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He-Man Dual Controls Limited

He-Man Dual Controls Limited is an active company incorporated on 25 March 1931 with the registered office located in Southampton, Hampshire. He-Man Dual Controls Limited was registered 94 years ago.
Status
Active
Active since incorporation
Company No
00255130
Private limited company
Age
94 years
Incorporated 25 March 1931
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 February 2025 (8 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Unit J, Centurion Business Park
Bitterne Road West
Southampton
SO18 1UB
England
Same address for the past 6 years
Telephone
02380226952
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in UK • Born in Jun 1980
Director • Head Of Division Control • Swedish • Lives in Sweden • Born in Mar 1972
Director • British • Lives in England • Born in Oct 1951
Director • British • Lives in England • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
HM Holding Ltd
Andrew Steuart Appleby, Adrian Ivery Field, and 2 more are mutual people.
Active
Nalder And Nalder Limited
John Alan Stenton-Putt is a mutual person.
Active
Putt Property Holdings Limited
John Alan Stenton-Putt is a mutual person.
Active
C P Cases Limited
Andrew Thomas Lister is a mutual person.
Active
Fireco Limited
Andrew Thomas Lister is a mutual person.
Active
CP Global Limited
Andrew Thomas Lister is a mutual person.
Active
Lagercrantz UK Limited
Andrew Thomas Lister is a mutual person.
Active
Door & Joinery Solutions Limited
Andrew Thomas Lister is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£804.51K
Increased by £610.25K (+314%)
Turnover
Unreported
Same as previous period
Employees
40
Decreased by 1 (-2%)
Total Assets
£5.31M
Increased by £385.13K (+8%)
Total Liabilities
-£1.1M
Decreased by £354.6K (-24%)
Net Assets
£4.21M
Increased by £739.73K (+21%)
Debt Ratio (%)
21%
Decreased by 8.83% (-30%)
Latest Activity
Accounting Period Extended
5 Months Ago on 7 May 2025
Charge Satisfied
6 Months Ago on 31 Mar 2025
Mr Lars Andreas Heder Appointed
6 Months Ago on 28 Mar 2025
Mr Andrew Thomas Lister Appointed
6 Months Ago on 28 Mar 2025
Ms Elisabet Lina Ålander Appointed
6 Months Ago on 28 Mar 2025
John Alan Stenton-Putt Resigned
6 Months Ago on 28 Mar 2025
Adrian Ivery Field Resigned
6 Months Ago on 28 Mar 2025
Charge Satisfied
6 Months Ago on 26 Mar 2025
Small Accounts Submitted
7 Months Ago on 10 Mar 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Get Credit Report
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Documents
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 7 May 2025
Resolutions
Submitted on 22 Apr 2025
Memorandum and Articles of Association
Submitted on 17 Apr 2025
Appointment of Mr Lars Andreas Heder as a director on 28 March 2025
Submitted on 11 Apr 2025
Termination of appointment of John Alan Stenton-Putt as a director on 28 March 2025
Submitted on 10 Apr 2025
Appointment of Ms Elisabet Lina Ålander as a director on 28 March 2025
Submitted on 10 Apr 2025
Appointment of Mr Andrew Thomas Lister as a director on 28 March 2025
Submitted on 10 Apr 2025
Termination of appointment of Adrian Ivery Field as a director on 28 March 2025
Submitted on 10 Apr 2025
Satisfaction of charge 002551300003 in full
Submitted on 31 Mar 2025
Satisfaction of charge 002551300009 in full
Submitted on 26 Mar 2025
Repayment History
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