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H H ELECTRONICS LIMITED

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

This company is commonly known as H H Electronics Limited. The company was founded 40 years ago and was given the registration number 01794616. The firm's registered office is in HALESOWEN. You can find them at Steel Park Road, Coombs Wood West, Halesowen, West Midlands. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:H H ELECTRONICS LIMITED
Company Number:01794616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1984
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment
  • 46491 - Wholesale of musical instruments

Office Address & Contact

Registered Address:Steel Park Road, Coombs Wood West, Halesowen, West Midlands, B62 8HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Steel Park Road, Coombs Wood West, Halesowen, B62 8HD

Secretary26 March 2024Active
Steel Park Road, Coombs Wood West, Halesowen, B62 8HD

Director26 March 2024Active
High Trees Cottage, Shatterford, Bewdley, DY12 1TL

Director-Active
High Trees Cottage, Shatterford, Bewdley, DY12 1TL

Secretary-Active
19 Delphinium Close, Kidderminster, DY11 5HB

Secretary25 January 1996Active
145 The Grove, Stourport On Severn, DY13 9NE

Director25 January 1996Active
1 Seal Close, Sutton Coldfield, B76 1FJ

Director-Active

People with Significant Control

Headstock Distribution Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:G1, Steelpark Road, Halesowen, England, B62 8HD
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Officers

Termination secretary company with name termination date.

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2024-03-26Officers

Appoint person director company with name date.

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2024-03-26Officers

Appoint person secretary company with name date.

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2024-03-04Accounts

Accounts with accounts type dormant.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type dormant.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type dormant.

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2021-10-15Officers

Termination director company with name termination date.

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2020-12-16Accounts

Accounts with accounts type dormant.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type dormant.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type dormant.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-10-23Accounts

Accounts with accounts type dormant.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type dormant.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Accounts

Accounts with accounts type dormant.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Accounts

Accounts with accounts type dormant.

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2013-12-16Annual return

Annual return company with made up date full list shareholders.

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