H & H PRODUCTS LIMITED

Overview

Company Name	H & H PRODUCTS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03035741
Jurisdiction	England/Wales
Date of Creation	Mar 21, 1995

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of H & H PRODUCTS LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is H & H PRODUCTS LIMITED located?

Registered Office Address	Cavendish House 39-41 Waterloo Street B2 5PP Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for H & H PRODUCTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2023
Next Accounts Due On	Dec 31, 2023
Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What is the status of the latest confirmation statement for H & H PRODUCTS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 21, 2023
Next Confirmation Statement Due	Apr 04, 2023
Next Confirmation Statement Made Up To	Mar 21, 2022
Overdue	Yes

What are the latest filings for H & H PRODUCTS LIMITED?

Filings

Date

Description

Document

Type

Sep 23, 2025

Liquidators' statement of receipts and payments to Jul 31, 2025

22 pages

LIQ03

Oct 05, 2024

Liquidators' statement of receipts and payments to Jul 31, 2024

31 pages

LIQ03

Jun 02, 2024

Appointment of a voluntary liquidator

3 pages

600

May 30, 2024

Removal of liquidator by court order

12 pages

LIQ10

Sep 30, 2023

Liquidators' statement of receipts and payments to Jul 31, 2023

25 pages

LIQ03

Aug 12, 2022

Notice to Registrar of Companies of Notice of disclaimer

4 pages

NDISC

Aug 12, 2022

Statement of affairs

12 pages

LIQ02

Aug 08, 2022

Registered office address changed from H & H Products Ltd Coombs Road Halesowen West Midlands B62 8AF to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on Aug 08, 2022

2 pages

AD01

Aug 08, 2022

Appointment of a voluntary liquidator

4 pages

600

Aug 08, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Aug 01, 2022	LRESEX

Jul 12, 2022

Total exemption full accounts made up to Mar 31, 2022

9 pages

Mar 23, 2022

Total exemption full accounts made up to Mar 31, 2021

9 pages

Mar 22, 2022

Confirmation statement made on Mar 21, 2022 with no updates

3 pages

CS01

Mar 29, 2021

Total exemption full accounts made up to Mar 31, 2020

9 pages

Mar 26, 2021

Confirmation statement made on Mar 21, 2021 with no updates

3 pages

CS01

Apr 02, 2020

Confirmation statement made on Mar 21, 2020 with no updates

3 pages

CS01

Aug 14, 2019

Total exemption full accounts made up to Mar 31, 2019

9 pages

Mar 28, 2019

Confirmation statement made on Mar 21, 2019 with no updates

3 pages

CS01

Nov 12, 2018

Total exemption full accounts made up to Mar 31, 2018

8 pages

Mar 21, 2018

Confirmation statement made on Mar 21, 2018 with no updates

3 pages

CS01

Nov 27, 2017

Total exemption full accounts made up to Mar 31, 2017

12 pages

Apr 04, 2017

Confirmation statement made on Mar 21, 2017 with updates

6 pages

CS01

Sep 16, 2016

Total exemption small company accounts made up to Mar 31, 2016

5 pages

Apr 14, 2016

Annual return made up to Mar 21, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 14, 2016	Statement of capital on Apr 14, 2016 Capital: GBP 100	SH01

