Hh Valves Limited. Head office in Edgbaston. Check Director.

Hh Valves Limited, Edgbaston

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 44-45 Calthorpe Road, Edgbaston B15 1TH, this 23 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).

About
Name: Hh Valves Limited
Number: 04007454
Incorporation date: 2000-06-05
End of financial year: 30 November


Address:	44-45 Calthorpe Road Edgbaston B15 1TH
SIC code:	28140 - Manufacture of taps and valves 28120 - Manufacture of fluid power equipment

Company staff

People with significant control

Ivan M.

8 April 2020 - 10 March 2022

Nature of control:	75,01-100% shares

Your Tribute Ltd

29 July 2020 - 15 August 2020

Address	Bulloch House Rumford Place, Liverpool, L3 9DG, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09641031
Nature of control:	75,01-100% shares

Chen W.

15 August 2018 - 27 July 2020

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	2018-11-30	2019-11-30
Current Assets	789,881	1,087,105	1,401,755	893,107	1,008,027	996,624	822,437	600,077	622,418
Fixed Assets	202,420	189,955	167,738	149,415	138,925	116,162	95,018	75,566	57,301
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	-105,783	-58,695

The target date for Hh Valves Limited confirmation statement filing is 2022-07-30. The previous one was sent on 2021-07-16. The due date for the next annual accounts filing is 31 August 2021. Most recent accounts filing was submitted for the time up to 30 November 2019.

6 persons of significant control are listed in the official register, namely: Ivan M. who has over 3/4 of shares. Your Tribute Ltd has over 3/4 of shares. The corporate PSC is located at Rumford Place, L3 9DG Liverpool. Chen W. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 14th, February 2020 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 14th, February 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 1st, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 19th, February 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 17th, March 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 5th Jun 2016 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 22nd Jun 2016: 250000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 24th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 5th Jun 2015 with full list of members filed on: 16th, June 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 16th Jun 2015: 250000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 19th, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 5th Jun 2014 with full list of members filed on: 2nd, July 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 2nd Jul 2014: 250000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 18th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 5th Jun 2013 with full list of members filed on: 27th, June 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 15th, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 5th Jun 2012 with full list of members filed on: 14th, June 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 24th, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 5th Jun 2011 with full list of members filed on: 17th, June 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 14th, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 5th Jun 2010 with full list of members filed on: 9th, June 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 24th, March 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to Mon, 8th Jun 2009 with shareholders record filed on: 8th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 20th, February 2009 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 6th, October 2008 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 9th Jul 2008 with shareholders record filed on: 9th, July 2008 \| annual return	Free Download (7 pages)
363(288)	Wed, 9th Jul 2008 Annual return (Director's particulars changed) annual return
363s	Annual return up to Tue, 7th Aug 2007 with shareholders record filed on: 7th, August 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 7th Aug 2007 with shareholders record filed on: 7th, August 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 12th, June 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 12th, June 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 4th, August 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 4th, August 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 19th Jun 2006 with shareholders record filed on: 19th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 19th Jun 2006 with shareholders record filed on: 19th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 30th Jun 2005 with shareholders record filed on: 30th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 30th Jun 2005 with shareholders record filed on: 30th, June 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 6th, April 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 6th, April 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 16th Jun 2004 with shareholders record filed on: 16th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 16th Jun 2004 with shareholders record filed on: 16th, June 2004 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Nov 2003 filed on: 5th, February 2004 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Nov 2003 filed on: 5th, February 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to Mon, 11th Aug 2003 with shareholders record filed on: 11th, August 2003 \| annual return	Free Download (9 pages)
363s	Annual return up to Mon, 11th Aug 2003 with shareholders record filed on: 11th, August 2003 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2002 filed on: 27th, January 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2002 filed on: 27th, January 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 4th Sep 2002 with shareholders record filed on: 4th, September 2002 \| annual return	Free Download (9 pages)
363s	Annual return up to Wed, 4th Sep 2002 with shareholders record filed on: 4th, September 2002 \| annual return	Free Download (9 pages)
AAMD	Revised accounts made up to Fri, 30th Nov 2001 filed on: 17th, August 2002 \| accounts	Free Download (4 pages)
AAMD	Revised accounts made up to Fri, 30th Nov 2001 filed on: 17th, August 2002 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2001 filed on: 9th, July 2002 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2001 filed on: 9th, July 2002 \| accounts	Free Download (4 pages)
363s	Annual return up to Tue, 14th Aug 2001 with shareholders record filed on: 14th, August 2001 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/08/01 annual return
363s	Annual return up to Tue, 14th Aug 2001 with shareholders record filed on: 14th, August 2001 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/01 to 30/11/01 filed on: 9th, July 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 30/11/01 filed on: 9th, July 2001 \| accounts	Free Download (1 page)

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