HH VALVES LIMITED
44-45 CALTHORPE ROAD, EDGBASTON B15 1TH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04007454
- Last Updated: 01 Mar 2024
Company Profile
HH VALVES LIMITED was incorporated on Monday, June 5, 2000 as a Private Limited Company with registered address in EDGBASTON. HH VALVES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of fluid power equipment. This Private Limited Company has been operating for 24 years 8 months and 18 days.
| Name | HH VALVES LIMITED |
|---|---|
| Company number | 04007454 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2000 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
44-45 CALTHORPE ROAD EDGBASTON B15 1TH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Your Tribute Ltd Rumford Place, L3 9DG |
Dates: Wednesday, July 29, 2020 - Saturday, August 15, 2020
ownership of shares 75 to 100 percent
|
| Mr Ivan Mera Nationality: British |
Dates: Wednesday, April 8, 2020 - Thursday, March 10, 2022
ownership of shares 75 to 100 percent
|
| Mr Chen Weiguang Nationality: Chinese |
Dates: Wednesday, August 15, 2018 - Monday, July 27, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Haozong Huang Nationality: Chinese |
Dates: Friday, December 1, 2017 - Wednesday, August 15, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Dong Gensheng Nationality: Chinese |
Dates: Monday, June 6, 2016 - Friday, December 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jiang Shizong Nationality: Chinese |
Dates: Monday, June 6, 2016 - Friday, December 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2021, (-1272 days left) |
| Latest accounts | 30 November 2019 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HH VALVES LIMITED | 05 Jun 2000 |