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HH VALVES LIMITED - Bottom Flat 22 Albert Road North, Watford, Hertfordshire, WD17 1QF, United Kingdom
Company Information
- Company registration number
- 04007454
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bottom Flat 22 Albert Road North
- Watford
- Hertfordshire
- WD17 1QF Bottom Flat 22 Albert Road North, Watford, Hertfordshire, WD17 1QF UK
Management
- Managing Directors
- MERA, Ivan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-05
- Age Of Company 2000-06-05 23 years
- SIC/NACE
- 28120
Ownership
- Beneficial Owners
- -
- -
- -
- Mr Chen Weiguang
- -
- -
- -
- -
- -
- Mr Ivan Mera
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- BRABCO NO:111 (2000) LIMITED
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
- Last Return Made Up To:
- 2014-06-05
- Annual Return
- Due Date: 2022-07-30
- Last Date: 2021-07-16
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HH VALVES LIMITED Company Description
- HH VALVES LIMITED is a ltd registered in United Kingdom with the Company reg no 04007454. Its current trading status is "live". It was registered 2000-06-05. It was previously called BRABCO NO:111 (2000) LIMITED. It has declared SIC or NACE codes as "28120". It has 1 director The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2014-06-05.It can be contacted at Bottom Flat 22 Albert Road North .
Get HH VALVES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hh Valves Limited - Bottom Flat 22 Albert Road North, Watford, Hertfordshire, WD17 1QF, United Kingdom
- 2000-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-02) - AD01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
keyboard_arrow_right 2021
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dissolved-compulsory-strike-off-suspended (2021-11-09) - DISS16(SOAS)
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gazette-notice-compulsory (2021-11-02) - GAZ1
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appoint-person-director-company-with-name-date (2021-10-26) - AP01
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notification-of-a-person-with-significant-control (2021-07-16) - PSC01
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cessation-of-a-person-with-significant-control (2021-01-28) - PSC07
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termination-director-company-with-name-termination-date (2021-01-28) - TM01
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confirmation-statement-with-updates (2021-07-16) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-26) - AD01
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cessation-of-a-person-with-significant-control (2020-08-06) - PSC07
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confirmation-statement-with-updates (2020-08-06) - CS01
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termination-director-company-with-name-termination-date (2020-08-06) - TM01
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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appoint-person-director-company-with-name-date (2020-08-06) - AP01
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appoint-person-director-company-with-name-date (2020-12-22) - AP01
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notification-of-a-person-with-significant-control (2020-08-06) - PSC02
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accounts-with-accounts-type-total-exemption-full (2020-02-14) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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termination-secretary-company-with-name-termination-date (2019-07-12) - TM02
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accounts-with-accounts-type-total-exemption-full (2019-09-01) - AA
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-01-31) - PSC07
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cessation-of-a-person-with-significant-control (2018-08-21) - PSC07
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notification-of-a-person-with-significant-control (2018-08-21) - PSC01
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termination-director-company-with-name-termination-date (2018-08-16) - TM01
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appoint-person-director-company-with-name-date (2018-08-16) - AP01
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confirmation-statement-with-updates (2018-06-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-19) - AA
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notification-of-a-person-with-significant-control (2018-01-31) - PSC01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-17) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-24) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-24) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-02-19) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-01) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-03-18) - AA
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appoint-person-secretary-company-with-name (2014-06-02) - AP03
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mortgage-create-with-deed-with-charge-number (2014-04-26) - MR01
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appoint-person-director-company-with-name (2014-01-06) - AP01
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mortgage-create-with-deed-with-charge-number (2014-05-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-19) - MR01
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mortgage-satisfy-charge-full (2014-06-05) - MR04
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mortgage-create-with-deed-with-charge-number (2014-06-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-15) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-20) - AP01
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resolution (2012-03-21) - RESOLUTIONS
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termination-secretary-company-with-name (2012-03-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-24) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-02-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-20) - AA
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legacy (2009-06-08) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-06) - AA
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legacy (2008-07-09) - 363s
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legacy (2008-04-15) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-12) - AA
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legacy (2007-08-07) - 363s
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legacy (2007-07-26) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-04) - AA
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legacy (2006-07-31) - 287
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legacy (2006-06-19) - 363s
keyboard_arrow_right 2005
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legacy (2005-07-02) - 395
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legacy (2005-06-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-04-06) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-02-05) - AA
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legacy (2004-06-16) - 363s
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legacy (2004-12-09) - 395
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legacy (2004-06-16) - 288b
keyboard_arrow_right 2003
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legacy (2003-08-11) - 363s
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legacy (2003-08-11) - 288b
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accounts-with-accounts-type-total-exemption-small (2003-01-27) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-07-09) - AA
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accounts-amended-with-made-up-date (2002-08-17) - AAMD
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legacy (2002-09-03) - 288a
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legacy (2002-09-04) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-14) - 363s
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legacy (2001-07-09) - 225
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legacy (2001-06-04) - 287
keyboard_arrow_right 2000
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legacy (2000-08-31) - 288a
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legacy (2000-08-31) - 88(2)R
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legacy (2000-08-31) - 288b
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legacy (2000-08-31) - 123
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resolution (2000-08-31) - RESOLUTIONS
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incorporation-company (2000-06-05) - NEWINC
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certificate-change-of-name-company (2000-06-30) - CERTNM