HI-TEC SPORTS LIMITED

Key Data

Status

Active

Company No.

01159203

Incorporation date

05/02/1974

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1974)

09/01/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

23/12/2025

Registration of charge 011592030031, created on 2025-12-16

View PDF (100 pages)

20/10/2025

Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to Suite 8 Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ on 2025-10-20

View PDF (1 pages)

20/10/2025

Secretary's details changed for Tanja Jeanine Van Gog on 2025-10-20

View PDF (1 pages)

20/10/2025

Director's details changed for Christopher Brian Tiesman on 2025-10-20

View PDF (2 pages)

20/10/2025

Director's details changed for Tanja Jeanine Van Gog on 2025-10-20

View PDF (2 pages)

22/07/2025

Confirmation statement made on 2025-07-03 with no updates

View PDF (3 pages)

08/01/2025

Registration of charge 011592030030, created on 2025-01-07

View PDF (103 pages)

05/12/2024

Satisfaction of charge 011592030024 in full

View PDF (1 pages)

05/12/2024

Satisfaction of charge 011592030027 in full

View PDF (1 pages)

05/12/2024

Satisfaction of charge 011592030026 in full

View PDF (1 pages)

19/07/2024

Confirmation statement made on 2024-07-03 with updates

View PDF (5 pages)

18/03/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

01/11/2023

Registration of charge 011592030029, created on 2023-10-26

View PDF (99 pages)

04/07/2023

Confirmation statement made on 2023-07-03 with updates

View PDF (5 pages)

15/02/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

16/12/2022

Resolutions

View PDF (2 pages)

16/12/2022

Solvency Statement dated 14/12/22

View PDF (1 pages)

16/12/2022

Statement by Directors

View PDF (1 pages)

16/12/2022

Statement of capital on 2022-12-16

View PDF (5 pages)

13/12/2022

Statement of capital following an allotment of shares on 2022-12-09

View PDF (3 pages)

19/08/1994

Return made up to 09/07/94; bulk list available separately

View PDF (8 pages)

01/09/1993

Return made up to 09/07/93; bulk list available separately

View PDF (7 pages)

07/09/1990

Return made up to 09/07/90; bulk list available separately

View PDF (5 pages)

30/10/1989

Return made up to 10/07/89; bulk list available separately

View PDF (5 pages)

19/04/1989

Return made up to 24/06/88; full list of members

View PDF (5 pages)

13/05/1988

Registered office changed on 13/05/88 from:\165 queen victoria street, london, EC4V 4DD

View PDF (1 pages)

25/11/1987

Registered office changed on 25/11/87 from:\187 london road, southend on sea, essex, SS1 1PN

View PDF (1 pages)

01/06/1987

Return made up to 07/05/87; full list of members

View PDF (5 pages)

24/11/1986

Return made up to 06/02/86; full list of members

View PDF (5 pages)

15/02/1974

Registered office changed

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

03/07/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
10.13M
-
0.00
0.00
-

2022
0
2.35K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brooks, Paul	Director	18/04/2006 - 16/05/2013	-
Fenhalls, Richard Dorian	Director	25/01/1993 - 15/03/1993	11
Sharkey, John Kevin, Lord	Director	01/06/1993 - 01/06/1995	8
Butler, Peter Robert	Director	22/04/1993 - 01/03/1995	14
Nevin, Michael Eric	Director	18/04/2006 - 06/02/2007	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About HI-TEC SPORTS LIMITED

HI-TEC SPORTS LIMITED is an(a) Active company incorporated on 05/02/1974 with the registered office located at Suite 8 Phoenix House, Christopher Martin Road, Basildon, Essex SS14 3EZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HI-TEC SPORTS LIMITED?

HI-TEC SPORTS LIMITED is currently Active. It was registered on 05/02/1974 .

Where is HI-TEC SPORTS LIMITED located?

HI-TEC SPORTS LIMITED is registered at Suite 8 Phoenix House, Christopher Martin Road, Basildon, Essex SS14 3EZ.

What does HI-TEC SPORTS LIMITED do?

HI-TEC SPORTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HI-TEC SPORTS LIMITED?

The latest filing was on 09/01/2026: Accounts for a dormant company made up to 2025-12-31.