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H. H. PLASTICS LIMITED

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

This company is commonly known as H. H. Plastics Limited. The company was founded 44 years ago and was given the registration number 01449340. The firm's registered office is in WEST MIDLANDS.. You can find them at 12 Navigation Street, Walsall, West Midlands., . This company's SIC code is 17290 - Manufacture of other articles of paper and paperboard n.e.c..

Company Information

Name:H. H. PLASTICS LIMITED
Company Number:01449340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 17290 - Manufacture of other articles of paper and paperboard n.e.c.

Office Address & Contact

Registered Address:12 Navigation Street, Walsall, West Midlands., WS2 9NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57-61, Market Place, Cannock, England, WS11 1BP

Secretary01 April 2014Active
57-61, Market Place, Cannock, England, WS11 1BP

Director01 April 2014Active
95 Fairfield Road, Hurst Green, Halesowen, B62 9JA

Secretary-Active
95 Fairfield Road, Hurst Green, Halesowen, B62 9JA

Director-Active
95 Fairfield Road, Hurst Green, Halesowen, B62 9JA

Director-Active
Sterling House Treliever Road, Mabe Burnthouse, Penryn, TR10 9EX

Director-Active

People with Significant Control

Ms Clair Machin
Notified on:03 January 2023
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:57-61, Market Place, Cannock, England, WS11 1BP
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Graham John Evans
Notified on:31 December 2016
Status:Active
Date of birth:November 1943
Nationality:British
Address:12 Navigation Street, West Midlands., WS2 9NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with updates.

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2023-09-05Accounts

Accounts with accounts type total exemption full.

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2023-03-14Persons with significant control

Notification of a person with significant control.

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2023-03-14Officers

Termination director company with name termination date.

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2023-03-14Persons with significant control

Cessation of a person with significant control.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type total exemption full.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2021-07-01Mortgage

Mortgage satisfy charge full.

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2021-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-23Mortgage

Mortgage satisfy charge full.

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2021-06-03Mortgage

Mortgage satisfy charge full.

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2021-06-03Mortgage

Mortgage satisfy charge full.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-08-09Accounts

Accounts with accounts type total exemption full.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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