HIGH PERFORMANCE SWIMMING LIMITED
Overview
| Company Name | HIGH PERFORMANCE SWIMMING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03685574 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGH PERFORMANCE SWIMMING LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is HIGH PERFORMANCE SWIMMING LIMITED located?
| Registered Office Address | Pavilion 3 Sportpark 3 Oakwood Drive Loughborough LE11 3QF Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGH PERFORMANCE SWIMMING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HIGH PERFORMANCE SWIMMING LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for HIGH PERFORMANCE SWIMMING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Piers Alexander Rishad Martin as a director on Jan 31, 2026 | 2 pages | AP01 | ||
Termination of appointment of Fergus Gerard Feeney as a director on Jan 31, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Keith David Ashton as a director on Nov 16, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Alexandra Joanne Kelham as a director on Oct 17, 2022 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 7 pages | AA | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 5 pages | AA | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Termination of appointment of Edward Maurice Watkins as a director on Aug 16, 2021 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Who are the officers of HIGH PERFORMANCE SWIMMING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Ashley Dominic | Secretary | 3 Oakwood Drive Loughborough LE11 3QF Leicestershire Pavilion 3 Sportpark United Kingdom | British | 182368700001 | ||||||
| MARTIN, Piers Alexander Rishad | Director | 3 Oakwood Drive Loughborough LE11 3QF Leicestershire Pavilion 3 Sportpark | England | British | 242114870001 | |||||
| GRAY, Andrew | Secretary | 3 Oakwood Drive Loughborough LE11 3QF Leicestershire Pavilion 3 Sportpark United Kingdom | British | 64821910001 | ||||||
| WILLCOCKS, Richard Frank | Secretary | 10 Pryor Road Sileby LE12 7NS Loughborough Leicestershire | British | 36401280001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ASHTON, Keith David | Director | 3 Oakwood Drive Loughborough LE11 3QF Leicestershire Pavilion 3 Sportpark | England | British | 97900110003 | |||||
| BAILLIEU, Christopher Latham | Director | 11 Woodthorpe Road Putney SW15 6UQ London | England | British | 30934210001 | |||||
| CAMPBELL, Maureen | Director | 3 Oakwood Drive Loughborough LE11 3QF Leicestershire Pavilion 3 Sportpark United Kingdom | Scotland | Scottish | 88816310001 | |||||
| CLARK, Anne Wilkinson | Director | Sportpark 3 Oakwood Drive LE11 3QF Loughborough Pavilion 3, Leicestershire United Kingdom | United Kingdom | British | 97163060004 | |||||
| CLARKSON, Alan Malcolm | Director | The Old House 109 York Road Haxby YO3 3EN York North Yorkshire | England | British | 16597030001 | |||||
| COOK, Jeffrey Michael | Director | 137 Parkway AL8 6JB Welwyn Garden City Hertfordshire | British | 38392940001 | ||||||
| DERWENT, Roger | Director | The Croft Barston Lane, Barston B92 0JU Solihull West Midlands | United Kingdom | British | 65095120001 | |||||
| FEENEY, Fergus Gerard | Director | 3 Oakwood Drive Loughborough LE11 3QF Leicestershire Pavilion 3 Sportpark | Wales | British | 202739200001 | |||||
| GORDON, William Raymond | Director | 3 Oakwood Drive Loughborough LE11 3QF Leicestershire Pavilion 3 Sportpark United Kingdom | United Kingdom | British | 263115870002 | |||||
| GRAY, Alistair William | Director | Sportpark 3 Oakwood Drive LE11 3QF Loughborough Pavilion 3, Leicestershire United Kingdom | Scotland | British | 900990001 | |||||
| GREETHAM, Samuel | Director | 3 Oakwood Drive Loughborough LE11 3QF Leicestershire Pavilion 3 Sportpark United Kingdom | United Kingdom | British | 73208900001 | |||||
| JAMES, Robert Michael Kenneth John | Director | 3 Oakwood Drive Loughborough LE11 3QF Leicestershire Pavilion 3 Sportpark United Kingdom | Wales | British | 72915410003 | |||||
| KELHAM, Alexandra Joanne | Director | 3 Oakwood Drive Loughborough LE11 3QF Leicestershire Pavilion 3 Sportpark | England | British | 193062710001 | |||||
| MASON, Ian John | Director | 21 Gallowbank Road PH10 6EA Blairgowrie Perthshire | British | 89261070001 | ||||||
| ROTHWELL, Simon | Director | 3 Oakwood Drive Loughborough LE11 3QF Leicestershire Pavilion 3 Sportpark United Kingdom | United Kingdom | British | 72915370001 | |||||
| SPARKES, David | Director | 20 Tagwell Close WR9 7EN Droitwich Worcestershire | England | British | 61706300003 | |||||
| WATKINS, Edward Maurice | Director | 3 Oakwood Drive Loughborough LE11 3QF Leicestershire Pavilion 3 Sportpark United Kingdom | United Kingdom | British | 175444460001 | |||||
| WILSON, Ian | Director | 34 The Fairway Stanningley LS28 7RE Pudsey West Yorkshire | England | British | 65841740001 |
Who are the persons with significant control of HIGH PERFORMANCE SWIMMING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Swimming Limited | Apr 06, 2016 | Oakwood Drive LE11 3QF Loughborough Sportpark Leicestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0