High Performance Sports Ltd in Green Lanes LONDON

High Performance Sports Ltd LONDON

Founded in 1993, High Performance Sports, classified under reg no. 02839366 is an active company. Currently registered at The Castle Climbing Centre N4 2HA, London the company has been in the business for 31 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021.

At present there are 5 directors in the the company, namely Gordon W., Benjamin L. and Duncan H. and others. In addition one secretary - Mark H. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Stephen T. who worked with the the company until 28 May 1998.

High Performance Sports Ltd Address / Contact

Office Address	The Castle Climbing Centre
Office Address2	Green Lanes
Town	London
Post code	N4 2HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02839366
Date of Incorporation	Mon, 26th Jul 1993
Industry	Operation of sports facilities
End of financial Year	31st December
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated	Wed, 26th Jul 2023

Company staff

Gordon W.

Position: Director

Appointed: 19 January 2022

Benjamin L.

Position: Director

Appointed: 25 April 2018

Duncan H.

Position: Director

Appointed: 21 January 2016

Mark H.

Position: Director

Appointed: 28 May 1998

Mark H.

Position: Secretary

Appointed: 28 May 1998

Stephen T.

Position: Director

Appointed: 29 September 1993

Julie H.

Position: Director

Appointed: 20 March 2019

Resigned: 19 January 2022

Audrey S.

Position: Director

Appointed: 07 April 2005

Resigned: 31 December 2018

Henry H.

Position: Director

Appointed: 24 May 1995

Resigned: 31 December 2011

David R.

Position: Director

Appointed: 16 December 1993

Resigned: 24 December 2001

Stephen T.

Position: Secretary

Appointed: 29 September 1993

Resigned: 28 May 1998

Andrew R.

Position: Director

Appointed: 29 September 1993

Resigned: 24 December 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 July 1993

Resigned: 29 September 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 July 1993

Resigned: 29 September 1993

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we found, there is Stephen T. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Carol T. This PSC owns 25-50% shares.

Stephen T.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors significiant influence or control

Carol T.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	170 865	104 035	19 411	611 829
Current Assets	327 893	279 219	147 305	787 274
Debtors	84 906	107 704	71 520	119 451
Net Assets Liabilities	2 106 399	2 392 613	2 240 804	2 449 329
Other Debtors	78 170	101 305	57 510	105 284
Property Plant Equipment	4 486 764	4 811 812	4 987 273	4 957 879
Total Inventories	72 122	67 480	56 374	55 994

Other
Accumulated Depreciation Impairment Property Plant Equipment	2 611 107	2 818 059	3 060 919	3 316 978
Additions Other Than Through Business Combinations Property Plant Equipment		532 000	418 321	226 665
Average Number Employees During Period	93	81	80	72
Bank Borrowings	1 043 512	860 901	1 074 151	181 942
Bank Borrowings Overdrafts			596 345	547 958
Bank Overdrafts	272 139	219 928	182 272	160 942
Corporation Tax Payable	32 262	165 107	61 527
Creditors	1 446 007	1 504 844	1 391 075	1 407 758
Finance Lease Liabilities Present Value Total	363 417	373 917	384 417	394 917
Future Minimum Lease Payments Under Non-cancellable Operating Leases	455	3 300	3 300
Increase From Depreciation Charge For Year Property Plant Equipment		206 952	242 860	256 059
Net Current Assets Liabilities	-1 118 114	-1 225 625	-1 243 770	-620 484
Other Creditors	370 901	278 066	299 249	429 174
Other Taxation Social Security Payable	145 170	178 406	198 104
Property Plant Equipment Gross Cost	7 097 871	7 629 871	8 048 192	8 274 857
Provisions For Liabilities Balance Sheet Subtotal	218 739	332 673	428 548	535 398
Taxation Social Security Payable			198 104	154 391
Total Assets Less Current Liabilities	3 368 650	3 586 187	3 743 503	4 337 395
Trade Creditors Trade Payables	262 118	289 420	265 506	177 831
Trade Debtors Trade Receivables	6 736	6 399	14 010	14 167

