H L Plastics Limited

Active05625493 Private limited company
Incorporated
16 November 2005 (20 years)
Previously known as
Liniar Limited (until 19 August 2020)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Owned by
Quanex Building Products Corporation
Accounts type
Dormant
Region
East Midlands
Address
Flamstead House
Denby Hall Business Park
Denby, Ripley
DE5 8JX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2024
British
Born December 1966 (59)
Director · Appointed 1 November 2019
American
Born March 1977 (49)
Director · Appointed 1 November 2019
American
Born August 1976 (50)
Bailey, Monika
Secretary · Appointed 22 February 2019
Director · Appointed 22 February 2019
British
Born September 1978 (48)
Officer history (10 former)
19 April 2024
Resigned Thurley, Martin as Director
19 April 2024
Appointed Alderson, Christopher Mark as Director
1 November 2019
Appointed Cornett, Paul Boyd as Director
1 November 2019
Appointed Zuehlke, Scott Michael as Director
1 November 2019
Resigned Delaney, Kevin Patrick as Director
7 June 2019
Resigned Korb, Brent Livingston as Director
22 February 2019
Resigned Arrell, Emma Jane as Director
22 February 2019
Appointed Bailey, Monika as Director
22 February 2019
Appointed Bailey, Monika as Secretary
22 February 2019
Resigned Arrell, Emma Jane as Secretary
1 November 2018
Appointed Thurley, Martin as Director
31 October 2018
Resigned Hartshorn, Roger Laurence as Director
15 June 2015
Resigned Bosworth, Michael as Director
15 June 2015
Appointed Delaney, Kevin Patrick as Director
15 June 2015
Appointed Korb, Brent Livingston as Director
10 March 2015
Appointed Arrell, Emma Jane as Director
1 July 2011
Appointed Arrell, Emma Jane as Secretary
30 June 2011
Resigned Dobson, Arthur Gilmour as Secretary
21 December 2005
Appointed Dobson, Arthur Gilmour as Secretary
21 December 2005
Appointed Hartshorn, Roger Laurence as Director
21 December 2005
Appointed Bosworth, Michael as Director
21 December 2005
Resigned Philsec Limited as Corporate Secretary
21 December 2005
Resigned Meaujo Incorporations Limited as Corporate Director
16 November 2005
Appointed Philsec Limited as Corporate Secretary
16 November 2005
Appointed Meaujo Incorporations Limited as Corporate Director

Ownership 1 active

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

Quanex Building Products Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Incorporated In Usa, Publically Traded Company
Reg. no. 26-1561397

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£10,000
Cash
£10,000

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £10,000 £10,000 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
2025202420232022202120202019
Cash£10,000£10,000£10,000£10,000£10,000£10,000£10,000
Net Assets£10,000£10,000£10,000£10,000£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Accounts for a dormant company31 October 2025
8 December 2025Confirmation statement with no updates2 November 2025
28 August 2025Accounts for a dormant company31 October 2024
9 December 2024Confirmation statement with no updates2 November 2024
29 July 2024Accounts for a dormant company31 October 2023
Show all recent filings

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