The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hakin, Darren Robert
    Surveyor Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    2006-11-30 ~ now
    OF - Director → CIF 0
  • 2
    House, Peter Robert
    Managing Director born in January 1961
    Individual (5 offsprings)
    Officer
    1996-08-05 ~ now
    OF - Director → CIF 0
    House, Peter Robert
    Individual (5 offsprings)
    Officer
    2004-02-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Units 1-3 Park Gate Business Centre, Chandlers Way, Park Gate, Southampton, Hampshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    632,033 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Hyland, Melvin Edwin Wrightson
    Salesman born in December 1947
    Individual (1 offspring)
    Officer
    1996-08-05 ~ 1996-11-21
    OF - Director → CIF 0
  • 2
    Howell, Keith Stanley Reader
    Director born in April 1936
    Individual
    Officer
    1996-08-05 ~ 2001-04-12
    OF - Director → CIF 0
    2003-07-16 ~ 2004-02-24
    OF - Director → CIF 0
    Howell, Keith Stanley Reader
    Individual
    Officer
    1996-08-05 ~ 1996-11-21
    OF - Secretary → CIF 0
  • 3
    Sawyer, Ian James
    Company Secretary born in September 1959
    Individual (5 offsprings)
    Officer
    1996-11-21 ~ 2004-02-24
    OF - Director → CIF 0
    Sawyer, Ian James
    Consultant
    Individual (5 offsprings)
    Officer
    1996-11-21 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 4
    Mr Darren Robert Hakin
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Has significant influence or controlCIF 0
  • 5
    Stilwell, Anthony Peter
    Contracts Director born in April 1958
    Individual (1 offspring)
    Officer
    2002-11-21 ~ 2006-11-30
    OF - Director → CIF 0
  • 6
    Mr Peter Robert House
    Born in January 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1996-08-02 ~ 1996-08-05
    PE - Nominee Director → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1996-08-02 ~ 1996-08-05
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

H H ALUMINIUM & BUILDING PRODUCTS LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
5 GBP2023-12-31
248,206 GBP2022-12-31
Cash at bank and in hand
39,440 GBP2023-12-31
39,512 GBP2022-12-31
Current Assets
39,445 GBP2023-12-31
287,718 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-138,768 GBP2023-12-31
-257,721 GBP2022-12-31
Net Current Assets/Liabilities
-99,323 GBP2023-12-31
29,997 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-14,304 GBP2023-12-31
-25,598 GBP2022-12-31
Net Assets/Liabilities
-113,627 GBP2023-12-31
4,399 GBP2022-12-31
Equity
Called up share capital
40 GBP2023-12-31
40 GBP2022-12-31
Capital redemption reserve
66 GBP2023-12-31
66 GBP2022-12-31
Retained earnings (accumulated losses)
-113,733 GBP2023-12-31
4,293 GBP2022-12-31
Equity
-113,627 GBP2023-12-31
4,399 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
215,910 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
350 GBP2022-12-31
Other Debtors
Amounts falling due within one year
5 GBP2023-12-31
31,946 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5 GBP2023-12-31
248,206 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2023-12-31
9,079 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
139,618 GBP2022-12-31
Amounts owed to group undertakings
Current
3,761 GBP2023-12-31
145 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
6,672 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
124,359 GBP2023-12-31
102,207 GBP2022-12-31
Creditors
Current
138,768 GBP2023-12-31
257,721 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,304 GBP2023-12-31
25,598 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
63,400 GBP2022-12-31

  • H H ALUMINIUM & BUILDING PRODUCTS LTD
    Info
    Registered number 03233355
    Trusolv Ltd, Grove House, Meridians Cross Ocean Village, Southampton, Hampshire SO14 3TJ
    Private Limited Company incorporated on 1996-08-02 (28 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.