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2021 filed on: 29th, December 2022	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2021 filed on: 29th, December 2022	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 4th, April 2022	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 30th, December 2020	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 9th, October 2019	accounts	Free Download (22 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 12th, October 2016	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 14th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to July 26, 2015 with full list of members filed on: 2nd, September 2015	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2013 filed on: 8th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to July 26, 2014 with full list of members filed on: 22nd, August 2014	annual return	Free Download (8 pages)
SH01	Capital declared on August 22, 2014: 53241.80 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 26th, September 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to July 26, 2013 with full list of members filed on: 30th, July 2013	annual return	Free Download (8 pages)
SH01	Capital declared on July 30, 2013: 53241.80 GBP	capital
AA	Accounts for a small company made up to December 31, 2011 filed on: 28th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to July 26, 2012 with full list of members filed on: 1st, August 2012	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 28th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to July 26, 2011 with full list of members filed on: 23rd, August 2011	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 25th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to July 26, 2010 with full list of members filed on: 9th, August 2010	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 24th, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to September 3, 2009 filed on: 3rd, September 2009	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 1st, November 2008	accounts	Free Download (6 pages)
363a	Annual return made up to October 24, 2008 filed on: 24th, October 2008	annual return	Free Download (11 pages)
363a	Annual return made up to October 7, 2008 filed on: 7th, October 2008	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
363s	Annual return made up to March 31, 2007 filed on: 31st, March 2007	annual return	Free Download (14 pages)
363s	Annual return made up to March 31, 2007 filed on: 31st, March 2007	annual return	Free Download (14 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 6th, December 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 6th, December 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 18th, October 2005	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 18th, October 2005	accounts	Free Download (9 pages)
363s	Annual return made up to September 20, 2005 filed on: 20th, September 2005	annual return	Free Download (14 pages)
363s	Annual return made up to September 20, 2005 filed on: 20th, September 2005	annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (16 pages)
363s	Annual return made up to August 11, 2004 filed on: 11th, August 2004	annual return	Free Download (13 pages)
363s	Annual return made up to August 11, 2004 filed on: 11th, August 2004	annual return	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 30th, October 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 30th, October 2003	accounts	Free Download (14 pages)
363s	Annual return made up to October 23, 2003 filed on: 23rd, October 2003	annual return	Free Download (13 pages)
363(288)	Annual return made up to October 23, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to October 23, 2003 filed on: 23rd, October 2003	annual return	Free Download (13 pages)
363s	Annual return made up to September 27, 2002 filed on: 27th, September 2002	annual return	Free Download (13 pages)
363s	Annual return made up to September 27, 2002 filed on: 27th, September 2002	annual return	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 6th, June 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 6th, June 2002	accounts	Free Download (14 pages)
363s	Annual return made up to September 20, 2001 filed on: 20th, September 2001	annual return	Free Download (13 pages)
363s	Annual return made up to September 20, 2001 filed on: 20th, September 2001	annual return	Free Download (13 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 10th, August 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 10th, August 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 3rd, November 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 3rd, November 2000	accounts	Free Download (16 pages)
363s	Annual return made up to October 31, 2000 filed on: 31st, October 2000	annual return	Free Download (13 pages)
363s	Annual return made up to October 31, 2000 filed on: 31st, October 2000	annual return	Free Download (13 pages)
363s	Annual return made up to September 1, 1999 filed on: 1st, September 1999	annual return	Free Download (8 pages)
363s	Annual return made up to September 1, 1999 filed on: 1st, September 1999	annual return	Free Download (8 pages)
363(288)	Annual return made up to September 1, 1999 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1998 filed on: 20th, July 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 20th, July 1999	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 16th, October 1998	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 16th, October 1998	accounts	Free Download (8 pages)
363s	Annual return made up to October 7, 1998 filed on: 7th, October 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to October 7, 1998 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to October 7, 1998 filed on: 7th, October 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to October 7, 1998 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1996 filed on: 1st, February 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 1st, February 1998	accounts	Free Download (16 pages)
363s	Annual return made up to September 15, 1997 filed on: 15th, September 1997	annual return	Free Download
363(288)	Annual return made up to September 15, 1997 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to September 15, 1997 filed on: 15th, September 1997	annual return
AA	Full accounts data made up to December 31, 1995 filed on: 17th, October 1996	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 17th, October 1996	accounts	Free Download (20 pages)
363s	Annual return made up to September 11, 1996 filed on: 11th, September 1996	annual return	Free Download (8 pages)
363s	Annual return made up to September 11, 1996 filed on: 11th, September 1996	annual return	Free Download (8 pages)
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 14th, November 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 14th, November 1995	accounts	Free Download (1 page)
363s	Annual return made up to August 29, 1995 filed on: 29th, August 1995	annual return	Free Download (6 pages)
363s	Annual return made up to August 29, 1995 filed on: 29th, August 1995	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 1994 filed on: 25th, May 1995	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to November 30, 1994 filed on: 25th, May 1995	accounts	Free Download (12 pages)
363s	Annual return made up to August 9, 1994 filed on: 9th, August 1994	annual return	Free Download
363s	Annual return made up to August 9, 1994 filed on: 9th, August 1994	annual return
224	Accounting reference date notified as 30/11 filed on: 31st, January 1994	accounts	Free Download
224	Accounting reference date notified as 30/11 filed on: 31st, January 1994	accounts

High Performance Sports Ltd LONDON

High Performance Sports Ltd Address / Contact

Company Information / Profile

Company staff

Gordon W.

Benjamin L.

Duncan H.

Mark H.

Mark H.

Stephen T.

Julie H.

Audrey S.

Henry H.

David R.

Stephen T.

Andrew R.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

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