Hhi Building Products Limited

ActiveNI037477 Private limited company
Incorporated
1 December 1999 (26 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Northern Ireland
Address
6-8 Balmoral Road
Belfast
BT12 6QA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2021
British
Born July 1974 (52)
Director · Appointed 8 June 2015
British
Born May 1979 (47)
Officer history (15 former)
31 March 2021
Resigned Dosanjh, Kulbinder Kaur as Secretary
31 March 2021
Resigned Dosanjh, Kulbinder Kaur as Director
31 March 2021
Appointed Watkins, Andrew as Director
18 October 2019
Appointed Dosanjh, Kulbinder Kaur as Secretary
18 October 2019
Appointed Dosanjh, Kulbinder Kaur as Director
18 October 2019
Resigned Monro, Richard Charles as Secretary
18 October 2019
Resigned Monro, Richard Charles as Director
9 June 2017
Resigned Taylor, Howard John as Director
30 March 2016
Resigned Barclay, Robert as Director
8 June 2015
Appointed Jackson, Ian as Director
8 June 2015
Resigned Myatt, Richard Geoffrey as Director
15 August 2014
Appointed Taylor, Howard John as Director
15 August 2014
Resigned Bermingham, Eugene as Director
15 August 2014
Appointed Barclay, Robert as Director
15 August 2014
Appointed Myatt, Richard Geoffrey as Director
30 November 2011
Resigned Davies, Gareth Wyn as Director
3 November 2011
Appointed Monro, Richard Charles as Director
31 October 2009
Resigned Keaveney, John as Director
31 October 2009
Resigned Williams, David as Director
14 February 2008
Appointed Davies, Gareth Wyn as Director
14 January 2008
Appointed Keaveney, John as Director
14 January 2008
Appointed Bermingham, Eugene as Director
14 January 2008
Appointed Monro, Richard Charles as Secretary
14 January 2008
Appointed Williams, David as Director
14 January 2008
Resigned Garrett, James John as Secretary
14 January 2008
Resigned Bennett, Brian as Director
14 January 2008
Resigned Garret, James John as Director
30 September 2005
Resigned Scullion, Mark Christopher as Director
1 March 2001
Appointed Scullion, Mark Christopher as Director
1 December 1999
Appointed Garrett, James John as Secretary
1 December 1999
Appointed Bennett, Brian as Director
1 December 1999
Appointed Garret, James John as Director

Ownership 2 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 05315911
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00998314

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Hhi Building Products Limited This company Owns 75–100% of shares
Sheffield Insulations Limited Owns 75–100% of shares
Kitson's Thermal Supplies Limited Owns 75–100% of shares
London Insulation Supplies Limited Owns 75–100% of shares
Woods Insulation Limited Owns 75–100% of shares
Mayplas Limited Owns 75–100% of shares
Solent Insulation Supplies Limited Owns 75–100% of shares
Sig Manufacturing Limited Owns 75–100% of shares
CMS Danskin Acoustics Limited Owns 75–100% of shares
Sig Est Trustees Limited Owns 75–100% of shares
Sig European Holdings Limited Owns 75–100% of shares
Sig European Investments Limited Owns 75–100% of shares
The Sig 2018 Scottish Limited Partnership Right to appoint and remove a person
Sig Scots Co Limited Owns 75–100% of shares
Sig Trading Limited Owns 75–100% of shares
A. Steadman & Son (Holdings) Limited Owns 75–100% of shares
A. Steadman & Son Limited Owns 75–100% of shares
Ainsworth Insulation Limited Owns 75–100% of shares
Ais Insulation Supplies Limited Owns 75–100% of shares
Auron Limited Owns 75–100% of shares
Bowller Group Limited Owns 75–100% of shares
Building Solutions (National) Limited Owns 75–100% of shares
Cheshire Roofing Supplies Limited Owns 75–100% of shares
CPD Distribution PLC Owns 75–100% of shares
Danskin Flooring Systems Limited Owns 75–100% of shares
Davies & Tate PLC Owns 75–100% of shares
Window Fitters Mate Limited Owns 75–100% of shares
Euroform Products Limited Owns 25–50% of shares
F30 Building Products Limited Owns 75–100% of shares
Support Site Limited Owns 75–100% of shares
Zip Screens Limited Owns 75–100% of shares

Financials

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

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates28 August 2026
22 April 2026Accounts for a dormant company31 December 2025
29 August 2025Confirmation statement with no updates28 August 20253
22 May 2025Accounts for a dormant company31 December 2024
2 September 2024Confirmation statement with no updates28 August 20243
Show all recent filings

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