EHM SPORTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEHM SPORTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10578031
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EHM SPORTS LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is EHM SPORTS LIMITED located?

    Registered Office Address
    7 Bell Yard
    WC2A 2JR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EHM SPORTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for EHM SPORTS LIMITED?

    Last Confirmation Statement Made Up ToOct 20, 2026
    Next Confirmation Statement DueNov 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2025
    OverdueNo

    What are the latest filings for EHM SPORTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2025

    8 pagesAA

    Confirmation statement made on Oct 20, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Michael Lawrence Embra on Sep 14, 2025

    2 pagesCH01

    Micro company accounts made up to Jul 31, 2024

    8 pagesAA

    Appointment of Mrs Margaret Embra as a secretary on Nov 04, 2024

    2 pagesAP03

    Confirmation statement made on Nov 04, 2024 with updates

    4 pagesCS01

    Appointment of Mr Graham Garner-Jones as a director on Oct 04, 2024

    2 pagesAP01

    Cessation of Lawrence Denis Embra as a person with significant control on Oct 04, 2024

    1 pagesPSC07

    Notification of Michael Lawrence Embra as a person with significant control on Oct 04, 2024

    2 pagesPSC01

    Termination of appointment of Lawrence Denis Embra as a director on Oct 04, 2024

    1 pagesTM01

    Appointment of Mr Michael Lawrence Embra as a director on Oct 04, 2024

    2 pagesAP01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Registered office address changed from PO Box CH62 4SF 28, Mersey Wharf Business 28, Mersey Wharf Business Park, Dock Road South Bromborough Wirral CH62 4SF United Kingdom to 7 Bell Yard London WC2A 2JR on Apr 26, 2022

    1 pagesAD01

    Registered office address changed from 238-240 Conway Street Birkenhead Wirral CH41 4AQ England to PO Box CH62 4SF 28, Mersey Wharf Business 28, Mersey Wharf Business Park, Dock Road South Bromborough Wirral CH62 4SF on Feb 24, 2022

    1 pagesAD01

    Confirmation statement made on Jan 22, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    3 pagesAA

    Termination of appointment of Karl Edmond Brown as a director on Apr 05, 2020

    1 pagesTM01

    Confirmation statement made on Jan 22, 2020 with no updates

    3 pagesCS01

    Change of details for Mr Lawrence Denis Embra as a person with significant control on Dec 03, 2019

    2 pagesPSC04

    Who are the officers of EHM SPORTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMBRA, Margaret
    Bell Yard
    WC2A 2JR London
    7
    England
    Secretary
    Bell Yard
    WC2A 2JR London
    7
    England
    328973590001
    EMBRA, Michael Lawrence
    Bell Yard
    WC2A 2JR London
    7
    England
    Director
    Bell Yard
    WC2A 2JR London
    7
    England
    United KingdomBritish230787800003
    GARNER-JONES, Graham
    Bell Yard
    WC2A 2JR London
    7
    England
    Director
    Bell Yard
    WC2A 2JR London
    7
    England
    United KingdomBritish327994070001
    BROWN, Karl Edmond
    Conway Street
    CH41 4AQ Birkenhead
    238-240
    Wirral
    England
    Director
    Conway Street
    CH41 4AQ Birkenhead
    238-240
    Wirral
    England
    EnglandBritish259323030001
    EMBRA, Lawrence Denis
    Bell Yard
    WC2A 2JR London
    7
    England
    Director
    Bell Yard
    WC2A 2JR London
    7
    England
    EnglandBritish100787420001
    EMBRA, Michael Lawrence
    Ellice Way
    Wrexham Technology Park
    LL13 7YT Wrexham
    C/O Whittingham Riddell Llp 1 Edison Court
    Wales
    Director
    Ellice Way
    Wrexham Technology Park
    LL13 7YT Wrexham
    C/O Whittingham Riddell Llp 1 Edison Court
    Wales
    United KingdomBritish230787800002
    HARVEY, Steven James
    Ellice Way
    Wrexham Technology Park
    LL13 7YT Wrexham
    C/O Whittingham Riddell Llp 1 Edison Court
    Wales
    Director
    Ellice Way
    Wrexham Technology Park
    LL13 7YT Wrexham
    C/O Whittingham Riddell Llp 1 Edison Court
    Wales
    EnglandBritish125152110001

    Who are the persons with significant control of EHM SPORTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Lawrence Embra
    Bell Yard
    WC2A 2JR London
    7
    England
    Oct 04, 2024
    Bell Yard
    WC2A 2JR London
    7
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Lawrence Denis Embra
    Bell Yard
    WC2A 2JR London
    7
    England
    Jan 23, 2017
    Bell Yard
    WC2A 2JR London
    7
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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