He-Man Dual Controls Limited
- Company number
- 00255130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Mar 1931
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Lagercrantz UK Limited (25 companies)
Registered office
Previous names
- He-Man Equipment Limited (until 21 May 2004)
- C.m.i.products Limited (until 7 Oct 1982)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERRIS, Paul Andrew | Director | 1 Dec 2013 | 2 Dec 2022 |
| LISTER, Andrew Thomas | Director | 28 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Paul Moulton | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 6 Apr 2016 |
| He-Man Equipment Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 6 Sep 2024 |
| Hm Holding Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £5,913,899 | £1,120,223 | 0 |
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | £4,205,114 | £804,514 | 41 |
| 31 Dec 2023 | £3,465,385 | £194,265 | 39 |
| 31 Dec 2022 | £2,918,970 | £239,515 | 31 |
| 31 Dec 2021 | £2,746,751 | £466,281 | 34 |
| 31 Dec 2020 | £2,826,727 | £644,428 | 34 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
| 30 Nov 2001 | - | - | - |
| 30 Nov 2000 | - | - | - |
| 30 Nov 1999 | - | - | - |
| 30 Nov 1998 | - | - | - |
| 30 Nov 1997 | - | - | - |
| 30 Nov 1996 | - | - | - |
| 30 Nov 1995 | - | - | - |
| 30 Nov 1994 | - | - | - |
| 31 Jul 1993 | - | - | - |
| 31 Jul 1992 | - | - | - |
| 31 Jul 1991 | - | - | - |
| 31 Jul 1990 | - | - | - |
| 31 Jul 1989 | - | - | - |
| 31 Jul 1988 | - | - | - |
| 31 Jul 1987 | - | - | - |
| 31 Jul 1986 | - | - | - |
| 31 Jul 1985 | - | - | - |
Connections
Owned by
He-Man Dual Controls Limited → HM Holding Ltd → Lagercrantz UK Limited
Directors’ other companies
- LISTER, Andrew Thomas, Mr. - Director at Seebeck 162 Limited
- LISTER, Andrew Thomas, Mr. - Director at I Holland Holdings Limited
- LISTER, Andrew Thomas, Mr. - Director at IH (Topco) Limited
- LISTER, Andrew Thomas, Mr. - Director at Cognoisette Limited
- LISTER, Andrew Thomas, Mr. - Director at Gellaw 199 Limited
- LISTER, Andrew Thomas, Mr. - Director at I Holland Limited
- LISTER, Andrew Thomas, Mr. - Director at Tabtool Limited
- LISTER, Andrew Thomas, Mr. - Director at S & E Group Management Limited
- LISTER, Andrew Thomas, Mr. - Director at Tabletting Science Limited
- LISTER, Andrew Thomas, Mr. - Director at Supply Plus Limited
Companies at the same address
- HM Holding Ltd (09983007)