HH Valves Limited
- Company number
- 04007454
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 Jun 2000
- Nature of business
- Manufacture of fluid power equipment
Manufacture of taps and valves
Registered office
Previous names
- Brabco No:111 (2000) Limited (until 3 Jul 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'MAHONY, Andrew James | Director | 5 Jun 2000 | 21 Aug 2000 |
| WHITE, Nicholas Giles | Director | 5 Jun 2000 | 21 Aug 2000 |
| O'MAHONY, Andrew James | Secretary | 5 Jun 2000 | 21 Aug 2000 |
| JONES, Barry | Director | 21 Aug 2000 | 1 Jan 2002 |
| MELLIN, Craig | Director | 1 Jan 2002 | 8 Jul 2003 |
| KENNY, John Joseph | Director | 21 Aug 2000 | 31 May 2004 |
| HOSIE, Callum Laird | Secretary | 21 Aug 2000 | 21 Feb 2012 |
| SALTMARSHE, Donald Charles | Director | 21 Aug 2000 | 31 Mar 2014 |
| HOSIE, Callum Laird | Director | 21 Aug 2000 | 31 Mar 2014 |
| WEIZHENG, Huang | Director | 21 Feb 2012 | 31 Oct 2017 |
| SHIZHONG, Jiang | Director | 21 Feb 2012 | 15 Aug 2018 |
| DEMELLWEEK, Paul Simon | Director | 1 Jan 2014 | 11 Apr 2019 |
| GROUNDS, Joanne | Secretary | 2 Jun 2014 | 12 Jul 2019 |
| WEIGUANG, Chen | Director | 15 Aug 2018 | 29 Jul 2020 |
| COMERFORD, Neil | Director | 29 Jul 2020 | 15 Aug 2020 |
| MERA, Ivan | Director | 29 Jul 2020 | 10 Mar 2022 |
| KRISTOFFERSEN, Henning | Director | 5 Apr 2021 | 28 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dong Gensheng | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jun 2016 | 1 Dec 2017 |
| Mr Jiang Shizong | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jun 2016 | 1 Dec 2017 |
| Mr Haozong Huang | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Dec 2017 | 15 Aug 2018 |
| Mr Chen Weiguang | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
15 Aug 2018 | 27 Jul 2020 |
| Your Tribute Ltd | Ownership Of Shares 75 To 100 Percent | 29 Jul 2020 | 15 Aug 2020 |
| Mr Ivan Mera | Ownership Of Shares 75 To 100 Percent | 8 Apr 2020 | 10 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2019 | - | £16,103 | 14 |
| 30 Nov 2018 | - | £2,282 | 15 |
| 30 Nov 2017 | £259,897 | £1,395 | 18 |
| 30 Nov 2016 | £358,014 | £1,025 | - |
| 30 Nov 2015 | £512,564 | £1,170 | - |
| 30 Nov 2014 | £597,882 | £9,663 | - |
| 30 Nov 2013 | £500,120 | £102,478 | - |
| 30 Nov 2012 | £376,604 | £50,424 | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
| 30 Nov 2001 | - | - | - |
Connections
Companies at the same address
- Gatecroft Limited (15630777)