HS Sports Limited

Company Name	HS Sports Limited
Directors	Paul Brokenshire Smith and Graham Brokenshire Smith
Company Status	Active
Company Number	01451217
Category	Private Limited Company
Incorporation Date	28 September 1979(44 years, 7 months ago)
Previous Names	Hird-Smith Timing Limited and Hird-Smith Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Secretary Name	Mr Anthony Brokenshire Smith
Nationality	British
Status	Current
Appointed	31 October 1991(12 years, 1 month after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kinetic House Varey Road Congleton Cheshire CW12 1UW

Director Name	Mr Paul Brokenshire Smith
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 July 2016(36 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kinetic House Varey Road Congleton Cheshire CW12 1UW

Director Name	Mr Graham Brokenshire Smith
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	04 July 2016(36 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kinetic House Varey Road Congleton Cheshire CW12 1UW

Director Name	Mr Andrew Peter Barton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(12 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 01 September 2003)
Role	Technical Director
Country of Residence	England
Correspondence Address	Kadock Longlands Road East Wittering Chichester West Sussex PO20 8DD

Director Name	Takamitsu Muto
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 October 1991(12 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 28 April 1994)
Role	Company Director
Correspondence Address	111 Wolsey Road Moor Park Northwood Middx HA6 2EB

Director Name	Robert Wilson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(12 years, 1 month after company formation)
Appointment Duration	24 years, 1 month (resigned 23 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2b Brooksville Avenue London NW6 6TG

Director Name	Mr Anthony Brokenshire Smith
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(12 years, 1 month after company formation)
Appointment Duration	26 years, 5 months (resigned 31 March 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Walnut Rise Congleton Cheshire CW12 4JY

Director Name	Akira Suzuki
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 April 1994(14 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 June 2001)
Role	Company Director
Correspondence Address	Flat 12 49 Rutland Gate London SW7 1PL

Director Name	Kenji Hagiwara
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2001(21 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 May 2005)
Role	Managing Director
Correspondence Address	121 Princes Gardens London W3 0LR

Director Name	Hiroyuki Ouchi
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 May 2005(25 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 27 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 55-59 Grange Road Ealing London W5 5BU

Director Name	Toyoji Todaka
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 May 2010(30 years, 8 months after company formation)
Appointment Duration	2 years (resigned 12 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 125 Hepworth Court 30 Gatliff Road London SW1W 8QP

Director Name	Hiroyuki Ouchi
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 June 2012(32 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sc House Vanwall Road Maidenhead Berkshire SL6 4UW

Director Name	Susumu Kawanishi
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 August 2013(33 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Sc House Vanwall Road Maidenhead Berkshire SL6 4UW

Contact

Website	www.hssports.co.uk/
Telephone	01260 275708
Telephone region	Congleton

Location

Registered Address	Kinetic House Varey Road Congleton Cheshire CW12 1UW
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	3 other UK companies use this postal address

Shareholders

54 at £1	A.b. Smith 36.24% Ordinary B
51 at £1	Seiko Uk LTD 34.23% Ordinary A
36 at £1	Barbara Mary Smith 24.16% Ordinary B
4 at £1	Smith Graham 2.68% Ordinary C
4 at £1	Smith Paul 2.68% Ordinary C

Financials

Year	2014
Net Worth	£1,319,652
Cash	£678,332
Current Liabilities	£311,027

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 May 2023 (11 months, 2 weeks ago)
Next Return Due	2 June 2024 (1 month from now)

Charges

30 June 2020	Delivered on: 14 July 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
22 January 1986	Delivered on: 6 February 1986 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee in relation to a deutsche kraftverkehr (dkv) relating to the issue of credit cards to the company dated 8/1/86 for Â£2000. Particulars: The sum of Â£2000 together with interest accrued held by the bank on an account in the name of the bank and earmarked re the company. Outstanding

30 June 2020

Delivered on: 14 July 2020
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

22 January 1986

Delivered on: 6 February 1986
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balance
Secured details: All monies due or to become due from the company to the chargee in relation to a deutsche kraftverkehr (dkv) relating to the issue of credit cards to the company dated 8/1/86 for Â£2000.
Particulars: The sum of Â£2000 together with interest accrued held by the bank on an account in the name of the bank and earmarked re the company.
Outstanding

