Hh Valves Limited, Pemberton Wigan

Hh Valves Limited is a private limited company. Formerly, it was called Brabco No:111 (2000) Limited (it was changed on 2000-07-03). Located at Unit 4 Leopold Centre, Smethurst Lane, Pemberton Wigan WN5 8EG, this 19 years old company was incorporated on 2000-06-05 and is officially classified as "manufacture of taps and valves" (Standard Industrial Classification code: 28140), "manufacture of fluid power equipment" (Standard Industrial Classification code: 28120).
1 director can be found in this company: Chen W. (appointed on 15 August 2018). When it comes to the secretaries (1 in total), we can name: Joanne G. (appointed on 02 June 2014).
About
Name: Hh Valves Limited
Number: 04007454
Incorporation date: 2000-06-05
End of financial year: 30 November
 
Address: Unit 4 Leopold Centre
Smethurst Lane
Pemberton Wigan
WN5 8EG
SIC code: 28140 - Manufacture of taps and valves
28120 - Manufacture of fluid power equipment
Company staff
People with significant control
Chen W.
15 August 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
Haozong H.
1 December 2017 - 15 August 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
Jiang S.
6 June 2016 - 1 December 2017
Nature of control: 25-50% voting rights
25-50% shares
Dong G.
6 June 2016 - 1 December 2017
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30
Current Assets 789,881 1,087,105 1,401,755 893,107 1,008,027 996,624 822,437
Fixed Assets 202,420 189,955 167,738 149,415 138,925 116,162 95,018
Intangible Fixed Assets 108,298 96,575 84,852 73,129 61,406 49,683 -
Number Shares Allotted - 100,000 100,000 100,000 100,000 100,000 -
Shareholder Funds 370,435 376,604 500,120 597,882 512,564 358,014 -
Tangible Fixed Assets 94,122 93,380 82,886 76,286 77,519 66,479 -
Total Assets Less Current Liabilities 448,243 423,922 540,288 638,081 549,900 372,407 259,897

The target date for Hh Valves Limited confirmation statement filing is 2020-04-15. The previous one was sent on 2019-04-01. The due date for the next annual accounts filing is 31 August 2019. Most recent accounts filing was submitted for the time up to 30 November 2017.

4 persons of significant control are listed in the official register, namely: Chen W. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Haozong H. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Jiang S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Thu, 11th Apr 2019 - the day director's appointment was terminated
filed on: 12th, April 2019 | officers
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