Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
H B Aluminium Fabrications Holdings Limited
- Incorporated
- 2 December 2002 (23 years)
- Industry
- Manufacture of doors and windows of metal (25120)
- Directors
- Owned by
- Ian Malcolm DewhirstClare Louise Beards
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- California HouseLeathley RoadLeedsLS10 1BG
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 2 December 2002
British
British
Born February 1960 (66)
Officer history (2 former)
2 December 2002
2 December 2002
2 December 2002
2 December 2002
2 December 2002
2 December 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1960 (66)
Clare Louise Beards
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1972 (54)
Holdings 1
Companies where H B Aluminium Fabrications Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £19
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £350,000 | £350,000 | £350,000 | |||
| Current Assets | £1,723 | £1,723 | £1,836 | £2,240 | £2,703 | |
| Debtors | £1,704 | £1,704 | £1,817 | £2,201 | £2,686 | |
| Cash | £19 | £19 | £19 | £39 | £17 | |
| Creditors (< 1 year) | £0 | £345 | £345 | |||
| Net Current Assets | £1,723 | £1,723 | £1,836 | £1,895 | £2,358 | |
| Shareholder Funds | £280,375 | £351,723 | £351,836 | £351,895 | £352,358 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 10 December 2025 | Confirmation statement with no updates | 2 December 2025 | ||
| 8 December 2024 | Confirmation statement with no updates | 2 December 2024 | ||
| 22 October 2024 | Total exemption full accounts | 30 April 2024 | ||
| 25 January 2024 | Change of details for a person with significant control |
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