Filing History

9 August 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
21 June 2023	Confirmation statement made on 19 May 2023 with updates (4 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
26 May 2022	Confirmation statement made on 19 May 2022 with updates (4 pages)
24 January 2022	Amended total exemption full accounts made up to 31 December 2020 (8 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
19 May 2021	Confirmation statement made on 19 May 2021 with updates (5 pages)
30 March 2021	Cessation of Hs Sports Holdings Limited as a person with significant control on 5 November 2020 (1 page)
30 March 2021	Notification of Apg Sports Group Limited as a person with significant control on 5 November 2020 (2 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
4 November 2020	Confirmation statement made on 31 October 2020 with updates (4 pages)
14 July 2020	Registration of charge 014512170002, created on 30 June 2020 (8 pages)
27 November 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
20 March 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
23 November 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
25 September 2018	Secretary's details changed for Mr Anthony Brokenshire Smith on 25 September 2018 (1 page)
25 September 2018	Change of details for Hs Sports Holdings Limited as a person with significant control on 25 September 2018 (2 pages)
25 September 2018	Director's details changed for Mr Paul Brokenshire Smith on 25 September 2018 (2 pages)
25 September 2018	Director's details changed for Mr Graham Brokenshire Smith on 25 September 2018 (2 pages)
20 September 2018	Director's details changed for Mr Graham Brokenshire Smith on 20 September 2018 (2 pages)
11 May 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
20 April 2018	Termination of appointment of Anthony Brokenshire Smith as a director on 31 March 2018 (1 page)
31 October 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
7 July 2016	Appointment of Mr Graham Brokenshire Smith as a director on 4 July 2016 (2 pages)
7 July 2016	Appointment of Mr Paul Brokenshire Smith as a director on 4 July 2016 (2 pages)
7 July 2016	Appointment of Mr Graham Brokenshire Smith as a director on 4 July 2016 (2 pages)
7 July 2016	Appointment of Mr Paul Brokenshire Smith as a director on 4 July 2016 (2 pages)
12 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
12 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
21 January 2016	Purchase of own shares. (3 pages)
21 January 2016	Cancellation of shares. Statement of capital on 23 December 2015 GBP 98 (4 pages)
21 January 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
21 January 2016	Cancellation of shares. Statement of capital on 23 December 2015 GBP 98 (4 pages)
21 January 2016	Purchase of own shares. (3 pages)
21 January 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
11 January 2016	Termination of appointment of Susumu Kawanishi as a director on 23 December 2015 (2 pages)
11 January 2016	Termination of appointment of Robert Wilson as a director on 23 December 2015 (2 pages)
11 January 2016	Termination of appointment of Susumu Kawanishi as a director on 23 December 2015 (2 pages)
11 January 2016	Termination of appointment of Robert Wilson as a director on 23 December 2015 (2 pages)
12 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 149 (7 pages)
12 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 149 (7 pages)
3 August 2015	Director's details changed for Susumu Kawanishi on 23 October 2014 (2 pages)
3 August 2015	Director's details changed for Susumu Kawanishi on 23 October 2014 (2 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 149 (7 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 149 (7 pages)
28 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
28 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
5 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 149 (7 pages)
5 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 149 (7 pages)
14 August 2013	Termination of appointment of Hiroyuki Ouchi as a director (2 pages)
14 August 2013	Termination of appointment of Hiroyuki Ouchi as a director (2 pages)
14 August 2013	Appointment of Susumu Kawanishi as a director (3 pages)
14 August 2013	Appointment of Susumu Kawanishi as a director (3 pages)
22 March 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
22 March 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
2 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
2 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
4 September 2012	Change of share class name or designation (2 pages)
4 September 2012	Change of share class name or designation (2 pages)
4 July 2012	Appointment of Hiroyuki Ouchi as a director (3 pages)
4 July 2012	Appointment of Hiroyuki Ouchi as a director (3 pages)
27 June 2012	Termination of appointment of Toyoji Todaka as a director (1 page)
27 June 2012	Termination of appointment of Toyoji Todaka as a director (1 page)
2 April 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
2 April 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
7 February 2012	Registered office address changed from Unit 1 Varey Road Congleton Cheshire CW12 1UW United Kingdom on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from Unit 1 Varey Road Congleton Cheshire CW12 1UW United Kingdom on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from Unit 1 Varey Road Congleton Cheshire CW12 1UW United Kingdom on 7 February 2012 (1 page)
23 January 2012	Registered office address changed from the Post House Mill Street Congleton Cheshire CW12 1AB on 23 January 2012 (1 page)
23 January 2012	Registered office address changed from the Post House Mill Street Congleton Cheshire CW12 1AB on 23 January 2012 (1 page)
23 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
23 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
31 March 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
31 March 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
1 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
1 November 2010	Director's details changed for Toyoji Todaka on 1 October 2010 (2 pages)
1 November 2010	Director's details changed for Toyoji Todaka on 1 October 2010 (2 pages)
1 November 2010	Director's details changed for Toyoji Todaka on 1 October 2010 (2 pages)
1 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
9 July 2010	Appointment of Toyoji Todaka as a director (3 pages)
9 July 2010	Appointment of Toyoji Todaka as a director (3 pages)
