HIGH FIVE HEALTH PROMOTION LIMITED - Fitness facilities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About High Five Health Promotion Ltd

HIGH FIVE HEALTH PROMOTION LIMITED was founded on 2002-01-09 and has its registered office in Sheffield. The organisation's status is listed as "Active - Proposal to Strike off". High Five Health Promotion Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

HIGH FIVE HEALTH PROMOTION LIMITED

Legal Registered Office

Westfield House
60 Charter Row
Sheffield
S1 3FZ
Other companies in HP9

Previous Names

EUROPEAN CORPORATE WELLBEING LIMITED	25/11/2016
TWEEDPARK LIMITED	05/10/2010
B D SELECT INVESTMENTS LIMITED	02/06/2004

Filing Information

Company Number		04349836
Company ID Number		04349836
Date formed		2002-01-09
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-03-31
Account next due		31/12/2022
Latest return		09/01/2016
Return next due		06/02/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		~~GB887874343~~

Last Datalog update:	2022-06-15 08:18:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGH FIVE HEALTH PROMOTION LIMITED

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Company Officers of HIGH FIVE HEALTH PROMOTION LIMITED

Current Directors

Officer	Role	Date Appointed
NEIL FRANCIS GILLESPIE	Director	2010-09-27
PAULUS GERARDUS ALBERTUS KIENSTRA	Director	2014-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID TONY BRAME	Director	2014-06-30	2016-02-15
WILLIAM BRIAN DAVIES	Director	2002-01-09	2014-06-30
TERENCE MCMEEL YOUNG	Director	2010-09-27	2014-06-30
CHRISTINE EDNA DAVIES	Company Secretary	2002-01-09	2013-01-10
CHRISTINE EDNA DAVIES	Director	2006-10-12	2012-10-31
RWL REGISTRARS LIMITED	Nominated Secretary	2002-01-09	2002-01-09

