Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
He-Man Dual Controls Limited
- Incorporated
- 25 March 1931 (95 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Lars Andreas HederElisabet Lina Ålander
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Unit JCenturion Business ParkBitterne Road WestSouthamptonSO18 1UB
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 28 March 2025
British
Born October 1977 (49)
Heder, Lars Andreas
Director · Appointed 28 March 2025
Swedish
Born March 1972 (54)
Ålander, Elisabet Lina
Director · Appointed 28 March 2025
Swedish
Born June 1989 (37)
King, Robert Christopher
Director · Appointed 1 January 2023
British
Born June 1980 (46)
British
Born April 1971 (55)
Officer history (10 former)
28 March 2025
28 March 2025
Appointed Heder, Lars Andreas as Director
28 March 2025
Appointed Ålander, Elisabet Lina as Director
28 March 2025
28 March 2025
1 January 2023
Appointed King, Robert Christopher as Director
2 December 2022
22 March 2016
22 March 2016
22 March 2016
22 March 2016
22 March 2016
22 March 2016
31 December 2013
Resigned Midgley, Alan John Conyers as Director
1 December 2013
2 January 2003
Appointed Midgley, Alan John Conyers as Director
31 December 1992
Resigned Saph, Audrey Winifred as Director
31 December 1992
Resigned Saph, Graham Herbert as Director
7 October 1992
7 October 1992
Resigned Saph, Graham Herbert as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09983007
Former controllers (2)
6 September 2024
Ceased He-Man Equipment Limited — Owns 75–100% of shares
6 April 2016
Ceased Jonathan Paul Moulton — Owns 50–75% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
BF1 Solutions Limited Owns 75–100% of shares
BF1 Technologies Limited Owns 75–100% of shares
Bf1electronics Limited Owns 75–100% of shares
CP Global Limited Owns 75–100% of shares
C P Cases Limited Owns 75–100% of shares
D. P. Seals Limited Owns 75–100% of shares
Door & Joinery Solutions Limited Owns 75–100% of shares
Fireco Limited Owns 75–100% of shares
HM Holding Ltd. Owns 75–100% of shares
He-Man Dual Controls Limited This company Owns 75–100% of shares
IH (Topco) Limited Owns 75–100% of shares
I Holland Holdings Limited Owns 75–100% of shares
Marsden Weighing Machine Group Limited Owns 75–100% of shares
Principal Doorsets Ltd Owns 75–100% of shares
S & E Group Management Limited Owns 75–100% of shares
Avw Fabrications Limited Owns 75–100% of shares
Michael Smith Switchgear Limited Owns 75–100% of shares
Power Quality Systems Limited Owns 75–100% of shares
Seebeck 162 Limited Owns 75–100% of shares
As Fire & Rescue Equipment Limited Owns 75–100% of shares
Supply Plus Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · small accounts
- Net Assets
- £5,913,899
- Cash
- £1,120,223
- Debt Ratio
- 13%
- Current Ratio
- 8.7x
Trend
Net Assets
Balance sheet detail
| 2026 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £543,787 | £644,815 | £598,658 | £638,798 | £700,187 | £598,261 |
| Current Assets | £6,223,537 | £4,664,233 | £4,325,263 | £4,236,895 | £3,410,416 | £3,317,638 |
| Debtors | £4,402,154 | £3,295,146 | £3,433,608 | £3,439,209 | £2,346,131 | £2,181,943 |
| Cash | £1,120,223 | £804,514 | £194,265 | £239,515 | £466,281 | £644,428 |
| Creditors (< 1 year) | £711,594 | £975,023 | £685,825 | £729,549 | £838,354 | £564,244 |
| Creditors (> 1 year) | £22,356 | £53,606 | £705,618 | £1,129,545 | £497,814 | £512,802 |
| Net Current Assets | £5,511,943 | £3,689,210 | £3,639,438 | £3,507,346 | £2,572,062 | £2,753,394 |
| Net Assets | £5,913,899 | £4,205,114 | £3,465,385 | £2,918,970 | £2,746,751 | £2,826,727 |
| Shareholder Funds | £5,913,899 | £4,205,114 | £3,465,385 | £2,918,970 | £2,746,751 | £2,826,727 |
Filings 145
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Accounts for a small company | 31 March 2026 | ||
| 18 May 2026 | Confirmation statement with updates | 18 May 2026 | ||
| 3 March 2026 | Confirmation statement with updates | 5 February 2026 | ||
| 7 May 2025 | Current accounting period extended | |||
| 22 April 2025 | Resolutions |
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