HI-TEC SPORTS LIMITED - SOUTHEND-ON-SEA
Company Profile | Company Filings |
Overview
HI-TEC SPORTS LIMITED is a Private Limited Company from SOUTHEND-ON-SEA UNITED KINGDOM and has the status: Active.
HI-TEC SPORTS LIMITED was incorporated 50 years ago on 05/02/1974 and has the registered number: 01159203. The accounts status is FULL and accounts are next due on 30/09/2024.
HI-TEC SPORTS LIMITED was incorporated 50 years ago on 05/02/1974 and has the registered number: 01159203. The accounts status is FULL and accounts are next due on 30/09/2024.
HI-TEC SPORTS LIMITED - SOUTHEND-ON-SEA
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR
SOUTHEND-ON-SEA
ESSEX
SS1 1AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TANJA JEANINE VAN GOG | Secretary | 2021-05-07 | CURRENT | ||
CHRISTOPHER BRIAN TIESMAN | May 1968 | American | Director | 2021-05-07 | CURRENT |
TANJA JEANINE VAN GOG | Dec 1988 | Dutch | Director | 2021-04-06 | CURRENT |
MR HENRY STUPP | Jul 1963 | American | Director | 2016-12-07 UNTIL 2021-05-07 | RESIGNED |
EDWARD FRANKLIN VAN WEZEL | Oct 1977 | Dutch | Director | 2002-10-01 UNTIL 2013-05-16 | RESIGNED |
LORD JOHN SHARKEY | Sep 1947 | British | Director | 1993-06-01 UNTIL 1995-06-01 | RESIGNED |
MAARTEN JEROEN SCHOTHORST | May 1961 | Dutch | Director | RESIGNED | |
DAVID ANTHONY STRONGMAN | Oct 1964 | British | Director | 1992-11-01 UNTIL 1996-03-04 | RESIGNED |
STEVEN ROGERS | Jun 1956 | British | Director | RESIGNED | |
TERRY MACKNESS | Jun 1946 | British | Director | RESIGNED | |
MICHAEL ERIC NEVIN | Dec 1959 | British | Director | 2006-04-18 UNTIL 2007-02-06 | RESIGNED |
PAUL ANTONY POSSAMAI | Dec 1947 | Italian | Director | RESIGNED | |
MR ASHLEY STUART REYNOLDS | Nov 1940 | British | Director | RESIGNED | |
ROGER SARGEANT ROWLAND | Apr 1932 | British | Director | 1993-06-01 UNTIL 2000-10-05 | RESIGNED |
NICK DE HAAFF | Mar 1957 | Secretary | 2001-05-05 UNTIL 2007-02-06 | RESIGNED | |
MR DONALD JAMES BELL | Jun 1944 | English | Secretary | 1999-08-13 UNTIL 2000-10-05 | RESIGNED |
MR MARTINUS CHRISTIAAN BINNENDIJK | Secretary | 2016-12-07 UNTIL 2018-07-23 | RESIGNED | ||
MR JEREMY COLLINSON | Secretary | 2010-01-04 UNTIL 2011-09-19 | RESIGNED | ||
SIMON JULIAN DOWELL | Apr 1969 | British | Secretary | 1996-08-02 UNTIL 1999-08-13 | RESIGNED |
MR DEREK STEPHEN WATSON | Oct 1949 | British | Secretary | RESIGNED | |
BRIAN WILSON HAVILL | Jun 1962 | British | Secretary | 1993-10-29 UNTIL 1996-08-02 | RESIGNED |
EDWARD FRANKLIN VAN WEZEL | Oct 1977 | Dutch | Secretary | 2007-03-14 UNTIL 2010-01-04 | RESIGNED |
MR HENRY STUPP | Secretary | 2018-07-23 UNTIL 2021-05-07 | RESIGNED | ||
MR IAN MICHAEL FARR | Secretary | 2011-09-19 UNTIL 2016-12-07 | RESIGNED | ||
MR MARTINUS CHRISTIAAN BINNENDIJK | May 1964 | Dutch | Director | 2016-01-20 UNTIL 2018-07-23 | RESIGNED |
MR DEREK STEPHEN WATSON | Oct 1949 | British | Director | RESIGNED | |
