Hh Valves Limited (Companies House Registration Number 04007454) is a private limited company legally formed on 2000-06-05 originating in England. This enterprise was registered at 44-45 Calthorpe Road, Edgbaston, Birmingham B15 1TH. 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: 44-45 Calthorpe Road, Edgbaston, Birmingham, B15 1TH
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: Ivan M. (appointed on 29 July 2020). The official register lists 5 persons of significant control, namely: Your Tribute Ltd can be found at Rumford Place, L3 9DG Liverpool. This corporate PSC owns over 3/4 of shares,. 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.

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 2018-11-30 2019-11-30
Current Assets 789,881 1,087,105 1,401,755 893,107 1,008,027 996,624 822,437 600,077 622,418
Fixed Assets 202,420 189,955 167,738 149,415 138,925 116,162 95,018 75,566 57,301
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 -105,783 -58,695

People with significant control

Your Tribute Ltd
29 July 2020 - 15 August 2020
Address Bulloch House Rumford Place, Liverpool, L3 9DG, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09641031
Nature of control: 75,01-100% shares
Chen W.
15 August 2018 - 27 July 2020
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) Sat, 15th Aug 2020 - the day director's appointment was terminated
filed on: 28th, January 2021 | officers
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