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HH Valves Limited

HH Valves Limited is an active company incorporated on 5 June 2000 with the registered office located in Birmingham, West Midlands. HH Valves Limited was registered 25 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
04007454
Private limited company
Age
25 years
Incorporated 5 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1204 days
Dated 16 July 2021 (4 years ago)
Next confirmation dated 16 July 2022
Was due on 30 July 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1537 days
For period 1 Dec30 Nov 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2020
Was due on 31 August 2021 (4 years ago)
Address
44-45 Calthorpe Road
Edgbaston
Birmingham
B15 1TH
England
Address changed on 11 May 2023 (2 years 6 months ago)
Previous address was Bottom Flat 22 Albert Road North Watford Hertfordshire WD17 1QF
Telephone
Unreported
Email
Available in Endole App
People
Officers
0
Shareholders
1
Controllers (PSC)
-
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Nov 2019
For period 30 Nov30 Nov 2019
Traded for 12 months
Cash in Bank
£16.1K
Increased by £13.82K (+606%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 5 (-36%)
Total Assets
£679.72K
Increased by £4.08K (+1%)
Total Liabilities
-£738.41K
Decreased by £43.01K (-6%)
Net Assets
-£58.7K
Increased by £47.09K (-45%)
Debt Ratio (%)
109%
Decreased by 7.02% (-6%)
Latest Activity
Registered Address Changed
2 Years 6 Months Ago on 11 May 2023
Registered Address Changed
2 Years 8 Months Ago on 2 Mar 2023
Henning Kristoffersen Resigned
3 Years Ago on 28 Mar 2022
Ivan Mera Resigned
3 Years Ago on 10 Mar 2022
Ivan Mera (PSC) Resigned
3 Years Ago on 10 Mar 2022
Compulsory Strike-Off Suspended
4 Years Ago on 9 Nov 2021
Compulsory Gazette Notice
4 Years Ago on 2 Nov 2021
Confirmation Submitted
4 Years Ago on 16 Jul 2021
Mr Henning Kristoffersen Appointed
4 Years Ago on 5 Apr 2021
Ivan Mera (PSC) Appointed
5 Years Ago on 8 Apr 2020
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Documents
Registered office address changed from Bottom Flat 22 Albert Road North Watford Hertfordshire WD17 1QF to 44-45 Calthorpe Road Edgbaston Birmingham B15 1th on 11 May 2023
Submitted on 11 May 2023
Cessation of Ivan Mera as a person with significant control on 10 March 2022
Submitted on 11 May 2023
Termination of appointment of Ivan Mera as a director on 10 March 2022
Submitted on 11 May 2023
Registered office address changed from 44-45 Calthorpe Road Edgbaston Birmingham B15 1th England to Bottom Flat 22 Albert Road North Watford Hertfordshire WD17 1QF on 2 March 2023
Submitted on 2 Mar 2023
Termination of appointment of Henning Kristoffersen as a director on 28 March 2022
Submitted on 3 May 2022
Compulsory strike-off action has been suspended
Submitted on 9 Nov 2021
First Gazette notice for compulsory strike-off
Submitted on 2 Nov 2021
Appointment of Mr Henning Kristoffersen as a director on 5 April 2021
Submitted on 26 Oct 2021
Confirmation statement made on 16 July 2021 with updates
Submitted on 16 Jul 2021
Notification of Ivan Mera as a person with significant control on 8 April 2020
Submitted on 16 Jul 2021
Repayment History
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