MR RICHARD DORIAN FENHALLS | Jul 1943 | British | Director | 1993-01-25 UNTIL 1993-03-15 | RESIGNED |
SIR MICHAEL OWEN EDWARDES | Oct 1930 | British | Director | 1993-01-01 UNTIL 1993-03-15 | RESIGNED |
NORMAN GORDON EDWARD DUNLOP | Apr 1928 | British | Director | RESIGNED | |
KIMBERLY HOPE DOYLE | Oct 1980 | American | Director | 2018-07-30 UNTIL 2021-04-06 | RESIGNED |
NICK DE HAAFF | Mar 1957 | Director | 2002-07-15 UNTIL 2007-02-06 | RESIGNED | |
MR PAUL ANTHONY HARRISON | Sep 1958 | British | Director | 1995-12-29 UNTIL 2001-01-12 | RESIGNED |
MR IAN MCDONALD MCLEAN CAMERON | May 1967 | British | Director | 2013-05-16 UNTIL 2016-12-07 | RESIGNED |
PAUL BROOKS | Aug 1961 | British | Director | 2006-04-18 UNTIL 2013-05-16 | RESIGNED |
MARTINUS CHRISTIAAN BINNENDIJK | May 1964 | Dutch | Director | 2002-09-01 UNTIL 2013-05-16 | RESIGNED |
EDWARD FRANKLIN VAN WEZEL | Oct 1977 | Dutch | Director | 2016-12-07 UNTIL 2017-12-19 | RESIGNED |
MR DONALD JAMES BELL | Jun 1944 | English | Director | 1999-06-14 UNTIL 2000-10-05 | RESIGNED |
NEALE ATTENBOROUGH | Dec 1959 | Amercian | Director | 1998-11-25 UNTIL 2000-10-05 | RESIGNED |
PETER ROBERT BUTLER | May 1949 | British | Director | 1993-04-22 UNTIL 1995-03-01 | RESIGNED |
EDWARD THOMAS KIRBY | Jun 1936 | British | Director | 1995-11-01 UNTIL 2000-10-05 | RESIGNED |
SIMON JULIAN DOWELL | Apr 1969 | British | Director | 2003-10-01 UNTIL 2006-04-18 | RESIGNED |
BRADLEY LEMKUS | Jun 1955 | South African | Director | 1995-11-01 UNTIL 2003-09-30 | RESIGNED |
FRANKLIN VAN WEZEL | Sep 1941 | Dutch | Director | RESIGNED | |
ANDRE CHRISTIAN KOFMAN | Mar 1947 | Dutch | Director | 1992-11-01 UNTIL 1995-06-01 | RESIGNED |
BARRY KIRBY | Secretary | 2000-10-05 UNTIL 2001-05-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Apex Global Brands Inc | 2016-12-07 - 2020-02-21 | Sherman Oaks Ca 91411 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Apex Global Brands Inc | 2016-07-05 - 2016-07-05 | Sherman Oaks Ca 91411 | Ownership of shares 75 to 100 percent | |
Sunningdale Corporation Limited | 2016-04-06 - 2020-02-21 | Swatar Birkirkara | Ownership of shares 75 to 100 percent | |
Franklin Van Wezel | 2016-04-06 - 2016-07-05 | 9/1941 | Essex | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HI-TEC_SPORTS_LIMITED - Accounts | 2024-03-19 | 31-12-2023 | |
HI-TEC_SPORTS_LIMITED - Accounts | 2023-02-17 | 31-12-2022 | £2,353 equity |
HI-TEC_SPORTS_LIMITED - Accounts | 2022-06-11 | 31-12-2021 | £59,762,540 equity |
HI-TEC_SPORTS_LIMITED - Accounts | 2021-11-16 | 31-01-2021 | £45,282 Cash £60,186,936 equity |
HI-TEC_SPORTS_PLC - Accounts | 2020-10-30 | 31-01-2020 | £62,362 Cash £64,604,658 equity |
HI-TEC_SPORTS_PLC - Accounts | 2019-06-25 | 02-02-2019 | £95,370 Cash £64,801,418 equity |
HI-TEC_SPORTS_PLC - Accounts | 2018-07-20 | 03-02-2018 | £3,996 Cash £65,311,388 equity |