He-man Equipment Limited in Bitterne Road West SOUTHAMPTON

He-man Equipment Limited SOUTHAMPTON

Founded in 1969, He-man Equipment, classified under reg no. 00962373 is an active company. Currently registered at Unit J, Centurion Business Park SO18 1UB, Southampton the company has been in the business for fifty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 21st May 2004 He-man Equipment Limited is no longer carrying the name C.m.i.products (sales).

The firm has one director. Andrew A., appointed on 22 March 2016. There are currently no secretaries appointed. As of 29 April 2024, there were 4 ex directors - David S., Lionel S. and others listed below. There were no ex secretaries.

He-man Equipment Limited Address / Contact

Office Address	Unit J, Centurion Business Park
Office Address2	Bitterne Road West
Town	Southampton
Post code	SO18 1UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00962373
Date of Incorporation	Fri, 19th Sep 1969
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	55 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Andrew A.

Position: Director

Appointed: 22 March 2016

David S.

Position: Director

Resigned: 22 March 2016

Lionel S.

Position: Director

Resigned: 22 March 2016

Audrey S.

Position: Director

Resigned: 22 March 2016

Paul F.

Position: Director

Appointed: 22 March 2016

Resigned: 02 December 2022

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Hm Holding Ltd. from Southampton, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jonathan M. This PSC owns 50,01-75% shares.

Hm Holding Ltd.

Unit J Centurion Business Park, Bitterne Road West, Southampton, Hampshire, SO18 1UB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales Registrar Of Companies
Registration number	09983007
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jonathan M.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

C.m.i.products (sales)	May 21, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	28	28	28	28
Other Debtors	28	28	28	28

Other
Average Number Employees During Period	2	2	2
Investments Fixed Assets	58 820	58 820	58 820	58 820
Investments In Group Undertakings Participating Interests	58 820	58 820	58 820	58 820
Net Current Assets Liabilities	28	28	28	28
Total Assets Less Current Liabilities	58 848	58 848	58 848	58 848

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 22nd, December 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 20th, December 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 5th, January 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 14th, August 2017	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 18th, March 2016	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2014 filed on: 2nd, October 2015	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2013 filed on: 11th, June 2014	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2012 filed on: 12th, April 2013	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th November 2011 filed on: 14th, March 2012	accounts	Free Download (7 pages)
AA01	Current accounting period extended from 30th November 2012 to 31st December 2012 filed on: 7th, March 2012	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th November 2010 filed on: 10th, March 2011	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th November 2009 filed on: 26th, March 2010	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th November 2008 filed on: 7th, April 2009	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th November 2007 filed on: 4th, March 2008	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th November 2006 filed on: 16th, March 2007	accounts	Free Download (7 pages)
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AA	Small-sized company accounts made up to 30th November 2003 filed on: 21st, June 2004	accounts	Free Download (7 pages)
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AA	Full accounts for the period ending 30th November 2000 filed on: 20th, April 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th November 2000 filed on: 20th, April 2001	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 30th November 1999 filed on: 7th, April 2000	accounts	Free Download (7 pages)
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AA	Small-sized company accounts made up to 30th November 1998 filed on: 8th, June 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th November 1998 filed on: 8th, June 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th November 1997 filed on: 19th, August 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th November 1997 filed on: 19th, August 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th November 1996 filed on: 1st, July 1997	accounts	Free Download (8 pages)
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AA	Small-sized company accounts made up to 30th November 1995 filed on: 13th, September 1996	accounts	Free Download (9 pages)
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AA	Small-sized company accounts made up to 30th November 1994 filed on: 12th, September 1995	accounts	Free Download (7 pages)
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AA	Small-sized company accounts made up to 31st July 1993 filed on: 24th, February 1994	accounts	Free Download
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225(1)	Accounting reference date extended from 31/07 to 30/11 filed on: 16th, December 1993	accounts
225(1)	Accounting reference date extended from 31/07 to 30/11 filed on: 16th, December 1993	accounts	Free Download
AA	Small-sized company accounts made up to 31st July 1992 filed on: 11th, March 1993	accounts	Free Download
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AA	Small-sized company accounts made up to 31st July 1991 filed on: 3rd, March 1992	accounts
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AA	Small-sized company accounts made up to 31st July 1990 filed on: 27th, February 1991	accounts	Free Download
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AA	Small-sized company accounts made up to 31st July 1988 filed on: 20th, March 1989	accounts
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AA	Full accounts for the period ending 31st July 1986 filed on: 17th, April 1987	accounts
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AA	Full accounts for the period ending 31st July 1985 filed on: 30th, April 1986	accounts
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He-man Equipment Limited SOUTHAMPTON

He-man Equipment Limited Address / Contact

Company Information / Profile

Company staff

Andrew A.

David S.

Lionel S.

Audrey S.

Paul F.

People with significant control

Company previous names

Annual reports financial information

Company filings

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