This company is commonly known as Hh Valves Limited. The company was founded 23 years ago and was given the registration number 04007454. The firm's registered office is in BIRMINGHAM. You can find them at 44-45 Calthorpe Road, Edgbaston, Birmingham, . This company's SIC code is 28120 - Manufacture of fluid power equipment.
| Name | : | HH VALVES LIMITED |
|---|---|---|
| Company Number | : | 04007454 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 2000 |
| End of financial year | : | 30 November 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 44-45 Calthorpe Road, Edgbaston, Birmingham, England, B15 1TH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4 Leopold Centre, Smethurst Lane, Pemberton, Wigan, United Kingdom, WN5 8EG | Secretary | 02 June 2014 | Active |
| Kirkfield 1 Bewcastle Drive, Westhead, Ormskirk, L40 6HB | Secretary | 21 August 2000 | Active |
| 32 Orchard Street, Stockton Heath, Warrington, WA4 6LH | Secretary | 05 June 2000 | Active |
| 44-45, Calthorpe Road, Edgbaston, Birmingham, England, B15 1TH | Director | 29 July 2020 | Active |
| Unit 4, Leopold Centre, Smethurst Lane Pemberton, Wigan, United Kingdom, WN5 8EG | Director | 01 January 2014 | Active |
| Kirkfield 1 Bewcastle Drive, Westhead, Ormskirk, L40 6HB | Director | 21 August 2000 | Active |
| 88 Hollybank Road, Bradford, BD7 4QL | Director | 21 August 2000 | Active |
| Brooklands, 5a Heskin Lane, Ormskirk, L39 1LR | Director | 21 August 2000 | Active |
| 44-45, Calthorpe Road, Edgbaston, Birmingham, England, B15 1TH | Director | 05 April 2021 | Active |
| 29 Felton Avenue, Mansfield Woodhouse, Mansfield, NG19 8UB | Director | 01 January 2002 | Active |
| 44-45, Calthorpe Road, Edgbaston, England, B15 1TH | Director | 29 July 2020 | Active |
| 32 Orchard Street, Stockton Heath, Warrington, WA4 6LH | Director | 05 June 2000 | Active |
| The Stables, North Moor Lane, Halsall, L39 8RE | Director | 21 August 2000 | Active |
| Unit 4 Leopold Centre, Smethurst Lane, Pemberton Wigan, WN5 8EG | Director | 21 February 2012 | Active |
| 517 Wuci Road, Ouhai District, Wenzhou, China, | Director | 15 August 2018 | Active |
| Unit 4 Leopold Centre, Smethurst Lane, Pemberton Wigan, WN5 8EG | Director | 21 February 2012 | Active |
| 49 Ashford Road, Wirral, CH47 5AN | Director | 05 June 2000 | Active |
| Your Tribute Ltd | ||
| Notified on | : | 29 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bulloch House, Rumford Place, Liverpool, England, L3 9DG |
| Nature of control | : |
|
| Mr Ivan Mera | ||
| Notified on | : | 08 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1985 |
| Nationality | : | British |
| Address | : | Bottom Flat 22, Albert Road North, Watford, WD17 1QF |
| Nature of control | : |
|
| Mr Chen Weiguang | ||
| Notified on | : | 15 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1978 |
| Nationality | : | Chinese |
| Country of residence | : | China |
| Address | : | 517 Wuci Road, Ouhai District, Wenzhou, China, |
| Nature of control | : |
|
| Mr Haozong Huang | ||
| Notified on | : | 01 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | Chinese |
| Country of residence | : | China |
| Address | : | Atp1802, Unit 2, Building 5, Dongfang Ru, Qianchao Road, Hangzhou, China, |
| Nature of control | : |
|
| Mr Jiang Shizong | ||
| Notified on | : | 06 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1944 |
| Nationality | : | Chinese |
| Country of residence | : | China |
| Address | : | Atp 602, Unit 2, Building 15, Second Jing Fang, Jianggan, China, |
| Nature of control | : |
|
| Mr Dong Gensheng | ||
| Notified on | : | 06 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1950 |
| Nationality | : | Chinese |
| Country of residence | : | China |
| Address | : | Room 01, Iiushengtang, Hangzhou, China, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-11 | Officers | Termination director company with name termination date. | Download |
| 2023-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-03 | Officers | Termination director company with name termination date. | Download |
| 2021-11-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-11-02 | Gazette | Gazette notice compulsory. | Download |
| 2021-10-26 | Officers | Appoint person director company with name date. | Download |
| 2021-07-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-28 | Officers | Termination director company with name termination date. | Download |
| 2021-01-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-22 | Officers | Appoint person director company with name date. | Download |
| 2020-08-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-06 | Officers | Termination director company with name termination date. | Download |
| 2020-08-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-06 | Officers | Appoint person director company with name date. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-12 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-12 | Officers | Termination director company with name termination date. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.