Hh Valves Limited (Companies House Registration Number 04007454) is a private limited company legally formed on 2000-06-05. This enterprise was registered at Unit 4 Leopold Centre, Smethurst Lane, Pemberton Wigan WN5 8EG. Having undergone a change in 2000-07-03, the previous name the firm used was Brabco No:111 (2000) Limited. Hh Valves Limited is operating under Standard Industrial Classification: 28140 that means "manufacture of taps and valves", Standard Industrial Classification: 28120 - "manufacture of fluid power equipment".

Company details

Name Hh Valves Limited
Number 04007454
Date of Incorporation: 2000/06/05
End of financial year: 30 November
Address: Unit 4 Leopold Centre, Smethurst Lane, Pemberton Wigan, WN5 8EG
SIC code: 28140 - Manufacture of taps and valves
28120 - Manufacture of fluid power equipment

Moving on to the 1 managing director that can be found in the business, we can name: Chen W. (appointed on 15 August 2018). 1 secretary is also present: Joanne G. (appointed on 02 June 2014). The official register lists 4 persons of significant control, namely: Chen W. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Haozong H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Jiang S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30
Current Assets 789,881 1,087,105 1,401,755 893,107 1,008,027 996,624 822,437
Fixed Assets 202,420 189,955 167,738 149,415 138,925 116,162 95,018
Intangible Fixed Assets 108,298 96,575 84,852 73,129 61,406 49,683 -
Number Shares Allotted - 100,000 100,000 100,000 100,000 100,000 -
Shareholder Funds 370,435 376,604 500,120 597,882 512,564 358,014 -
Tangible Fixed Assets 94,122 93,380 82,886 76,286 77,519 66,479 -
Total Assets Less Current Liabilities 448,243 423,922 540,288 638,081 549,900 372,407 259,897

People with significant control

Chen W.
15 August 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
Haozong H.
1 December 2017 - 15 August 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
Jiang S.
6 June 2016 - 1 December 2017
Nature of control: 25-50% voting rights
25-50% shares
Dong G.
6 June 2016 - 1 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(TM01) Thu, 11th Apr 2019 - the day director's appointment was terminated
filed on: 12th, April 2019 | officers
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