He-Man Dual Controls Limited
Company Profile
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SmallHe-man Dual Controls Limited
00255130•Private Limited With Share Capital
Unit J, Centurion Business Park, Bitterne Road West, Southampton, SO181UB
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Incorporated
25/03/1931
Company Age
95 years
Directors
5
Employees
40
SIC Code
32990
Risk
very low risk
Company Overview
Registration, classification & business activity
He-man Dual Controls Limited (00255130) is a private limited with share capital incorporated on 25/03/1931 (95 years old) and registered in southampton, SO181UB. The company operates under SIC code 32990 - other manufacturing n.e.c..
He-man dual controls ltd have been designing, manufacturing and installing dual control pedal systems since 1931 and as a result currently supplies dual control systems to all major vehicle manufactures in the uk. he-man is the leading manufacturer and preferred brand of dual control pedal system fo...
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 25/03/1931
SO181UB
40 employees
Financial Overview
Total Assets
£5.31M
Liabilities
£1.10M
Net Assets
£4.21M
Est. Turnover
£2.98M
AI Estimated
Unreported
Cash
£804.5K
Key Metrics
40
Employees
5
Directors
1
Shareholders
2
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-05-2025
Resolution
Category:Resolution
Date:22-04-2025
Memorandum Articles
Category:Incorporation
Date:17-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2022
Memorandum Articles
Category:Incorporation
Date:22-08-2022
Resolution
Category:Resolution
Date:22-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2014
Termination Director Company With Name
Category:Officers
Date:31-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Legacy
Category:Mortgage
Date:11-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2009
Legacy
Category:Annual Return
Date:10-02-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Annual Return
Date:08-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:30-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2007
Legacy
Category:Annual Return
Date:17-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2006
Legacy
Category:Mortgage
Date:02-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:09-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:21-05-2004
Legacy
Category:Annual Return
Date:12-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2003
Legacy
Category:Annual Return
Date:09-03-2003
Legacy
Category:Officers
Date:17-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2003
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date10/03/2025
Latest Accounts31/12/2024
Trading Addresses
6Th Floor, 8 Mathew Street, Liverpool, Merseyside, L26RE
Scott House, 12-16 South Frederick Street, Glasgow, Lanarkshire, G11HJ
Unit J, Centurion Business Park, Bitterne Road West, Southampton, So18 1Ub, SO181UBRegistered
Related Companies
10
Contact
02380226952info@he-mandualcontrols.co.ukmail@he-mandualcontrols.co.ukorders@he-mandualcontrols.co.uksales@he-mandualcontrols.co.ukhe-mandualcontrols.co.uk
Unit J, Centurion Business Park, Bitterne Road West, Southampton, SO181UB