# HH Valves Limited

## Details

- **Company number:** [04007454](https://find-and-update.company-information.service.gov.uk/company/04007454)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 5 Jun 2000
- **Registered office:** 44-45 CALTHORPE ROAD, EDGBASTON, B15 1TH
- **Nature of business:** [28120](/sic/28120) Manufacture of fluid power equipment, [28140](/sic/28140) Manufacture of taps and valves


## 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 | - |






## Companies at the same address

- [Gatecroft Limited](/company/15630777) (15630777)