Menna Overview
Here’s a quick overview of HE-MAN DUAL CONTROLS LIMITED 👀 — a Southampton based business that started in 1931.
HE-MAN DUAL CONTROLS LIMITED
- Company statusactive
- Company No00255130
- Age95 years 4 months Incorporated 25 March 1931
- Officers5
Address
Unit J, Centurion Business Park, Bitterne Road West, Southampton, SO18 1UB, England
HE-MAN DUAL CONTROLS LIMITED is an active company incorporated on 25 March 1931 and based in Southampton, England. The company was registered 95 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
1 Year Ago on 07 May 2025
Resolution
1 Year Ago on 22 Apr 2025
Memorandum Articles
1 Year Ago on 17 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 08 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 17 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 25 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 06 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Dec 2022
Memorandum Articles
3 Years Ago on 22 Aug 2022
Resolution
3 Years Ago on 22 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 08 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 08 Aug 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APPLEBY, Andrew Steuart | director | Apr 1971 | 22 Mar 2016 |
| HEDER, Lars Andreas | director | Mar 1972 | 28 Mar 2025 |
| KING, Robert Christopher | director | Jun 1980 | 01 Jan 2023 |
| LISTER, Andrew Thomas | director | Oct 1977 | 28 Mar 2025 |
| ÅLANDER, Elisabet Lina | director | Jun 1989 | 28 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hm Holding Ltd. | 06 Sept 2024 | |
| He-Man Equipment Limited | 06 Apr 2016 | |
| Mr Jonathan Paul Moulton | Oct 1950 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
APPLEBY, Andrew Steuart, LISTER, Andrew Thomas, FERRIS, Paul Andrew, FIELD, Adrian Ivery, STENTON-PUTT, John Alan are mutual persons.
LISTER, Andrew Thomas are mutual persons.
LISTER, Andrew Thomas are mutual persons.
LISTER, Andrew Thomas are mutual persons.
LISTER, Andrew Thomas are mutual persons.
LISTER, Andrew Thomas are mutual persons.
LISTER, Andrew Thomas are mutual persons.
SAPH, Lionel are mutual persons.
SAPH, Lionel, SAPH, David are mutual persons.
FERRIS, Paul Andrew are mutual persons.
FERRIS, Paul Andrew are mutual persons.
FERRIS, Paul Andrew are mutual persons.
FIELD, Adrian Ivery are mutual persons.
FIELD, Adrian Ivery are mutual persons.
STENTON-PUTT, John Alan are mutual persons.
STENTON-PUTT, John Alan are mutual persons.
STENTON-PUTT, John Alan are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HE-MAN DUAL CONTROLS LIMITED 👀 — a Southampton based business that started in 1931.