HHI BUILDING PRODUCTS LIMITED - BELFAST
| Company Profile | Company Filings |
Overview
HHI BUILDING PRODUCTS LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
HHI BUILDING PRODUCTS LIMITED was incorporated 24 years ago on 01/12/1999 and has the registered number: NI037477. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HHI BUILDING PRODUCTS LIMITED was incorporated 24 years ago on 01/12/1999 and has the registered number: NI037477. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HHI BUILDING PRODUCTS LIMITED - BELFAST
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6-8 BALMORAL ROAD
BELFAST
BT12 6QA
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/08/2023 | 11/09/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW WATKINS | Jul 1974 | British | Director | 2021-03-31 | CURRENT |
| MR IAN JACKSON | May 1979 | British | Director | 2015-06-08 | CURRENT |
| MR RICHARD CHARLES MONRO | Apr 1958 | British | Director | 2011-11-03 UNTIL 2019-10-18 | RESIGNED |
| JAMES JOHN GARRETT | Secretary | 1999-12-01 UNTIL 2008-01-14 | RESIGNED | ||
| MR RICHARD CHARLES MONRO | Secretary | 2008-01-14 UNTIL 2019-10-18 | RESIGNED | ||
| MS KULBINDER KAUR DOSANJH | Secretary | 2019-10-18 UNTIL 2021-03-31 | RESIGNED | ||
| MR HOWARD JOHN TAYLOR | May 1964 | Irish | Director | 2014-08-15 UNTIL 2017-06-09 | RESIGNED |
| MR RICHARD MYATT | Dec 1971 | British | Director | 2014-08-15 UNTIL 2015-06-08 | RESIGNED |
| JOHN KEAVENEY | May 1968 | Irish | Director | 2008-01-14 UNTIL 2009-10-31 | RESIGNED |
| MR MARK CHRISTOPHER SCULLION | Sep 1973 | N Irish | Director | 2001-03-01 UNTIL 2005-09-30 | RESIGNED |
| MR DAVID WILLIAMS | Nov 1950 | British | Director | 2008-01-14 UNTIL 2009-10-31 | RESIGNED |
| JAMES JOHN GARRET | Oct 1953 | British | Director | 1999-12-01 UNTIL 2008-01-14 | RESIGNED |
| MR GARETH WYN DAVIES | Feb 1964 | British | Director | 2008-02-14 UNTIL 2011-11-30 | RESIGNED |
| MRS KULBINDER DOSANJH | Nov 1972 | British | Director | 2019-10-18 UNTIL 2021-03-31 | RESIGNED |
| MR EUGENE BERMINGHAM | Oct 1958 | Irish | Director | 2008-01-14 UNTIL 2014-08-15 | RESIGNED |
| MR ROBERT BARCLAY | May 1969 | British | Director | 2014-08-15 UNTIL 2016-03-30 | RESIGNED |
| BRIAN BENNETT | Apr 1954 | British | Director | 1999-12-01 UNTIL 2008-01-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sig European Holdings Limited | 2016-04-06 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sig Plc | 2016-04-06 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-08-08 | 31-12-2022 | 1 equity |
| ACCOUNTS - Final Accounts | 2022-07-06 | 31-12-2021 | 1 equity |
| ACCOUNTS - Final Accounts | 2021-08-05 | 31-12-2020 | 1 equity |
| ACCOUNTS - Final Accounts | 2020-09-16 | 31-12-2019 | 943,783 equity |
| Micro-entity accounts for HHI Building Products Limited | 2018-08-04 | 31-12-2017 | £943,783 equity |
| HHI Building Products Limited - Accounts | 2017-07-11 | 31-12-2016 | £943,783 equity |
| HHI Building Products Limited - Accounts | 2016-07-22 | 31-12-2015 | £943,783 equity |
| HHI Building Products Limited - Accounts | 2015-07-14 | 31-12-2014 | £943,783 equity |
| HHI Building Products Limited - Accounts | 2014-07-11 | 31-12-2013 | £943,783 equity |