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H H Aluminium & Building Products Ltd

H H Aluminium & Building Products Ltd is a liquidation company incorporated on 2 August 1996 with the registered office located in Southampton, Hampshire. H H Aluminium & Building Products Ltd was registered 29 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
03233355
Private limited company
Age
29 years
Incorporated 2 August 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2024 (1 year 6 months ago)
Next confirmation dated 1 March 2025
Was due on 15 March 2025 (5 months ago)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Trusolv Ltd, Grove House
Meridians Cross Ocean Village
Southampton
Hampshire
SO14 3TJ
Address changed on 10 Mar 2025 (6 months ago)
Previous address was Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ United Kingdom
Telephone
01489589655
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in England • Born in Jan 1961
Director • Surveyor Company Director • British • Lives in England • Born in Sep 1961
H H Southern Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
H H Southern Holdings Limited
Peter Robert House is a mutual person.
Active
H H Aluminium Ltd
Peter Robert House and Mr Darren Robert Hakin are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£39.44K
Decreased by £72 (-0%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 7 (-78%)
Total Assets
£39.45K
Decreased by £248.27K (-86%)
Total Liabilities
-£153.07K
Decreased by £130.25K (-46%)
Net Assets
-£113.63K
Decreased by £118.03K (-2683%)
Debt Ratio (%)
388%
Increased by 289.59% (+294%)
Latest Activity
Registered Address Changed
6 Months Ago on 10 Mar 2025
Voluntary Liquidator Appointed
6 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Full Accounts Submitted
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Registered Address Changed
2 Years 11 Months Ago on 3 Oct 2022
Peter Robert House (PSC) Resigned
9 Years Ago on 7 Apr 2016
Darren Robert Hakin (PSC) Resigned
9 Years Ago on 7 Apr 2016
H H Southern Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 29 Apr 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 8 Apr 2025
Resolutions
Submitted on 10 Mar 2025
Registered office address changed from Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ United Kingdom to Trusolv Ltd, Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 10 March 2025
Submitted on 10 Mar 2025
Statement of affairs
Submitted on 10 Mar 2025
Appointment of a voluntary liquidator
Submitted on 10 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Mar 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 4 Mar 2024
Cessation of Darren Robert Hakin as a person with significant control on 7 April 2016
Submitted on 28 Sep 2023
Cessation of Peter Robert House as a person with significant control on 7 April 2016
Submitted on 28 Sep 2023
Repayment History
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