# H H Aluminium & Building Products Ltd

## Details

- **Company number:** [03233355](https://find-and-update.company-information.service.gov.uk/company/03233355)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 1996
- **Registered office:** TRUSOLV LTD, GROVE HOUSE, MERIDIANS CROSS OCEAN VILLAGE, SOUTHAMPTON, SO14 3TJ
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [H H Southern Holdings Limited](/group/9974) (2 companies)



## 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 | - |



## Owned by

H H Aluminium & Building Products Ltd → [H H Southern Holdings Limited](/company/08428671)