HH Valves Limited

Proposed for strike-off04007454 Private limited company
Incorporated
5 June 2000 (26 years)
Industry
Manufacture of fluid power equipment (28120)
Manufacture of taps and valves (28140)
Accounts type
Total exemption full
Region
West Midlands
Address
44-45 Calthorpe Road
Edgbaston
B15 1TH

Filing status

Accounts due
31 August 2021
Last accounts
30 November 2019
Conf. stmt due
30 July 2022
Last conf. stmt
16 July 2021

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (17 former)
28 March 2022
Resigned Kristoffersen, Henning as Director
10 March 2022
Resigned Mera, Ivan as Director
5 April 2021
Appointed Kristoffersen, Henning as Director
15 August 2020
Resigned Comerford, Neil as Director
29 July 2020
Appointed Comerford, Neil as Director
29 July 2020
Appointed Mera, Ivan as Director
29 July 2020
Resigned Weiguang, Chen as Director
12 July 2019
Resigned Grounds, Joanne as Secretary
11 April 2019
Resigned Demellweek, Paul Simon as Director
15 August 2018
Resigned Shizhong, Jiang as Director
15 August 2018
Appointed Weiguang, Chen as Director
31 October 2017
Resigned Weizheng, Huang as Director
2 June 2014
Appointed Grounds, Joanne as Secretary
31 March 2014
Resigned Hosie, Callum Laird as Director
31 March 2014
Resigned Saltmarshe, Donald Charles as Director
1 January 2014
Appointed Demellweek, Paul Simon as Director
21 February 2012
Appointed Weizheng, Huang as Director
21 February 2012
Appointed Shizhong, Jiang as Director
21 February 2012
Resigned Hosie, Callum Laird as Secretary
31 May 2004
Resigned Kenny, John Joseph as Director
8 July 2003
Resigned Mellin, Craig as Director
1 January 2002
Appointed Mellin, Craig as Director
1 January 2002
Resigned Jones, Barry as Director
21 August 2000
Appointed Hosie, Callum Laird as Secretary
21 August 2000
Appointed Kenny, John Joseph as Director
21 August 2000
Appointed Saltmarshe, Donald Charles as Director
21 August 2000
Appointed Hosie, Callum Laird as Director
21 August 2000
Appointed Jones, Barry as Director
21 August 2000
Resigned O'Mahony, Andrew James as Director
21 August 2000
Resigned White, Nicholas Giles as Director
21 August 2000
Resigned O'Mahony, Andrew James as Secretary
5 June 2000
Appointed O'Mahony, Andrew James as Director
5 June 2000
Appointed White, Nicholas Giles as Director
5 June 2000
Appointed O'Mahony, Andrew James as Secretary

Ownership 0 active

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

Former controllers (6)
10 March 2022
Ceased Ivan Mera — Owns 75–100% of shares
15 August 2020
Ceased Your Tribute Ltd — Owns 75–100% of shares
27 July 2020
Ceased Chen Weiguang — Owns 50–75% of shares
15 August 2018
Ceased Haozong Huang — Owns 50–75% of shares
1 December 2017
Ceased Dong Gensheng — Owns 25–50% of shares
1 December 2017
Ceased Jiang Shizong — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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