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 - SOUTHEND-ON-SEA

This company is listed in the following categories:
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

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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

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