Feb 23, 2016

Termination of appointment of Adrian Robert Howell as a director on Feb 23, 2016

1 pages

TM01

View All Filings

Who are the officers of H & H PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BISHOP, Tracy Kim Robins Walk WR11 4RP Evesham 1 Worcestershire United Kingdom	Jan 15, 2008		Secretary	Robins Walk WR11 4RP Evesham 1 Worcestershire United Kingdom		British		131846240001
BISHOP, Nigel John Robins Walk WR11 4RP Evesham 1 Worcestershire United Kingdom	Jan 15, 2008		Director	Robins Walk WR11 4RP Evesham 1 Worcestershire United Kingdom	England	British	1952-12	48888180004
BISHOP, Tracy Kim Robins Walk WR11 4RP Evesham 1 Worcestershire United Kingdom	Jan 15, 2008		Director	Robins Walk WR11 4RP Evesham 1 Worcestershire United Kingdom	England	British	1971-6	131846240002
HOWELL, Gillian Edwina Sherrall House Button Bridge Lane Kinlet DY12 3DN Bewdley Worcestershire	Apr 03, 1995	Jan 31, 2008	Secretary	Sherrall House Button Bridge Lane Kinlet DY12 3DN Bewdley Worcestershire		British		13410850003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 21, 1995	Apr 13, 1995	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
HOWELL, Adrian Robert Beech Road WV16 4PJ Bridgnorth 51 Shropshire England	Sep 05, 2013	Feb 23, 2016	Director	Beech Road WV16 4PJ Bridgnorth 51 Shropshire England	England	British	1980-6	181199030001
HOWELL, Gillian Edwina Sherrall House Button Bridge Lane Kinlet DY12 3DN Bewdley Worcestershire	Apr 03, 1995	Jan 31, 2008	Director	Sherrall House Button Bridge Lane Kinlet DY12 3DN Bewdley Worcestershire		British	1952-5	13410850003
HOWELL, Robert Anthony Sherrall House Button Bridge Lane Kinlet DY12 3DN Bewdley Worcestershire	Apr 03, 1995	Apr 01, 2011	Director	Sherrall House Button Bridge Lane Kinlet DY12 3DN Bewdley Worcestershire	United Kingdom	British	1950-4	13410860002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 21, 1995	Apr 13, 1995	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of H & H PRODUCTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nigel John Bishop 39-41 Waterloo Street B2 5PP Birmingham Cavendish House	Apr 28, 2016	39-41 Waterloo Street B2 5PP Birmingham Cavendish House	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Tracy Kim Bishop 39-41 Waterloo Street B2 5PP Birmingham Cavendish House	Apr 28, 2016	39-41 Waterloo Street B2 5PP Birmingham Cavendish House	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does H & H PRODUCTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 05, 2010 Delivered On Jul 14, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Sme Invoice Finance Limited
	Transactions Jul 14, 2010Registration of a charge (MG01)
Debenture	Created On Dec 01, 2008 Delivered On Dec 06, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Dec 06, 2008Registration of a charge (395) Feb 11, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 02, 2008 Delivered On Apr 10, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 10, 2008Registration of a charge (395)
Debenture	Created On Nov 06, 2007 Delivered On Nov 08, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Nov 08, 2007Registration of a charge (395) Mar 23, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 21, 1997 Delivered On Aug 27, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 27, 1997Registration of a charge (395) Mar 23, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge over deposit	Created On Jul 22, 1997 Delivered On Jul 30, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All of the comnpany's right title and interest in and to the balance standing to the credit of the account with the bank being deposit account re;-h & h tool & engineering limited acc/no;-38568 at the banks halesowen branch and any other accounts with the bank subject to this security. See the mortgage charge document for full details.
	Persons Entitled Yorkshire Bank PLC
	Transactions Jul 30, 1997Registration of a charge (395) Mar 13, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 28, 1995 Delivered On Sep 04, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Yorkshire Bank PLC
	Transactions Sep 04, 1995Registration of a charge (395) May 26, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does H & H PRODUCTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 01, 2022	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kirsty Swan Cavendish House 39-41 Waterloo Street B2 5PP Birmingham	practitioner	Cavendish House 39-41 Waterloo Street B2 5PP Birmingham	May 09, 2024
Conrad Alan Beighton Leonard Curtis Cavendish House 39-41 Waterloo Street B2 5PP Birmingham	practitioner	Leonard Curtis Cavendish House 39-41 Waterloo Street B2 5PP Birmingham	Aug 01, 2022
David Craig Griffiths Leonard Curtis Cavendish House 39-41 Waterloo Street B2 5PP Birmingham	practitioner	Leonard Curtis Cavendish House 39-41 Waterloo Street B2 5PP Birmingham	Aug 01, 2022	May 09, 2024

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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