29 June 2010	Termination of appointment of Hiroyuki Ouchi as a director (1 page)
29 June 2010	Termination of appointment of Hiroyuki Ouchi as a director (1 page)
12 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
12 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
2 December 2009	Director's details changed for Anthony Brokenshire Smith on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Hiroyuki Ouchi on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Hiroyuki Ouchi on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Robert Wilson on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Hiroyuki Ouchi on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Robert Wilson on 1 October 2009 (2 pages)
2 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Anthony Brokenshire Smith on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Anthony Brokenshire Smith on 1 October 2009 (2 pages)
2 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Robert Wilson on 1 October 2009 (2 pages)
23 June 2009	Director and secretary's change of particulars / anthony smith / 01/06/2009 (1 page)
23 June 2009	Director and secretary's change of particulars / anthony smith / 01/06/2009 (1 page)
16 April 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
16 April 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
4 November 2008	Return made up to 31/10/08; full list of members (4 pages)
4 November 2008	Return made up to 31/10/08; full list of members (4 pages)
29 August 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
29 August 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
6 November 2007	Return made up to 31/10/07; full list of members (3 pages)
6 November 2007	Return made up to 31/10/07; full list of members (3 pages)
3 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
3 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
24 April 2007	Auditor's resignation (2 pages)
24 April 2007	Auditor's resignation (2 pages)
14 April 2007	Registered office changed on 14/04/07 from: mazars merchant exchange whitworth street west manchester greater manchester M1 5WG (1 page)
14 April 2007	Registered office changed on 14/04/07 from: mazars merchant exchange whitworth street west manchester greater manchester M1 5WG (1 page)
13 November 2006	Return made up to 31/10/06; full list of members (7 pages)
13 November 2006	Return made up to 31/10/06; full list of members (7 pages)
18 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
18 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
18 November 2005	Return made up to 31/10/05; full list of members (7 pages)
18 November 2005	Return made up to 31/10/05; full list of members (7 pages)
7 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
7 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
25 August 2005	New director appointed (2 pages)
25 August 2005	New director appointed (2 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
12 November 2004	Return made up to 31/10/04; full list of members (7 pages)
12 November 2004	Return made up to 31/10/04; full list of members (7 pages)
14 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
14 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
2 June 2004	Registered office changed on 02/06/04 from: regent house heaton lane stockport SK4 1BS (1 page)
2 June 2004	Registered office changed on 02/06/04 from: regent house heaton lane stockport SK4 1BS (1 page)
25 November 2003	Return made up to 31/10/03; full list of members (8 pages)
25 November 2003	Return made up to 31/10/03; full list of members (8 pages)
22 October 2003	Â£ ic 200/149 01/09/03 Â£ sr 51@1=51 (1 page)
22 October 2003	Â£ ic 200/149 01/09/03 Â£ sr 51@1=51 (1 page)
14 October 2003	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
25 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
25 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
7 November 2002	Return made up to 31/10/02; full list of members (8 pages)
7 November 2002	Return made up to 31/10/02; full list of members (8 pages)
13 May 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
13 May 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
8 November 2001	Return made up to 31/10/01; full list of members (7 pages)
8 November 2001	Return made up to 31/10/01; full list of members (7 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
27 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
27 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
9 November 2000	Return made up to 31/10/00; full list of members (7 pages)
9 November 2000	Return made up to 31/10/00; full list of members (7 pages)
20 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
20 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 January 2000	Return made up to 31/10/99; full list of members (7 pages)
13 January 2000	Return made up to 31/10/99; full list of members (7 pages)
25 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
25 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
18 December 1998	Return made up to 31/10/98; no change of members (4 pages)
18 December 1998	Return made up to 31/10/98; no change of members (4 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
17 November 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 November 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
25 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
17 December 1996	Return made up to 31/10/96; full list of members (6 pages)
17 December 1996	Return made up to 31/10/96; full list of members (6 pages)
15 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
15 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
6 November 1995	Return made up to 31/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 November 1995	Return made up to 31/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
3 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
29 November 1990	Company name changed\certificate issued on 29/11/90 (2 pages)
29 November 1990	Company name changed\certificate issued on 29/11/90 (2 pages)
13 November 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
13 November 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
25 May 1988	Company name changed\certificate issued on 25/05/88 (2 pages)
25 May 1988	Company name changed\certificate issued on 25/05/88 (2 pages)
28 September 1979	Certificate of incorporation (1 page)
28 September 1979	Incorporation (16 pages)
28 September 1979	Certificate of incorporation (1 page)