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 18 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).
3 directors can be found in this company: Chen W. (appointed on 15 August 2018), Paul D. (appointed on 01 January 2014), Huang W. (appointed on 21 February 2012). 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 2019-06-19. The previous one was sent on 2018-06-05. 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
Wed, 15th Aug 2018 - the day director's appointment was terminated
filed on: 16th, August 2018 | officers
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