HE-MAN EQUIPMENT LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

HE-MAN EQUIPMENT LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
HE-MAN EQUIPMENT LIMITED was incorporated 54 years ago on 19/09/1969 and has the registered number: 00962373. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HE-MAN EQUIPMENT LIMITED - SOUTHAMPTON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT J, CENTURION BUSINESS PARK
SOUTHAMPTON
SO18 1UB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
C.M.I.PRODUCTS (SALES)LIMITED (until 21/05/2004)

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW STEUART APPLEBY Apr 1971 British Director 2016-03-22 CURRENT
MR LIONEL SAPH Jan 1964 British Director RESIGNED
MR DAVID SAPH Nov 1958 British Director RESIGNED
MRS AUDREY WINIFRED SAPH Oct 1927 British Director RESIGNED
PAUL ANDREW FERRIS Feb 1963 British Director 2016-03-22 UNTIL 2022-12-02 RESIGNED
MR LIONEL SAPH Jan 1964 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Paul Moulton 2016-04-06 - 2016-04-06 10/1950 St Peter Port   Ownership of shares 50 to 75 percent
Hm Holding Ltd. 2016-04-06 Southampton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HE-MAN DUAL CONTROLS LIMITED SOUTHAMPTON ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
ISTOBAL (UK) LIMITED MILL ROAD, STOURPORT Active FULL 96090 - Other service activities n.e.c.
WESTINGHOUSE PLATFORM SCREEN DOORS LIMITED MELKSHAM Dissolved... DORMANT 99999 - Dormant Company
MREPS TRUSTEES (NO 42) LIMITED MAIDENHEAD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ISTOBAL RENTAL SERVICES LIMITED STOURPORT-ON-SEVERN Active SMALL 96090 - Other service activities n.e.c.
D L S DEVELOPMENTS LIMITED MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HM HOLDING LTD. SOUTHAMPTON ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
LSB DEVELOPMENTS LTD MAIDENHEAD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LANGTREE2017 LTD MAIDENHEAD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HOLDOCO LTD MAIDENHEAD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WUX LTD MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HE-MAN_EQUIPMENT_LTD - Accounts 2023-09-26 31-12-2022 £58,848 equity
HE-MAN_EQUIPMENT_LTD - Accounts 2022-12-23 31-12-2021 £58,848 equity
HE-MAN_EQUIPMENT_LTD - Accounts 2021-12-21 31-12-2020 £58,848 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HE-MAN DUAL CONTROLS LIMITED SOUTHAMPTON ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
HM HOLDING LTD. SOUTHAMPTON ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
STAR ORIENTAL TRADING LTD SOUTHAMPTON ENGLAND Active MICRO ENTITY 46390 - Non-specialised wholesale of food, beverages and tobacco