Hh Machining Limited is a private limited company that can be found at Second Floor 21 Graham Street, C/O Bcd Chartered Accountants, Birmingham B1 3JR. Its net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-09-07, this 2-year-old company is run by 4 directors.
Director Hugo O., appointed on 04 May 2023. Director Edward O., appointed on 07 September 2021. Director Henry O., appointed on 07 September 2021.
The company is categorised as "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (Standard Industrial Classification: 46140). According to Companies House data there was a change of name on 2022-10-26 and their previous name was Engineering Auctions Limited.
The last confirmation statement was filed on 2023-09-06 and the deadline for the following filing is 2024-09-20. What is more, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Second Floor 21 Graham Street |
| Office Address2 | C/o Bcd Chartered Accountants |
| Town | Birmingham |
| Post code | B1 3JR |
| Country of origin | United Kingdom |
| Registration Number | 13606760 |
| Date of Incorporation | Tue, 7th Sep 2021 |
| Industry | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (52 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 04 May 2023
Position: Director
Appointed: 07 September 2021
Position: Director
Appointed: 07 September 2021
Position: Director
Appointed: 07 September 2021
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Henry O. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Jamie O. This PSC owns 25-50% shares and has 25-50% voting rights.
Henry O.
| Notified on | 20 September 2023 |
| Nature of control: |
75,01-100% shares |
Jamie O.
| Notified on | 7 September 2021 |
| Ceased on | 1 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Engineering Auctions | October 26, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 888 |
| Current Assets | 1 596 |
| Debtors | 708 |
| Other | |
| Average Number Employees During Period | 3 |
| Creditors | 12 600 |
| Net Current Assets Liabilities | -11 004 |
| Total Assets Less Current Liabilities | -11 004 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 20th September 2023 filed on: 29th, September 2023 |
persons with significant control | Free Download (2 pages) |
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