HS Sports Holdings Limited

Company Name	HS Sports Holdings Limited
Company Status	Dissolved
Company Number	09344029
Category	Private Limited Company
Incorporation Date	8 December 2014(9 years, 4 months ago)
Dissolution Date	29 June 2021 (2 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Graham Brokenshire Smith
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2016(1 year, 6 months after company formation)
Appointment Duration	4 years, 12 months (closed 29 June 2021)
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	Closed
Appointed	04 July 2016(1 year, 6 months after company formation)
Appointment Duration	4 years, 12 months (closed 29 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Kinetic House Varey Road Congleton Cheshire CW12 1UW

Director Name	Susumu Kawanishi
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 December 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sc House Vanwall Road Maidenhead Berkshire SL6 4UW

Director Name	Robert Wilson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kinetic House Varey Road Congleton Cheshire CW12 1UW

Director Name	Mr Anthony Brokenshire Smith
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kinetic House Varey Road Congleton Cheshire CW12 1UW

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

1 at £1	Anthony Smith 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

21 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
7 February 2020	Confirmation statement made on 8 December 2019 with updates (5 pages)
20 March 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
20 December 2018	Confirmation statement made on 8 December 2018 with updates (6 pages)
3 December 2018	Change of details for Apg Leisure Limited as a person with significant control on 23 March 2018 (2 pages)
11 May 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
20 April 2018	Termination of appointment of Anthony Brokenshire Smith as a director on 31 March 2018 (1 page)
8 February 2018	Cessation of Anthony Brokenshire Smith as a person with significant control on 1 January 2018 (1 page)
8 February 2018	Notification of Apg Leisure Limited as a person with significant control on 1 January 2018 (2 pages)
8 February 2018	Cessation of Barbara Mary Smith as a person with significant control on 1 January 2018 (1 page)
8 December 2017	Confirmation statement made on 8 December 2017 with updates (6 pages)
28 November 2017	Change of details for Mrs Barbara Mary Smith as a person with significant control on 28 November 2016 (2 pages)
27 November 2017	Notification of Barbara Mary Smith as a person with significant control on 5 July 2016 (2 pages)
27 November 2017	Director's details changed for Mr Graham Brokenshire Smith on 27 November 2017 (2 pages)
27 November 2017	Change of details for Mr Anthony Brokenshire Smith as a person with significant control on 27 November 2017 (2 pages)
27 November 2017	Director's details changed for Mr Paul Brokenshire Smith on 27 November 2017 (2 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
25 August 2017	Change of share class name or designation (2 pages)
25 August 2017	Change of share class name or designation (2 pages)
24 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
24 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
21 June 2017	Second filing of a statement of capital following an allotment of shares on 5 July 2016 GBP 98 (11 pages)
21 June 2017	Second filing of a statement of capital following an allotment of shares on 5 July 2016 GBP 98 (11 pages)
31 May 2017	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
31 May 2017	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
6 April 2017	Statement of capital following an allotment of shares on 5 July 2016 GBP 98 ANNOTATION Clarification a second filed SH01 was registered on 21/06/2017. (4 pages)
6 April 2017	Statement of capital following an allotment of shares on 5 July 2016 GBP 98 ANNOTATION Clarification a second filed SH01 was registered on 21/06/2017. (4 pages)
15 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
12 July 2016	Change of share class name or designation (2 pages)
12 July 2016	Change of share class name or designation (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)
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)
24 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1 (5 pages)
22 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1 (5 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 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)
4 August 2015	Director's details changed for Kawanishi Susuma on 4 August 2015 (3 pages)
4 August 2015	Director's details changed for Kawanishi Susuma on 4 August 2015 (3 pages)
4 August 2015	Director's details changed for Kawanishi Susuma on 4 August 2015 (3 pages)
8 December 2014	Incorporation Statement of capital on 2014-12-08 GBP 1 (37 pages)
8 December 2014	Incorporation Statement of capital on 2014-12-08 GBP 1 (37 pages)

HS Sports Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire