H H Aluminium & Building Products Ltd. Head office in Southampton. Check Director.

H H Aluminium & Building Products Ltd, Southampton

H H Aluminium & Building Products Ltd is a private limited company. Registered at Tagus House, 9 Ocean Way, Southampton SO14 3TJ, the above-mentioned 27 years old business was incorporated on 1996-08-02 and is officially classified as "other service activities not elsewhere classified" (SIC: 96090).
2 directors can be found in the company: Darren H. (appointed on 30 November 2006), Peter H. (appointed on 05 August 1996). Moving on to the secretaries (1 in total), we can name: Peter H. (appointed on 24 February 2004).

About
Name: H H Aluminium & Building Products Ltd
Number: 03233355
Incorporation date: 1996-08-02
End of financial year: 31 December


Address:	Tagus House 9 Ocean Way Southampton SO14 3TJ
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

H H Southern Holdings Limited

6 April 2016

Address	Units 1-3 Park Gate Business Centre Chandlers Way, Park Gate, Southampton, Hampshire, SO31 1FQ, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	England
Registration number	08428671
Nature of control:	75,01-100% shares 75,01-100% voting rights

Peter H.

6 April 2016 - 7 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Darren H.

6 April 2016 - 7 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	650,483	850,159	539,347	542,810	389,653	345,877	542,866	354,265	287,718	39,445
Number Shares Allotted	-	4	40	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	465,565	528,964	412,066	374,694	201,714	70,107	142,002	205,943	29,997	-
Shareholder Funds	464,195	528,525	-	-	-	-	-	-	-	-
Tangible Fixed Assets	22,432	16,530	-	-	-	-	-	-	-	-

The due date for H H Aluminium & Building Products Ltd confirmation statement filing is 2024-03-15. The most recent confirmation statement was filed on 2023-03-01. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: H H Southern Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Chandlers Way, Park Gate, SO31 1FQ Southampton, Hampshire. Peter H. that has over 3/4 of shares, 3/4 to full of voting rights.

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, August 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 18th, June 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 18th, September 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 27th, August 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 30th, July 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 12th, May 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Jul 2015 filed on: 5th, August 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Jul 2014 filed on: 12th, September 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 14th, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Jul 2013 filed on: 5th, August 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 5th Aug 2013: 40.00 GBP capital
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 14th, May 2013 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 28th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Jul 2012 filed on: 24th, July 2012 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Jul 2011 filed on: 29th, July 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 19th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Jul 2010 filed on: 29th, July 2010 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 21st, April 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 23rd Jul 2009 with complete member list filed on: 23rd, July 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 20th, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 24th Jul 2008 with complete member list filed on: 24th, July 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 5th, April 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 30th Jul 2007 with complete member list filed on: 30th, July 2007 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 30th Jul 2007 with complete member list filed on: 30th, July 2007 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 5th, July 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 5th, July 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 10th Aug 2006 with complete member list filed on: 10th, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 10th Aug 2006 with complete member list filed on: 10th, August 2006 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 3rd, May 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 3rd, May 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 2nd Aug 2005 with complete member list filed on: 2nd, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 2nd Aug 2005 with complete member list filed on: 2nd, August 2005 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 7th, April 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 7th, April 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 9th Aug 2004 with complete member list filed on: 9th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 9th Aug 2004 with complete member list filed on: 9th, August 2004 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 5th, August 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 5th, August 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 29th, October 2003 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 29th, October 2003 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Sat, 19th Jul 2003 with complete member list filed on: 19th, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 19th Jul 2003 with complete member list filed on: 19th, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 18th Jul 2002 with complete member list filed on: 18th, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 18th Jul 2002 with complete member list filed on: 18th, July 2002 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 14th, June 2002 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 14th, June 2002 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Sat, 28th Jul 2001 with complete member list filed on: 28th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 28th Jul 2001 with complete member list filed on: 28th, July 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 20th, March 2001 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 20th, March 2001 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 12th Sep 2000 with complete member list filed on: 12th, September 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 12th Sep 2000 with complete member list filed on: 12th, September 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 15th, May 2000 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 15th, May 2000 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 25th Aug 1999 with complete member list filed on: 25th, August 1999 \| annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 25th Aug 1999 annual return
363s	Annual return drawn up to Wed, 25th Aug 1999 with complete member list filed on: 25th, August 1999 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 2nd, March 1999 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 2nd, March 1999 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 12th Aug 1998 with complete member list filed on: 12th, August 1998 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 12th Aug 1998 with complete member list filed on: 12th, August 1998 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 13th, March 1998 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 13th, March 1998 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 21st Aug 1997 with complete member list filed on: 21st, August 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 21st Aug 1997 with complete member list filed on: 21st, August 1997 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 18th, July 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 18th, July 1997 \| accounts	Free Download (1 page)

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