Hec Showman Limited

Active03381086 Private limited company
Incorporated
1 June 1997 (29 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Owned by
Lynn Hopkinson
Accounts type
Total exemption full
Region
East Midlands
Address
Hec Showman Ltd Nunn Brook Road
Huthwaite
Sutton-In-Ashfield
NG17 2HU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2023
British
Born July 1989 (37)
Director · Appointed 16 March 2023
British
Born June 1961 (65)
Officer history (8 former)
16 March 2023
Appointed Hopkinson, Lynn as Director
16 March 2023
Appointed Hopkinson, Ashley as Director
3 March 2023
Resigned Hopkinson, Austin Stephen as Secretary
3 March 2023
Resigned Hopkinson, Austin Stephen as Director
7 November 2017
Resigned Hopkinson, Lynn as Director
1 September 2017
Resigned White, Thomas as Director
11 July 2012
Resigned Hopkinson, Brian as Secretary
11 July 2012
Appointed Hopkinson, Austin Stephen as Secretary
31 May 2001
Appointed Hopkinson, Lynn as Director
7 November 2000
Resigned Timmons, Edward Ernest as Director
2 September 1997
Appointed White, Thomas as Director
2 September 1997
Appointed Timmons, Edward Ernest as Director
1 June 1997
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
1 June 1997
Appointed York Place Company Nominees Limited as Corporate Nominee Director
1 June 1997
Resigned York Place Company Nominees Limited as Corporate Nominee Director
1 June 1997
Appointed Hopkinson, Brian as Secretary
1 June 1997
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
1 June 1997
Appointed Hopkinson, Austin Stephen as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 16 March 2023
Has significant influence or control
British
Born July 1989 (37)
Lynn Hopkinson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1961 (65)
Former controllers (2)
3 March 2023
Ceased Austin Stephen Hopkinson — Owns 50–75% of shares
7 November 2017
Ceased Lynn Hopkinson — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£448,215
Cash
£111,292
Employees
24
Debt Ratio
41%
Current Ratio
2.2x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £186,678 £214,596 £289,942 £424,962 £452,169 £448,215
Balance sheet detail
202520242023202220212020
Fixed Assets£119,621£129,043£117,514£158,957£187,749£215,999
Current Assets£636,146£656,072£626,778£413,668£501,490£521,492
Debtors£432,879£367,661£304,936£183,882£253,665£324,908
Cash£111,292£208,411£253,516£179,520£217,825£166,584
Creditors (< 1 year)£287,236£304,888£256,898£181,183
Creditors (> 1 year)£0£2,616£34,017£65,417£157,963£157,417
Net Current Assets£348,910£351,184£369,880£232,485£220,482£169,136
Net Assets£448,215£452,169£424,962£289,942£214,596£186,678
Shareholder Funds£448,215£452,169£424,962£289,942

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Total exemption full accounts31 August 2025
26 November 2025Confirmation statement with no updates7 November 2025
29 May 2025Total exemption full accounts31 August 2024
8 November 2024Change of details for a person with significant control
7 November 2024Confirmation statement with updates7 November 2024
Show all recent filings

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