More director information

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
2022-04-05	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-03-29	DS01	Application to strike the company off the register
2022-01-10		Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-10		Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-10		Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-10	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-10	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-15		Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-15	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-11-01	CS01	CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES
2021-05-06	SH20	Statement by Directors
2021-05-06	SH19	Statement of capital on 2021-05-06 GBP 1
2021-05-06	CAP-SS	Solvency Statement dated 30/03/21
2021-05-06	RES06	Resolutions passed: Resolution of reduction in issued share capital
2020-11-18	AA01	Current accounting period extended from 31/12/20 TO 31/03/21
2020-11-04	CS01	CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES
2020-10-28	PSC05	Change of details for High Five Intenz Groep B.V. as a person with significant control on 2020-10-20
2020-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIC BOER
2020-04-08	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24	AD03	Registers moved to registered inspection location of 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB
2020-01-24	AD02	Register inspection address changed to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB
2020-01-23	CH01	Director's details changed for Neil Francis Gillespie on 2020-01-03
2020-01-23	AP01	DIRECTOR APPOINTED MR PATRICK DEVINE
2020-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULUS GERARDUS ALBERTUS KIENSTRA
2020-01-23	AD01	REGISTERED OFFICE CHANGED ON 23/01/20 FROM 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB
2019-10-25	CS01	CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-07-08	AP01	DIRECTOR APPOINTED DR ERIC BOER
2019-05-07	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31	CS01	CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2019-01-30	CH01	Director's details changed for Mr Paulus Gerardus Albertus Kienstra on 2019-01-30
2019-01-23	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2019-01-22	SH01	31/12/18 STATEMENT OF CAPITAL GBP 511053
2018-09-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23	LATEST SOC	23/01/18 STATEMENT OF CAPITAL;GBP 111053
2018-01-23	CS01	CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-09-21	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08	LATEST SOC	08/02/17 STATEMENT OF CAPITAL;GBP 111053
2017-02-08	CS01	CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-11-25	RES15	CHANGE OF COMPANY NAME 25/11/16
2016-11-25	CERTNM	COMPANY NAME CHANGED EUROPEAN CORPORATE WELLBEING LIMITED CERTIFICATE ISSUED ON 25/11/16
2016-05-11	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID TONY BRAME
2016-02-01	LATEST SOC	01/02/16 STATEMENT OF CAPITAL;GBP 111053
2016-02-01	AR01	09/01/16 ANNUAL RETURN FULL LIST
2015-10-03	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20	LATEST SOC	20/01/15 STATEMENT OF CAPITAL;GBP 111053
2015-01-20	AR01	09/01/15 ANNUAL RETURN FULL LIST
2015-01-20	CH01	Director's details changed for Neil Francis Gillespie on 2015-01-09
2014-08-18	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-07-15	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-07-08	SH08	Change of share class name or designation
2014-06-30	AP01	DIRECTOR APPOINTED MR DAVID TONY BRAME
2014-06-30	AP01	DIRECTOR APPOINTED MR PAULUS GERARDUS ALBERTUS KIENSTRA
2014-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVIES
2014-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE YOUNG
2014-06-30	AA01	Current accounting period shortened from 31/03/15 TO 31/12/14
2014-06-30	SH01	30/06/14 STATEMENT OF CAPITAL GBP 111053
2014-02-12	AR01	09/01/14 FULL LIST
2014-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRANCIS GILLESPIE / 01/01/2014
2014-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DAVIES
2013-11-25	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-08-13	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTINE DAVIES
2013-03-25	AR01	09/01/13 FULL LIST
2013-01-02	AA	31/03/12 TOTAL EXEMPTION FULL
2012-01-26	AR01	09/01/12 FULL LIST
2012-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE EDNA DAVIES / 08/01/2012
2012-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRANCIS GILLESPIE / 08/01/2012
2012-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BRIAN DAVIES / 08/01/2012
2012-01-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE EDNA DAVIES / 08/01/2012
2011-09-07	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-04-20	RES01	ADOPT ARTICLES 31/03/2011
2011-04-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-20	SH01	31/03/11 STATEMENT OF CAPITAL GBP 110000
2011-04-12	AA01	PREVEXT FROM 31/01/2011 TO 31/03/2011
2011-01-19	AR01	09/01/11 FULL LIST
2010-10-29	AP01	DIRECTOR APPOINTED MR TERENCE MCMEEL YOUNG
2010-10-29	AP01	DIRECTOR APPOINTED NEIL FRANCIS GILLESPIE
2010-10-11	RES01	ADOPT ARTICLES 27/09/2010
2010-10-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-05	RES15	CHANGE OF NAME 27/09/2010
2010-10-05	CERTNM	COMPANY NAME CHANGED TWEEDPARK LIMITED CERTIFICATE ISSUED ON 05/10/10
2010-10-05	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-17	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-02-05	AR01	09/01/10 FULL LIST
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BRIAN DAVIES / 01/10/2009
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE EDNA DAVIES / 01/10/2009
2009-05-14	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-01-22	363a	RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-07-04	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-02-11	363a	RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-22	363a	RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2007-01-10	288a	NEW DIRECTOR APPOINTED
2006-12-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-08	88(2)R	AD 12/10/06--------- £ SI 1@1=1 £ IC 1/2
2006-08-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-01-09	363a	RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-11-28	287	REGISTERED OFFICE CHANGED ON 28/11/05 FROM: ONE HIGH STREET CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QE
2005-08-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-01-13	363s	RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-09-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-06-02	CERTNM	COMPANY NAME CHANGED B D SELECT INVESTMENTS LIMITED CERTIFICATE ISSUED ON 02/06/04
2004-01-21	363s	RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-09-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-01-16	363s	RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2002-01-18	288a	NEW SECRETARY APPOINTED
2002-01-18	288b	SECRETARY RESIGNED
2002-01-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93130 - Fitness facilities

Licences & Regulatory approval

We could not find any licences issued to HIGH FIVE HEALTH PROMOTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 FIVE HEALTH PROMOTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HIGH FIVE HEALTH PROMOTION LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.91	99
MortgagesNumMortOutstanding	2.00	97
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.90	99

This shows the max and average number of mortgages for companies with the same SIC code of 93130 - Fitness facilities

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

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 FIVE HEALTH PROMOTION LIMITED

Intangible Assets

Patents

We have not found any records of HIGH FIVE HEALTH PROMOTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HIGH FIVE HEALTH PROMOTION LIMITED

Trademarks

We have not found any records of HIGH FIVE HEALTH PROMOTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HIGH FIVE HEALTH PROMOTION LIMITED. 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 (93130 - Fitness facilities) as HIGH FIVE HEALTH PROMOTION LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where HIGH FIVE HEALTH PROMOTION LIMITED 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 FIVE HEALTH PROMOTION LIMITED 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 FIVE HEALTH PROMOTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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