H H Aluminium & Building Products Ltd
- Company number
- 03233355
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 2 Aug 1996
- Nature of business
- Other service activities n.e.c.
- Corporate group
- H H Southern Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 2 Aug 1996 | 5 Aug 1996 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 2 Aug 1996 | 5 Aug 1996 |
| HYLAND, Melvin Edwin Wrightson | Director | 5 Aug 1996 | 21 Nov 1996 |
| HOWELL, Keith Stanley Reader | Secretary | 5 Aug 1996 | 21 Nov 1996 |
| HOWELL, Keith Stanley Reader | Director | 5 Aug 1996 | 12 Apr 2001 |
| HOWELL, Keith Stanley Reader | Director | 16 Jul 2003 | 24 Feb 2004 |
| SAWYER, Ian James | Director | 21 Nov 1996 | 24 Feb 2004 |
| SAWYER, Ian James | Secretary | 21 Nov 1996 | 24 Feb 2004 |
| STILWELL, Anthony Peter | Director | 21 Nov 2002 | 30 Nov 2006 |
| HAKIN, Darren Robert | Director | 30 Nov 2006 | |
| HOUSE, Peter Robert | Secretary | 24 Feb 2004 | |
| HOUSE, Peter Robert | Director | 5 Aug 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Darren Robert Hakin | Significant Influence Or Control | 6 Apr 2016 | 7 Apr 2016 |
| Mr Peter Robert House | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 7 Apr 2016 |
| H H Southern Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | -£113,627 | £39,440 | 9 |
| 31 Dec 2022 | £4,399 | £39,512 | 10 |
| 31 Dec 2021 | £172,245 | £129,316 | 10 |
| 31 Dec 2020 | - | £207,656 | 10 |
| 31 Dec 2019 | - | £97,061 | 12 |
| 31 Dec 2018 | - | £50,622 | 11 |
| 31 Dec 2017 | - | £125,035 | 11 |
| 31 Dec 2016 | £412,066 | £239,315 | - |
| 31 Dec 2015 | - | £374,392 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
Connections
Owned by
H H Aluminium & Building Products Ltd → H H Southern Holdings Limited