High Performance Sports Ltd

General information

Name:

High Performance Sports Limited

Office Address:

The Castle Climbing Centre Green Lanes N4 2HA London

Number: 02839366

Incorporation date: 1993-07-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

High Performance Sports Ltd has existed in this business for at least 31 years. Registered with number 02839366 in the year 1993, the company have office at The Castle Climbing Centre, London N4 2HA. The company's classified under the NACE and SIC code 93110, that means Operation of sports facilities. 2021-12-31 is the last time when account status updates were reported.

The info we gathered regarding the firm's members implies there are five directors: Gordon W., Benjamin L., Duncan H. and 2 other directors who might be found below who became members of the Management Board on Wednesday 19th January 2022, Wednesday 25th April 2018 and Thursday 21st January 2016. To provide support to the directors, the abovementioned company has been utilizing the skills of Mark H. as a secretary since 1998.

Executives with significant control over the firm are: Stephen T. has substantial control or influence over the company. Carol T. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Gordon W.

Role: Director

Appointed: 19 January 2022

Latest update: 15 March 2024

Benjamin L.

Role: Director

Appointed: 25 April 2018

Latest update: 15 March 2024

Duncan H.

Role: Director

Appointed: 21 January 2016

Latest update: 15 March 2024

Mark H.

Role: Director

Appointed: 28 May 1998

Latest update: 15 March 2024

Mark H.

Role: Secretary

Appointed: 28 May 1998

Latest update: 15 March 2024

Stephen T.

Role: Director

Appointed: 29 September 1993

Latest update: 15 March 2024

People with significant control

Stephen T.
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence
Carol T.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021

Company filings

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Accounts for a small company made up to December 31, 2021 (AA)
filed on: 29th, December 2022
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 93110 : Operation of sports facilities
30
Company Age

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