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Companies House/Edgbaston/Company profile

HH VALVES LIMITED

Active - Proposal to Strike off
04007454·incorporated 2000-06-05

HH VALVES LIMITED is an active UK private limited company, incorporated on 5 June 2000 at Companies House (number 04007454; OpenRegistry canonical ID GB-04007454-hh-valves-limited). Sophymarine's OpenRegistry classifies it under SIC 28120 (Manufacture of fluid power equipment), one of 206 active UK entities in that code and one of 252 active companies registered in Edgbaston, Birmingham (postcode B15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2000-06-05
Registered Address
44-45 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1TH, ENGLAND
SIC
28120 — Manufacture of fluid power equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-11-30. Next accounts due 2021-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-07-16. Next confirmation statement due 2022-07-30.

Mortgages and charges

8 charges recorded against the company at Companies House: 5 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Mr Haozong Huang born 1963 resident in China, Chinese national. Notified 2017-12-01. Ceased 2018-08-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Chen Weiguang born 1978 resident in China, Chinese national. Notified 2018-08-15. Ceased 2020-07-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Dong Gensheng born 1950 resident in China, Chinese national. Notified 2016-06-06. Ceased 2017-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jiang Shizong born 1944 resident in China, Chinese national. Notified 2016-06-06. Ceased 2017-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Your Tribute Ltd (England reg. 09641031). Notified 2020-07-29. Ceased 2020-08-15.
    • Owns 75% or more of shares
  • Mr Ivan Mera born 1985 resident in England, British national. Notified 2020-04-08. Ceased 2022-03-10.
    • Owns 75% or more of shares
  • (unnamed). Notified 2017-06-05. Ceased 2016-06-06.

Similar UK companies

Other companies registered under SIC 28120 (Manufacture of fluid power equipment):

Other companies registered in Edgbaston: