HIGH SPORTS GROUP LIMITED
Overview
| Company Name | HIGH SPORTS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05449989 |
| 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 SPORTS GROUP LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is HIGH SPORTS GROUP LIMITED located?
| Registered Office Address | Solo House, The Courtyard London Road RH12 1AT Horsham West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGH SPORTS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIGH SPORTS HOLDINGS LIMITED | May 11, 2005 | May 11, 2005 |
What are the latest accounts for HIGH SPORTS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for HIGH SPORTS GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2025 |
|---|---|
| Next Confirmation Statement Due | May 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2024 |
| Overdue | No |
What are the latest filings for HIGH SPORTS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||||||||||
Termination of appointment of Rachel Kiy as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Rachel Kiy as a director on Apr 01, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 10, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Michael William Wates on May 13, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 10, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 10, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HIGH SPORTS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ACKLAND, Kathryn Jane | Secretary | Colebrook Wood 8 Colebrook Lane RH20 1NA Watersfield West Sussex | British | Director | 80253820001 | |||||
| ACKLAND, Kathryn Jane | Director | Colebrook Wood 8 Colebrook Lane RH20 1NA Watersfield West Sussex | United Kingdom | British | Director | 80253820001 | ||||
| ACKLAND, Paul | Director | Colebrook Wood 8 Colebrook Lane RH20 1NA Watersfield West Sussex | United Kingdom | British | Director | 40067440009 | ||||
| WATES, Michael William | Director | Villa Amalfi Haywards Heath Road BN8 4ET North Chailey East Sussex | England | British | Computer Consultant | 41684170003 | ||||
| AT SECRETARIES LIMITED | Nominee Secretary | Solo House The Courtyard London Road RH12 1AT Horsham West Sussex | 900031200001 | |||||||
| KIY, Rachel | Director | Solo House, The Courtyard London Road RH12 1AT Horsham West Sussex | England | British | Operations Director | 244897420001 | ||||
| AT DIRECTORS LIMITED | Nominee Director | Solo House The Courtyard London Road RH12 1AT Horsham West Sussex | 900031190001 |
Who are the persons with significant control of HIGH SPORTS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| High Sports Holdings Limited | Apr 06, 2016 | Tongdean Lane Withdean BN1 5JD Brighton Withdean Sports Complex England | No | ||||
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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