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Company Information for

HEC SHOWMAN LIMITED

HEC SHOWMAN LTD NUNN BROOK ROAD, HUTHWAITE, SUTTON-IN-ASHFIELD, NG17 2HU,
Company Registration Number
03381086
Private Limited Company
Active

Company Overview

About Hec Showman Ltd
HEC SHOWMAN LIMITED was founded on 1997-06-01 and has its registered office in Sutton-in-ashfield. The organisation's status is listed as "Active". Hec Showman Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEC SHOWMAN LIMITED
 
Legal Registered Office
HEC SHOWMAN LTD NUNN BROOK ROAD
HUTHWAITE
SUTTON-IN-ASHFIELD
NG17 2HU
Other companies in NG18
 
Filing Information
Company Number 03381086
Company ID Number 03381086
Date formed 1997-06-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB694380306  
Last Datalog update: 2023-09-05 14:35:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEC SHOWMAN LIMITED
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Company Officers of HEC SHOWMAN LIMITED

Current Directors
Officer Role Date Appointed
AUSTIN STEPHEN HOPKINSON
 Company Secretary 2012-07-11
AUSTIN STEPHEN HOPKINSON
 Director 1997-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
LYNN HOPKINSON
 Director 2001-05-31 2017-11-07
THOMAS WHITE
 Director 1997-09-02 2017-09-01
BRIAN HOPKINSON
 Company Secretary 1997-06-01 2012-07-11
EDWARD ERNEST TIMMONS
 Director 1997-09-02 2000-11-07
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1997-06-01 1997-06-01
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1997-06-01 1997-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUSTIN STEPHEN HOPKINSON THE COLOUR CORPORATION (MANSFIELD) LIMITED Director 2001-10-16 CURRENT 2001-10-16 Active - Proposal to Strike off
AUSTIN STEPHEN HOPKINSON LANSBROOK LIMITED Director 2000-09-06 CURRENT 1994-09-22 Active
AUSTIN STEPHEN HOPKINSON HOPKINSON PROPERTY LIMITED Director 1991-08-31 CURRENT 1990-07-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY HOPKINSON
2023-04-26CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES
2023-04-25Director's details changed for Mr Ashley Hopkinson on 2023-04-11
2023-04-2511/04/23 STATEMENT OF CAPITAL GBP 101
2023-04-14CESSATION OF AUSTIN STEPHEN HOPKINSON AS A PERSON OF SIGNIFICANT CONTROL
2023-04-14Termination of appointment of Austin Stephen Hopkinson on 2023-03-03
2023-04-14APPOINTMENT TERMINATED, DIRECTOR AUSTIN STEPHEN HOPKINSON
2023-03-24DIRECTOR APPOINTED MRS LYNN HOPKINSON
2023-03-24DIRECTOR APPOINTED MRS LYNN HOPKINSON
2023-03-16DIRECTOR APPOINTED MR ASHLEY HOPKINSON
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-05-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-05-29AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/20 FROM 7 st John Street Mansfield Notts NG18 1QH
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2020-02-13AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-05-24AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN HOPKINSON
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR LYNN HOPKINSON
2017-11-07PSC07CESSATION OF LYNN HOPKINSON AS A PERSON OF SIGNIFICANT CONTROL
2017-09-04TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WHITE
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN HOPKINSON
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUSTIN STEVEN HOPKINSON
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN HOPKINSON
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUSTIN STEVEN HOPKINSON
2017-05-25AA31/08/16 TOTAL EXEMPTION SMALL
2017-05-25AA31/08/16 TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0101/06/16 ANNUAL RETURN FULL LIST
2016-03-21AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15AR0101/06/15 ANNUAL RETURN FULL LIST
2015-05-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17AR0101/06/14 ANNUAL RETURN FULL LIST
2014-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-03-18AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0101/06/13 ANNUAL RETURN FULL LIST
2013-05-15AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AP03Appointment of Mr Austin Stephen Hopkinson as company secretary
2012-07-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN HOPKINSON
2012-06-26AR0101/06/12 ANNUAL RETURN FULL LIST
2012-03-15AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23AR0101/06/11 ANNUAL RETURN FULL LIST
2011-03-17AA31/08/10 TOTAL EXEMPTION SMALL
2010-06-17AR0101/06/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WHITE / 01/04/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN HOPKINSON / 01/04/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN STEPHEN HOPKINSON / 01/04/2010
2010-06-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN HOPKINSON / 01/04/2010
2009-12-14AA31/08/09 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-12-15AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-06-19363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-06-19353LOCATION OF REGISTER OF MEMBERS
2007-04-10287REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 19 PELHAM ROAD SHERWOOD RISE NOTTINGHAM NG5 1AP
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-04363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-06-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-02363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-06-11363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2003-06-05363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-07-22363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-01-15AAFULL ACCOUNTS MADE UP TO 31/08/01
2001-08-16288aNEW DIRECTOR APPOINTED
2001-07-24363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2000-12-04AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-11-28288bDIRECTOR RESIGNED
2000-06-28363sRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2000-01-12AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-06-09363sRETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
1999-05-19225ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/08/99
1998-10-20225ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98
1998-10-20AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-06-17363(288)DIRECTOR'S PARTICULARS CHANGED
1998-06-17363sRETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
1998-01-22395PARTICULARS OF MORTGAGE/CHARGE
1997-09-26288aNEW DIRECTOR APPOINTED
1997-09-26288aNEW DIRECTOR APPOINTED
1997-09-2688(2)RAD 02/09/97--------- £ SI 99@1=99 £ IC 1/100
1997-06-23288bSECRETARY RESIGNED
1997-06-23288bDIRECTOR RESIGNED
1997-06-23288aNEW SECRETARY APPOINTED
1997-06-23287REGISTERED OFFICE CHANGED ON 23/06/97 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1997-06-23288aNEW DIRECTOR APPOINTED
1997-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HEC SHOWMAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEC SHOWMAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-01-21 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 142,567
Creditors Due Within One Year 2012-08-31 £ 123,941
Creditors Due Within One Year 2012-08-31 £ 123,941
Creditors Due Within One Year 2011-08-31 £ 158,770

