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HE-MAN EQUIPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as He-man Equipment Limited. The company was founded 54 years ago and was given the registration number 00962373. The firm's registered office is in SOUTHAMPTON. You can find them at Unit J, Centurion Business Park, Bitterne Road West, Southampton, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HE-MAN EQUIPMENT LIMITED
Company Number:00962373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1969
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit J, Centurion Business Park, Bitterne Road West, Southampton, England, SO18 1UB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director22 March 2016Active
He-Man Works, Cable Street, Southampton, SO14 5AR

Secretary-Active
Unit J, Centurion Business Park, Bitterne Road West, Southampton, England, SO18 1UB

Director22 March 2016Active
He-Man Works, Cable Street, Southampton, SO14 5AR

Director-Active
He-Man Works, Cable Street, Southampton, SO14 5AR

Director-Active
He-Man Works, Cable Street, Southampton, SO14 5AR

Director-Active

People with Significant Control

Mr Jonathan Paul Moulton
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:Guernsey
Address:Trafalgar Court, 2nd Floor, East Wing, St Peter Port, Guernsey, GY1 3EL
Nature of control:
  • Ownership of shares 50 to 75 percent
Hm Holding Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit J, Centurion Business Park, Southampton, England, SO18 1UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type dormant.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type dormant.

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2022-12-14Officers

Termination director company with name termination date.

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2022-08-22Incorporation

Memorandum articles.

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2022-08-22Resolution

Resolution.

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2022-08-08Mortgage

Mortgage satisfy charge full.

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2022-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-23Mortgage

Mortgage satisfy charge full.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2022-03-03Persons with significant control

Cessation of a person with significant control.

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2022-03-03Persons with significant control

Notification of a person with significant control.

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2021-12-20Accounts

Accounts with accounts type dormant.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type dormant.

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2020-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-09Confirmation statement

Confirmation statement with no updates.

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2020-01-23Persons with significant control

Change to a person with significant control.

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2019-10-08Accounts

Accounts with accounts type dormant.

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2019-02-12Confirmation statement

Confirmation statement with updates.

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2019-02-11Address

Change registered office address company with date old address new address.

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2018-10-04Accounts

Accounts with accounts type dormant.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type small.

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