High Performance Sports Ltd

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High Performance Sports Ltd

02839366Private Limited With Share Capital

The Castle Climbing Centre, Green Lanes, London, N42HA
Incorporated

26/07/1993

Company Age

32 years

Directors

5

Employees

74

SIC Code

93110

Risk

low risk

Company Overview

Registration, classification & business activity

High Performance Sports Ltd (02839366) is a private limited with share capital incorporated on 26/07/1993 (32 years old) and registered in london, N42HA. The company operates under SIC code 93110 - operation of sports facilities.

N/a

Private Limited With Share Capital
SIC: 93110
Small
Incorporated 26/07/1993
N42HA
74 employees

Financial Overview

Total Assets

£5.63M

Liabilities

£3.64M

Net Assets

£1.99M

Turnover

£3.48M

Cash

£92.2K

Key Metrics

74

Employees

5

Directors

17

Shareholders

Board of Directors

4

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-03-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:22-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2018
Resolution
Category:Resolution
Date:25-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2017
Capital Allotment Shares
Category:Capital
Date:27-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Termination Director Company With Name
Category:Officers
Date:24-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2009
Legacy
Category:Mortgage
Date:13-10-2009
Legacy
Category:Mortgage
Date:13-10-2009
Legacy
Category:Annual Return
Date:03-09-2009
Legacy
Category:Officers
Date:03-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:24-10-2008
Legacy
Category:Address
Date:09-10-2008
Legacy
Category:Annual Return
Date:07-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:31-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2005
Legacy
Category:Annual Return
Date:20-09-2005
Legacy
Category:Capital
Date:06-09-2005
Legacy
Category:Mortgage
Date:12-08-2005
Auditors Resignation Company
Category:Auditors
Date:19-07-2005
Legacy
Category:Officers
Date:10-06-2005
Legacy
Category:Officers
Date:07-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:11-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:23-10-2003
Legacy
Category:Annual Return
Date:27-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2002
Legacy
Category:Mortgage
Date:24-01-2002
Legacy
Category:Officers
Date:02-01-2002
Legacy
Category:Officers
Date:02-01-2002
Legacy
Category:Mortgage
Date:02-10-2001
Legacy
Category:Mortgage
Date:02-10-2001
Legacy
Category:Annual Return
Date:20-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2000
Legacy
Category:Annual Return
Date:31-10-2000
Legacy
Category:Annual Return
Date:01-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-1998

Import / Export

Imports
12 Months1
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024

Trading Addresses

2 St Gabriel Walk, London, SE16FG
The Castle Climbing Centre, Green Lanes, London, N42HARegistered

Contact

02082111068
The Castle Climbing Centre, Green Lanes, London, N42HA