H & H ARCHITECTURAL SYSTEMS LIMITED
C/O MAZARS LLP, FIRST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM B3 3AX- Liquidation
- Private Limited Company
- Company No. 01418949
- Last Updated: 01 Mar 2024
Company Profile
H & H ARCHITECTURAL SYSTEMS LIMITED was incorporated on Thursday, May 10, 1979 as a Private Limited Company with registered address in BIRMINGHAM. H & H ARCHITECTURAL SYSTEMS LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 45 years 3 months and 29 days.
| Name | H & H ARCHITECTURAL SYSTEMS LIMITED |
|---|---|
| Company number | 01418949 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 1979 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MAZARS LLP, FIRST FLOOR TWO CHAMBERLAIN SQUARE BIRMINGHAM B3 3AX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Warley Holdings Limited Titford Lane, B65 0PT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-586 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| H & H ARCHITECTURAL SYSTEMS LIMITED | 10 May 1979 |
| H. & H. ALLOY SALES LIMITED | 26 May 2015 |