Hhi Building Products Limited. Head office in Belfast. Check Director.

Hhi Building Products Limited, Belfast

Hhi Building Products Limited is a private limited company. Registered at 6-8 Balmoral Road, Belfast BT12 6QA, this 24 years old firm was incorporated on 1999-12-01 and is officially classified as "dormant company" (SIC: 99999).
2 directors can be found in this firm: Andrew W. (appointed on 31 March 2021), Ian J. (appointed on 08 June 2015).

About
Name: Hhi Building Products Limited
Number: NI037477
Incorporation date: 1999-12-01
End of financial year: 31 December


Address:	6-8 Balmoral Road Belfast BT12 6QA
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Sig Plc

6 April 2016

Address	Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	00998314
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sig European Holdings Limited

6 April 2016

Address	Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05315911
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	-	-	-	-	-	943,783	943,783	943,783
Number Shares Allotted	-	-	-	-	-	-	50,000	50,000
Shareholder Funds	943,783	943,783	943,783	943,783	943,783	943,783	943,783	943,783
Total Assets Less Current Liabilities	943,783	943,783	943,783	943,783	943,783	943,783	943,783	943,783

The due date for Hhi Building Products Limited confirmation statement filing is 2024-09-11. The most recent one was filed on 2023-08-28. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Sig Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 16 Europa View, Sheffield Business Park, S9 1XH Sheffield, South Yorkshire. Sig European Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 16 Europa View, Sheffield Business Park, S9 1XH Sheffield, South Yorkshire.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 7th, August 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 7th, August 2023 \| accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 5th, July 2022 \| accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 4th, August 2021 \| accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 15th, September 2020 \| accounts	Free Download (10 pages)
SH19	1.00 GBP is the capital in company's statement on 2019/12/20 filed on: 20th, December 2019 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 20/12/19 filed on: 20th, December 2019 \| insolvency	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 20th, December 2019 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 20th, December 2019 \| capital	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 9th, July 2019 \| accounts	Free Download (3 pages)
AD01	Address change date: 2018/12/18. New Address: 6-8 Balmoral Road Belfast BT12 6QA. Previous address: 6-8 Blamoral Road Balmoral Industrial Estate Belfast BT12 6QA filed on: 18th, December 2018 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 3rd, August 2018 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 10th, July 2017 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 21st, July 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/01/14 with full list of members filed on: 28th, January 2016 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 13th, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/01/14 with full list of members filed on: 28th, January 2015 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 10th, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/01/14 with full list of members filed on: 31st, March 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 18th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/01/14 with full list of members filed on: 1st, February 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 25th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/01/14 with full list of members filed on: 18th, January 2012 \| annual return	Free Download (6 pages)
AA01	Accounting period extended to 2011/12/31. Originally it was 2011/07/31 filed on: 22nd, July 2011 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 14th, June 2011 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, February 2011 \| resolution	Free Download (28 pages)
AR01	Annual return drawn up to 2011/01/14 with full list of members filed on: 21st, January 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/07/31 filed on: 1st, June 2010 \| accounts	Free Download (22 pages)
AA	Dormant company accounts reported for the period up to 2009/07/31 filed on: 1st, June 2010 \| accounts	Free Download (12 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 14th, January 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2009/12/01 with full list of members filed on: 14th, January 2010 \| annual return	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 14th, January 2010 \| address	Free Download (1 page)
371S(NI)	01/12/08 annual return shuttle filed on: 10th, March 2009 \| annual return	Free Download (7 pages)
233(NI)	Change of ARD filed on: 2nd, March 2008 \| accounts	Free Download (1 page)
371SR(NI)	01/12/07 filed on: 25th, February 2008 \| annual return	Free Download (6 pages)
295(NI)	Change in sit reg add filed on: 3rd, February 2008 \| address	Free Download (1 page)
AC(NI)	28/02/07 annual accts filed on: 14th, August 2007 \| accounts	Free Download (16 pages)
AC(NI)	28/02/06 annual accts filed on: 19th, January 2007 \| accounts	Free Download (22 pages)
371S(NI)	01/12/06 annual return shuttle filed on: 21st, December 2006 \| annual return	Free Download (6 pages)
295(NI)	Change in sit reg add filed on: 14th, March 2006 \| address	Free Download (2 pages)
AC(NI)	28/02/05 annual accts filed on: 14th, February 2006 \| accounts	Free Download (18 pages)
371S(NI)	01/12/03 annual return shuttle filed on: 9th, November 2005 \| annual return	Free Download (6 pages)
371S(NI)	01/12/03 annual return shuttle filed on: 8th, November 2005 \| annual return	Free Download (6 pages)
AC(NI)	28/02/04 annual accts filed on: 19th, January 2005 \| accounts	Free Download (22 pages)
AC(NI)	28/02/03 annual accts filed on: 24th, October 2003 \| accounts	Free Download (22 pages)
AC(NI)	28/02/02 annual accts filed on: 23rd, December 2002 \| accounts	Free Download (17 pages)
371S(NI)	01/12/02 annual return shuttle filed on: 11th, December 2002 \| annual return	Free Download (5 pages)
371S(NI)	01/12/01 annual return shuttle filed on: 20th, March 2002 \| annual return	Free Download (4 pages)
UDM+A(NI)	Updated mem and arts filed on: 4th, February 2002 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 4th, February 2002 \| resolution	Free Download (1 page)
371S(NI)	01/12/00 annual return shuttle filed on: 4th, May 2001 \| annual return	Free Download (6 pages)
233(NI)	Change of ARD filed on: 13th, December 1999 \| accounts
MEM(NI)	Memorandum filed on: 1st, December 1999 \| incorporation	Free Download (7 pages)
ARTS(NI)	Articles filed on: 1st, December 1999 \| incorporation	Free Download (4 pages)

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