HS SPORTS LIMITED
KINETIC HOUSE, VAREY ROAD, CONGLETON CW12 1UW- Active
- Private Limited Company
- Company No. 01451217
- Last Updated: 01 Mar 2024
Company Profile
HS SPORTS LIMITED was incorporated on Friday, September 28, 1979 as a Private Limited Company with registered address in CONGLETON. HS SPORTS LIMITED has the status: Active and it's listed in the following category: Other sports activities. This Private Limited Company has been operating for 45 years 4 months and 25 days.
| Name | HS SPORTS LIMITED |
|---|---|
| Company number | 01451217 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINETIC HOUSE VAREY ROAD CONGLETON CW12 1UW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Apg Sports Group Limited Varey Road, CW12 1UW |
Dates: Thursday, November 5, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hs Sports Holdings Limited Varey Road, CW12 1UW |
Dates: Thursday, June 30, 2016 - Thursday, November 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HS SPORTS LIMITED | 28 Sep 1979 |