leeds, . This company's SIC code is 25120 - Manufacture of doors and windows of metal.

Company Information

Name	:	H B ALUMINIUM FABRICATIONS HOLDINGS LIMITED
Company Number	:	04605693
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 December 2002
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	25120 - Manufacture of doors and windows of metal

Office Address & Contact

Registered Address	:	California House, Leathley Road, Leeds, LS10 1BG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Tall Trees, 70a Leeds Road Oulton, Leeds, LS26 8JY	Secretary	02 December 2002	Active
California House, Leathley Road, Leeds, LS10 1BG	Director	02 December 2002	Active
Regent House, 316 Beulah Hill, London, SE19 3HP	Corporate Nominee Secretary	02 December 2002	Active
Regent House, 316 Beulah Hill, London, SE19 3HF	Corporate Nominee Director	02 December 2002	Active

People with Significant Control

Mr Ian Malcolm Dewhirst
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1960
Nationality	:	British
Address	:	California House, Leeds, LS10 1BG
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Ms Clare Louise Beards
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1972
Nationality	:	British
Address	:	California House, Leeds, LS10 1BG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)