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Company Information for HIGH PERFORMANCE SPORTS LTD
THE CASTLE CLIMBING CENTRE, GREEN LANES, LONDON, N4 2HA,
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Company Registration Number
 02839366 Private Limited Company
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Company Overview
About High Performance Sports Ltd
HIGH PERFORMANCE SPORTS LTD was founded on 1993-07-26 and has its registered office in London. The organisation's status is listed as "Active". High Performance Sports Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| HIGH PERFORMANCE SPORTS LTD | |
| Legal Registered Office | |
| THE CASTLE CLIMBING CENTRE GREEN LANES LONDON N4 2HA Other companies in N4 | |
Filing Information
| Company Number | 02839366 | |
|---|---|---|
| Company ID Number | 02839366 | |
| Date formed | 1993-07-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 26/07/2015 | |
| Return next due | 23/08/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB629046338 |
| Last Datalog update: | 2024-03-06 23:54:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGH PERFORMANCE SPORTS LTD
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Companies with same name HIGH PERFORMANCE SPORTS LTD
The following companies were found which have the same name as HIGH PERFORMANCE SPORTS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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HIGH PERFORMANCE SPORTS PHYSIOTHERAPY PTY LTD | ACT 2611 | Active | Company formed on the 2014-08-07 |
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HIGH PERFORMANCE SPORTS SOLUTIONS PTY LTD | WA 6065 | Active | Company formed on the 2016-09-12 |
 |
HIGH PERFORMANCE SPORTS LIMITED | Active | Company formed on the 2014-07-07 | |
| HIGH PERFORMANCE SPORTS MANAGEMENT, INC. | 2343 Heather Ave Kissimmee FL 34744 | Active | Company formed on the 2008-12-01 | |
| HIGH PERFORMANCE SPORTS TRAINING INC | 6301 COLLINS AVE MIAMI BEACH FL 33141 | Inactive | Company formed on the 2016-05-31 | |
| HIGH PERFORMANCE SPORTS, INC. | 1867 N.W. 97TH AVENUE MIAMI FL 33172 | Inactive | Company formed on the 2000-06-19 | |
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HIGH PERFORMANCE SPORTS INC | Delaware | Unknown | |
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HIGH PERFORMANCE SPORTS MARKETING INC | North Carolina | Unknown | |
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HIGH PERFORMANCE SPORTS INC | North Carolina | Unknown | |
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HIGH PERFORMANCE SPORTS MARKETING INC | North Carolina | Unknown | |
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HIGH PERFORMANCE SPORTS AND APPAREL LLC | Michigan | UNKNOWN | |
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HIGH PERFORMANCE SPORTS INC | Idaho | Unknown | |
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HIGH PERFORMANCE SPORTS INC | Idaho | Unknown |
Company Officers of HIGH PERFORMANCE SPORTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK THOMAS HODGES |
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MARK THOMAS HODGES |
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DUNCAN HOWARD |
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BENJAMIN LEVEY |
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AUDREY ESTELLE SEGUY |
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STEPHEN JAMES TAYLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HENRY JAN HAMILTON CROSSLEY HILDRETH |
Director | ||
ANDREW NEIL JOHN ROBINSON |
Director | ||
DAVID CAREY RUTHVEN-STUART |
Director | ||
STEPHEN JAMES TAYLOR |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RUTHVEN-STUART ASSOCIATES LTD | Company Secretary | 1998-07-15 | CURRENT | 1998-05-06 | Active | |
| SIXTY THIRTY SPORTS LIMITED | Director | 2010-08-23 | CURRENT | 2009-10-28 | Active | |
| THE ASSOCIATION OF CLIMBING WALLS (BRITAIN) LIMITED | Director | 2016-09-29 | CURRENT | 1995-03-09 | Active | |
| CASTLE CLIMBING CENTRE TRUSTEES LIMITED | Director | 2018-03-11 | CURRENT | 2018-03-11 | Active | |
| ABC TRAINING TRUST | Director | 2016-09-29 | CURRENT | 2008-02-07 | Active | |
| CASTLE CLIMBING CENTRE TRUSTEES LIMITED | Director | 2018-03-11 | CURRENT | 2018-03-11 | Active | |
| SERPENTINE COMMUNITY FARM CIC | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE ANNE HIAM | |
| AP01 | DIRECTOR APPOINTED MR GORDON WILLIAM WRIGHT | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES | |
| CH01 | Director's details changed for Mr Mark Thomas Hodges on 2021-03-03 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MS JULIE ANNE HIAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AUDREY ESTELLE SEGUY | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR BENJAMIN LEVEY | |
| RES01 | ADOPT ARTICLES 25/04/18 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028393660007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028393660006 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
| LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 55203.3 | |
| SH01 | 20/12/16 STATEMENT OF CAPITAL GBP 55203.3 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 53241.8 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DUNCAN HOWARD | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 53241.8 | |
| AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 53241.8 | |
| AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 26/07/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 26/07/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY HILDRETH | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 26/07/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 26/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY ESTELLE SEGUY / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS HODGES / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY JAN HAMILTON CROSSLEY HILDRETH / 01/01/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK HODGES / 09/07/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 2 BERKELEY SQUARE LONDON W1J 6EB | |
| 363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 31/03/04-04/08/05 £ SI 73856@.1 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/07/01; CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 31/10/00 | |
| 363s | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/10/97 FROM: ALTO HOUSE 29-30 NEWBURY STREET LONDON EC1A 7HU | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS | |
| 88(2)R | AD 19/10/96--------- £ SI 22976@.1=2297 £ IC 39630/41927 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225(1) | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/95 | |
| SRES01 | ALTER MEM AND ARTS 24/05/95 |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities
Licences & Regulatory approval
We could not find any licences issued to HIGH PERFORMANCE SPORTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HIGH PERFORMANCE SPORTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | METRO BANK PLC | ||
| Outstanding | METRO BANK PLC | ||
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | HBV ENTERPRISE LIMITED | |
| MORTGAGE DEBENTURE | Satisfied | S.G. WARBURG ENTERPRISE FUND LTD | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | S.G. WARBURG ENTERPRISE FUND LTD |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGH PERFORMANCE SPORTS LTD
Intangible Assets
Patents
We have not found any records of HIGH PERFORMANCE SPORTS LTD registering or being granted any patents Domain Names
HIGH PERFORMANCE SPORTS LTD owns 3 domain names.
smallmountains.co.uk castle-climbing.co.uk castleclimbing.co.uk
Income
Government Income
We have not found government income sources for HIGH PERFORMANCE SPORTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as HIGH PERFORMANCE SPORTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HIGH PERFORMANCE SPORTS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGH PERFORMANCE SPORTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HIGH PERFORMANCE SPORTS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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