• UK
  • HHI BUILDING PRODUCTS LIMITED - 6-8 Balmoral Road, Belfast, BT12 6QA, Northern Ireland, United Kingdom

Company Information

Company registration number
NI037477
Company Status
LIVE
Country
United Kingdom
Registered Address
6-8 Balmoral Road
Belfast
BT12 6QA
Northern Ireland
6-8 Balmoral Road, Belfast, BT12 6QA, Northern Ireland UK

Management

Managing Directors
JACKSON, Ian
WATKINS, Andrew
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1999-12-01
Age Of Company
1999-12-01 24 years
SIC/NACE
99999

Ownership

Shareholders
SIG BUILDING PRODUCTS LIMITED (100.00%) Ireland,Dublin,null,Dublin 24, Dublin,Ballymount Road Lower,Ballymount Retail Centre,Sig House
SIG PLC (-%) United Kingdom,Sheffield,S9 1XH,null,null,Sheffield Business Park,Adsetts House 16 Europa View
Beneficial Owners
Sig European Holdings Limited
Sig Plc

Jurisdiction Particularities

Company Name (english)
HHI Building Products Limited
Additional Status Details
Active
Previous Names
HHI BUILDING PRODUCTS
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-01-14
Annual Return
Due Date: 2024-09-11
Last Date: 2023-08-28

HHI BUILDING PRODUCTS LIMITED Company Description

HHI BUILDING PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no NI037477. Its current trading status is "live". It was registered 1999-12-01. It was previously called HHI BUILDING PRODUCTS. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-14.It can be contacted at 6-8 Balmoral Road .
More information

Get HHI BUILDING PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hhi Building Products Limited - 6-8 Balmoral Road, Belfast, BT12 6QA, Northern Ireland, United Kingdom

1999-12-01 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-08-07) - AA

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  • confirmation-statement-with-no-updates (2023-08-30) - CS01

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  • accounts-with-accounts-type-dormant (2022-07-05) - AA

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  • confirmation-statement-with-no-updates (2022-09-12) - CS01

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  • change-to-a-person-with-significant-control (2021-05-17) - PSC05

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  • termination-secretary-company-with-name-termination-date (2021-04-11) - TM02

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  • change-person-director-company-with-change-date (2021-01-11) - CH01

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  • termination-director-company-with-name-termination-date (2021-04-11) - TM01

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  • appoint-person-director-company-with-name-date (2021-04-11) - AP01

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  • accounts-with-accounts-type-dormant (2021-08-04) - AA

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  • confirmation-statement-with-no-updates (2021-09-14) - CS01

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  • accounts-amended-with-accounts-type-dormant (2020-10-14) - AAMD

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  • accounts-with-accounts-type-dormant (2020-09-15) - AA

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  • confirmation-statement-with-no-updates (2020-08-28) - CS01

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  • confirmation-statement-with-no-updates (2020-01-16) - CS01

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  • legacy (2019-12-20) - CAP-SS

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  • appoint-person-director-company-with-name-date (2019-11-11) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-11-11) - AP03

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  • termination-director-company-with-name-termination-date (2019-11-11) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-11-11) - TM02

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  • capital-statement-capital-company-with-date-currency-figure (2019-12-20) - SH19

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  • accounts-with-accounts-type-micro-entity (2019-07-09) - AA

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  • legacy (2019-12-20) - SH20

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  • resolution (2019-12-20) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-01-16) - CS01

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  • change-to-a-person-with-significant-control (2018-07-05) - PSC05

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  • confirmation-statement-with-updates (2018-01-16) - CS01

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  • change-person-director-company-with-change-date (2018-07-20) - CH01

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  • change-person-secretary-company-with-change-date (2018-07-23) - CH03

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  • accounts-with-accounts-type-micro-entity (2018-08-03) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-12-18) - AD01

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  • change-person-director-company-with-change-date (2018-07-23) - CH01

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  • accounts-with-accounts-type-dormant (2017-07-10) - AA

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  • termination-director-company-with-name-termination-date (2017-06-09) - TM01

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  • confirmation-statement-with-updates (2017-01-16) - CS01

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  • accounts-with-accounts-type-dormant (2016-07-21) - AA

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  • termination-director-company-with-name-termination-date (2016-03-31) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01

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  • appoint-person-director-company-with-name-date (2015-06-18) - AP01

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  • termination-director-company-with-name-termination-date (2015-06-18) - TM01

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  • accounts-with-accounts-type-dormant (2015-07-13) - AA

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  • appoint-person-director-company-with-name-date (2014-09-11) - AP01

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  • termination-director-company-with-name-termination-date (2014-09-11) - TM01

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  • accounts-with-accounts-type-dormant (2014-07-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01

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  • accounts-with-accounts-type-dormant (2013-06-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-25) - AA

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  • appoint-person-director-company-with-name-date (2011-11-03) - AP01

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  • change-account-reference-date-company-current-extended (2011-07-22) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-14) - AA

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  • termination-director-company-with-name-termination-date (2011-12-09) - TM01

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  • resolution (2011-02-07) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2010-01-14) - CH01

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  • accounts-with-accounts-type-dormant (2010-06-01) - AA

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  • accounts-with-accounts-type-full (2010-06-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01

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  • move-registers-to-sail-company (2010-01-14) - AD03

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  • change-sail-address-company (2010-01-14) - AD02

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  • change-person-secretary-company-with-change-date (2010-01-14) - CH03

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  • termination-director-company-with-name (2010-01-14) - TM01

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  • legacy (2009-03-10) - 371S(NI)

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  • legacy (2008-02-03) - 296(NI)

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  • legacy (2008-02-03) - 295(NI)

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  • legacy (2008-02-08) - 296(NI)

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  • legacy (2008-02-14) - 296(NI)

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  • legacy (2008-02-25) - 371SR(NI)

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  • legacy (2008-02-19) - 296(NI)

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  • legacy (2008-03-02) - 233(NI)

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  • legacy (2007-01-19) - AC(NI)

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  • legacy (2007-11-05) - 411A(NI)

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  • legacy (2007-08-14) - AC(NI)

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  • legacy (2006-02-14) - AC(NI)

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  • legacy (2006-03-14) - 295(NI)

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  • legacy (2006-12-21) - 371S(NI)

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  • legacy (2005-11-09) - 371S(NI)

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  • legacy (2005-11-08) - 371S(NI)

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  • legacy (2005-11-06) - 296(NI)

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  • legacy (2005-01-19) - AC(NI)

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  • legacy (2003-10-24) - AC(NI)

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  • legacy (2003-09-29) - 296(NI)

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  • particulars-of-a-mortgage-charge (2003-04-29) - 402(NI)

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  • legacy (2002-03-20) - 371S(NI)

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  • legacy (2002-01-31) - 61(NI)

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  • legacy (2002-01-31) - CERTC(NI)

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  • legacy (2002-02-04) - UDM+A(NI)

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  • resolution (2002-02-04) - RESOLUTIONS

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  • legacy (2002-12-23) - AC(NI)

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  • legacy (2002-12-11) - 371S(NI)

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  • legacy (2001-06-14) - 296(NI)

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  • legacy (2001-05-04) - 371S(NI)

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  • legacy (2000-05-06) - SD(NI)

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  • legacy (1999-12-01) - G21(NI)

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  • legacy (1999-12-09) - 296(NI)

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  • legacy (1999-12-01) - G23(NI)

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  • legacy (1999-12-01) - ARTS(NI)

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  • legacy (1999-12-13) - 233(NI)

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  • legacy (1999-12-01) - MEM(NI)

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