H H Aluminium & Building Products Ltd

In liquidation03233355 Private limited company
Incorporated
2 August 1996 (30 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
South East
Address
Trusolv Ltd
Grove House
Meridians Cross Ocean Village
Southampton
SO14 3TJ

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
15 March 2025
Last conf. stmt
1 March 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2006
British
Born September 1961 (65)
Secretary · Appointed 24 February 2004
British
Director · Appointed 5 August 1996
British
Born January 1961 (65)
Officer history (9 former)
30 November 2006
Appointed Hakin, Darren Robert as Director
30 November 2006
Resigned Stilwell, Anthony Peter as Director
24 February 2004
Resigned Sawyer, Ian James as Secretary
24 February 2004
Appointed House, Peter Robert as Secretary
24 February 2004
Resigned Sawyer, Ian James as Director
24 February 2004
Resigned Howell, Keith Stanley Reader as Director
16 July 2003
Appointed Howell, Keith Stanley Reader as Director
21 November 2002
Appointed Stilwell, Anthony Peter as Director
12 April 2001
Resigned Howell, Keith Stanley Reader as Director
21 November 1996
Resigned Howell, Keith Stanley Reader as Secretary
21 November 1996
Appointed Sawyer, Ian James as Director
21 November 1996
Appointed Sawyer, Ian James as Secretary
21 November 1996
Resigned Hyland, Melvin Edwin Wrightson as Director
5 August 1996
Appointed Hyland, Melvin Edwin Wrightson as Director
5 August 1996
Appointed Howell, Keith Stanley Reader as Secretary
5 August 1996
Appointed Howell, Keith Stanley Reader as Director
5 August 1996
Appointed House, Peter Robert as Director
5 August 1996
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 August 1996
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
2 August 1996
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 August 1996
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 08428671
Former controllers (2)
7 April 2016
Ceased Peter Robert House — Owns 75–100% of shares
7 April 2016
Ceased Darren Robert Hakin — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

H H Aluminium & Building Products Ltd This company In liquidationOwns 75–100% of shares
H H Aluminium Ltd In liquidationOwns 50–75% of shares

Financials

Balance sheet as at 31 December 2023 · total exemption full accounts

Net Assets
(£113,627)
Cash
£39,440
Employees
2
Current Ratio
0.3x

Trend

Net Assets
(£200k) £0 £200k 2021 2022 2023 £172,245 £4,399 (£113,627)
Balance sheet detail
20232022202120202019
Fixed Assets£0£11,355£15,257£18,222
Current Assets£39,445£287,718£354,265£542,866£345,877
Debtors£5£248,206£180,059£290,060£207,366
Cash£39,440£39,512£129,316£207,656£97,061
Creditors (< 1 year)£138,768£257,721£159,677£416,121£293,992
Creditors (> 1 year)£14,304£25,598£33,698
Net Current Assets(£99,323)£29,997£194,588£126,745£51,885
Net Assets(£113,627)£4,399£172,245
Shareholder Funds(£113,627)£4,399£172,245£142,002£70,107

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 August 2026Return of final meeting in a creditors' voluntary winding up

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