HS SPORTS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
HS SPORTS HOLDINGS LIMITED
COMPANY NUMBER
09344029
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/12/2014
(9 years and 10 months old)
WEBSITE
www.hssports.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/12/2019
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
CW12 1UW
Kinetic House
Varey Road
Eaton Bank Trading Estate
Congleton, Cheshire
CW12 1UW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APG SPORTS GROUP LIMITED | Active - Accounts Filed | View Report |
| HS SPORTS HOLDINGS LIMITED | Company is dissolved | View Report |
| APG DISPLAYS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 24/03/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about HS SPORTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HS SPORTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HS SPORTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2014 - 31/03/2018 (3 years and 3 months) Born in Jun 1952 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
08/12/2014 - 23/12/2015 (1years) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
08/12/2014 - 23/12/2015 (1years) Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in May 1980 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Mar 1983 |
Resigned | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APG SPORTS GROUP LIMITED | Active - Accounts Filed | View Report |
| HS SPORTS HOLDINGS LIMITED | Company is dissolved | View Report |
| APG DISPLAYS LIMITED | Non-Trading | View Report |
| APG LEISURE LIMITED | Non-Trading | View Report |
| HS SPORTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 24/03/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 24/04/2018 | Anthony Brokenshire Smith (902180004) has left the board |
| 13/12/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 11/07/2016 | New Board Member Graham Brokenshire Smith (920983129) Appointed |
| 11/07/2016 | New Board Member Paul Brokenshire Smith (920983081) Appointed |
| 27/05/2016 | New Accounts filed |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 14/01/2016 | Susumu Kawanishi (918047961) has left the board |
| 14/01/2016 | Robert Wilson (902271996) has left the board |
| 13/08/2015 | Susumu Kawanishi (919326102) has left the board |
| 13/08/2015 | New Board Member Susumu Kawanishi (918047961) Appointed |
| 10/12/2014 | New Board Member Robert Wilson (902271996) Appointed |
| 10/12/2014 | New Board Member Kawanishi Susuma (919326102) Appointed |
| 10/12/2014 | New Board Member Anthony Brokenshire Smith (902180004) Appointed |
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