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEC SHOWMAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 85,107
Cash Bank In Hand 2012-08-31 £ 115,768
Cash Bank In Hand 2012-08-31 £ 115,768
Cash Bank In Hand 2011-08-31 £ 106,556
Current Assets 2013-08-31 £ 294,074
Current Assets 2012-08-31 £ 266,258
Current Assets 2012-08-31 £ 266,258
Current Assets 2011-08-31 £ 298,680
Debtors 2013-08-31 £ 205,819
Debtors 2012-08-31 £ 147,168
Debtors 2012-08-31 £ 147,168
Debtors 2011-08-31 £ 187,686
Fixed Assets 2013-08-31 £ 1,719
Fixed Assets 2012-08-31 £ 14,763
Fixed Assets 2012-08-31 £ 14,763
Fixed Assets 2011-08-31 £ 12,874
Shareholder Funds 2013-08-31 £ 153,226
Shareholder Funds 2012-08-31 £ 157,080
Shareholder Funds 2012-08-31 £ 157,080
Shareholder Funds 2011-08-31 £ 152,784
Stocks Inventory 2013-08-31 £ 3,148
Stocks Inventory 2012-08-31 £ 3,322
Stocks Inventory 2012-08-31 £ 3,322
Stocks Inventory 2011-08-31 £ 4,438
Tangible Fixed Assets 2013-08-31 £ 1,694
Tangible Fixed Assets 2012-08-31 £ 2,117
Tangible Fixed Assets 2012-08-31 £ 2,117
Tangible Fixed Assets 2011-08-31 £ 2,646

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEC SHOWMAN LIMITED registering or being granted any patents
Domain Names

HEC SHOWMAN LIMITED owns 2 domain names.

hec-showman.co.uk   horse-supplies.co.uk  

Trademarks
We have not found any records of HEC SHOWMAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEC SHOWMAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as HEC SHOWMAN LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where HEC SHOWMAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HEC SHOWMAN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0083040000Filing cabinets, card-index cabinets, paper trays, paper rests, pen trays, office-stamp stands and similar office or desk equipment, of base metal (excl. office furniture of heading 9403 and waste paper bins)
2017-02-0094032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEC SHOWMAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEC SHOWMAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG17 2HU