Ltd Facts The UK company register, as filed

Register entry · No. 04605693

H B ALUMINIUM FABRICATIONS HOLDINGS LIMITED

Active Private Limited Company Incorporated 2 Dec 2002

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £280,375.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Dec 2002 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CALIFORNIA HOUSE, LEATHLEY ROAD, LEEDS, LS10 1BG

    As filed with Companies House.

  2. Nature of business

    • 25120 Manufacture of doors and windows of metal

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    16 Dec 2026
    Last made up to
    2 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. H B ALUMINIUM FABRICATIONS HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £19 £280,375 0
30 Apr 2024 not published not published £19 £351,723 0
30 Apr 2023 not published not published — — —
30 Apr 2022 not published not published £19 £351,836 0
30 Apr 2021 not published not published £39 £351,895 0
30 Apr 2020 not published not published £17 £352,358 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Ian Malcolm Dewhirst Managing Director Director 2 Dec 2002 — February 1960 British · England
Clare Louise Beards Secretary 2 Dec 2002 — October 1972 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Clare Louise Beards Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — October 1972 British · England
Mr Ian Malcolm Dewhirst Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — February 1960 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is H B ALUMINIUM FABRICATIONS HOLDINGS LIMITED still trading?

The register shows H B ALUMINIUM FABRICATIONS HOLDINGS LIMITED as active.

What does H B ALUMINIUM FABRICATIONS HOLDINGS LIMITED do?

It files the industry code 25120 (Manufacture of doors and windows of metal).

When was H B ALUMINIUM FABRICATIONS HOLDINGS LIMITED set up?

It was incorporated on 2 December 2002.

When are H B ALUMINIUM FABRICATIONS HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is H B ALUMINIUM FABRICATIONS HOLDINGS LIMITED's next confirmation statement due?

By 16 December 2026.

Who runs H B ALUMINIUM FABRICATIONS HOLDINGS LIMITED?

H B ALUMINIUM FABRICATIONS HOLDINGS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (25120), active, set up around the same time. More in this industry →

  1. SC240769 SWAN-ROBES LIMITED Active Private Limited Company Inc. 5 Dec 2002 25120 · Manufacture of doors and windows of metal
  2. 04601991 ASGUK (SYSTEMS) LIMITED Active Private Limited Company Inc. 27 Nov 2002 25120 · Manufacture of doors and windows of metal
  3. SC239496 1ST AUTOMATIC DOOR & GATE COMPANY (EDINBURGH) LIMITED Active Private Limited Company Inc. 12 Nov 2002 25120 · Manufacture of doors and windows of metal
  4. 04546978 SHUTTER DOOR SERVICES LIMITED Active Private Limited Company Inc. 27 Sep 2002 25120 · Manufacture of doors and windows of metal
  5. 04536184 RAYDEK WINDOW SERVICES LIMITED Active Private Limited Company Inc. 16 Sep 2002 25120 · Manufacture of doors and windows of metal

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House