# He-Man Dual Controls Limited

## Details

- **Company number:** [00255130](https://find-and-update.company-information.service.gov.uk/company/00255130)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Mar 1931
- **Registered office:** UNIT J, CENTURION BUSINESS PARK, BITTERNE ROAD WEST, SOUTHAMPTON, SO18 1UB
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [Lagercrantz UK Limited](/group/16427) (25 companies)


## Previous names

- He-Man Equipment Limited (until 21 May 2004)
- C.m.i.products Limited (until 7 Oct 1982)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LISTER, Andrew Thomas | director | 28 Mar 2025 |  |
| FERRIS, Paul Andrew | director | 1 Dec 2013 | 2 Dec 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| He-Man Equipment Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 6 Sep 2024 |
| Mr Jonathan Paul Moulton | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 6 Apr 2016 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £5,913,899 | £1,120,223 | 0 |
| 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 |



## Owned by

He-Man Dual Controls Limited → [HM Holding Ltd](/company/09983007) → [Lagercrantz UK Limited](/company/04209447)




## Directors' other companies

- [LISTER, Andrew Thomas, Mr.](/person/6232148) - director at [Seebeck 162 Limited](/company/11786022)
- [LISTER, Andrew Thomas, Mr.](/person/6232148) - director at [I Holland Holdings Limited](/company/09515039)
- [LISTER, Andrew Thomas, Mr.](/person/6232148) - director at [IH (Topco) Limited](/company/12891824)
- [LISTER, Andrew Thomas, Mr.](/person/6232148) - director at [Cognoisette Limited](/company/04363348)
- [LISTER, Andrew Thomas, Mr.](/person/6232148) - director at [Gellaw 199 Limited](/company/06696864)
- [LISTER, Andrew Thomas, Mr.](/person/6232148) - director at [I Holland Limited](/company/03503148)
- [LISTER, Andrew Thomas, Mr.](/person/6232148) - director at [Tabtool Limited](/company/00415498)
- [LISTER, Andrew Thomas, Mr.](/person/6232148) - director at [S & E Group Management Limited](/company/08708231)
- [LISTER, Andrew Thomas, Mr.](/person/6232148) - director at [Tabletting Science Limited](/company/02752337)
- [LISTER, Andrew Thomas, Mr.](/person/6232148) - director at [Supply Plus Limited](/company/01047919)



## Companies at the same address

- [HM Holding Ltd](/company/09983007) (09983007)