HEC SHOWMAN LIMITED - SUTTON-IN-ASHFIELD


Company Profile Company Filings

Overview

HEC SHOWMAN LIMITED is a Private Limited Company from SUTTON-IN-ASHFIELD ENGLAND and has the status: Active.
HEC SHOWMAN LIMITED was incorporated 27 years ago on 01/06/1997 and has the registered number: 03381086. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

HEC SHOWMAN LIMITED - SUTTON-IN-ASHFIELD

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

HEC SHOWMAN LTD NUNN BROOK ROAD
SUTTON-IN-ASHFIELD
NG17 2HU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LYNN HOPKINSON Jun 1961 British Director 2023-03-16 CURRENT
MR ASHLEY HOPKINSON Jul 1989 British Director 2023-03-16 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1997-06-01 UNTIL 1997-06-01 RESIGNED
THOMAS WHITE Jun 1951 British Director 1997-09-02 UNTIL 2017-09-01 RESIGNED
EDWARD ERNEST TIMMONS Nov 1937 British Director 1997-09-02 UNTIL 2000-11-07 RESIGNED
MRS LYNN HOPKINSON Jun 1961 British Director 2001-05-31 UNTIL 2017-11-07 RESIGNED
AUSTIN STEPHEN HOPKINSON May 1959 British Director 1997-06-01 UNTIL 2023-03-03 RESIGNED
MR BRIAN HOPKINSON Oct 1924 British Secretary 1997-06-01 UNTIL 2012-07-11 RESIGNED
MR AUSTIN STEPHEN HOPKINSON Secretary 2012-07-11 UNTIL 2023-03-03 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1997-06-01 UNTIL 1997-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ashley Hopkinson 2023-03-16 7/1989 Sutton-In-Ashfield   Significant influence or control
Mr Austin Stephen Hopkinson 2016-04-06 - 2023-03-03 5/1959 Sutton-In-Ashfield   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Lynn Hopkinson 2016-04-06 - 2017-11-07 6/1961 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Lynn Hopkinson 2016-04-06 6/1961 Sutton-In-Ashfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOPKINSON PROPERTY LIMITED SUTTON-IN-ASHFIELD ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
LANSBROOK LIMITED SUTTON-IN-ASHFIELD ENGLAND Active MICRO ENTITY 74990 - Non-trading company
THE COLOUR CORPORATION (MANSFIELD) LIMITED SUTTON-IN-ASHFIELD ENGLAND Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
HEC Showman Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-01 31-08-2023 £253,516 Cash £424,962 equity
HEC Showman Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-31 31-08-2022 £179,520 Cash £289,942 equity
HEC Showman Limited 2022-05-31 31-08-2021 £217,825 Cash
HEC Showman Limited 2021-06-01 31-08-2020 £166,584 Cash
HEC Showman Limited - Accounts to registrar (filleted) - small 18.2 2020-02-14 31-08-2019 £50,744 Cash £32,514 equity
HEC Showman Limited - Accounts to registrar (filleted) - small 18.2 2019-05-31 31-08-2018 £11,684 Cash £12,468 equity
HEC Showman Limited - Accounts to registrar (filleted) - small 18.1 2018-05-25 31-08-2017 £23,473 Cash £37,039 equity
HEC Showman Limited - Abbreviated accounts 16.3 2017-05-26 31-08-2016 £22,498 Cash £89,563 equity
HEC Showman Limited - Limited company - abbreviated - 11.9 2016-03-22 31-08-2015 £139,668 Cash £185,925 equity
HEC Showman Limited - Limited company - abbreviated - 11.6 2015-05-28 31-08-2014 £178,292 Cash £223,117 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOPKINSON PROPERTY LIMITED SUTTON-IN-ASHFIELD ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
LANSBROOK LIMITED SUTTON-IN-ASHFIELD ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BROOKCO LIMITED HUTHWAITE Active DORMANT 74990 - Non-trading company
HVT SOLUTIONS LIMITED SUTTON-IN-ASHFIELD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NXSTAGE MEDICAL UK, LTD. SUTTON-IN-ASHFIELD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GADNET LIMITED SUTTON-IN-ASHFIELD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DUNNSCROFT LETTINGS LIMITED SUTTON-IN-ASHFIELD ENGLAND Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
A & B NETWORKS LIMITED SUTTON-IN-ASHFIELD ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
A & B UTILITIES LIMITED SUTTON-IN-ASHFIELD ENGLAND Active NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications