HSPORTS LIMITED
BELFAST

Company number NI628585
Status Active
Incorporation Date 9 January 2015
Company Type Private Limited Company
Address A&L GOODBODY NORTHERN IRELAND, 42-46 FOUNTAIN STREET, BELFAST, NORTHERN IRELAND, BT1 5EF
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a small company made up to 24 April 2016; Termination of appointment of Karen Byers as a director on 14 October 2016. The most likely internet sites of HSPORTS LIMITED are www.hsports.co.uk, and www.hsports.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Hsports Limited is a Private Limited Company. The company registration number is NI628585. Hsports Limited has been working since 09 January 2015. The present status of the company is Active. The registered address of Hsports Limited is A L Goodbody Northern Ireland 42 46 Fountain Street Belfast Northern Ireland Bt1 5ef. . OLSEN, Cameron is a Secretary of the company. ADEGOKE, Adedotun Ademola is a Director of the company. STOCKTON, Rachel Isabel Lilian is a Director of the company. Secretary DELANEY, Brendan has been resigned. Director BYERS, Karen has been resigned. Director FORSEY, David has been resigned. Director HEATON, Hugh has been resigned. Director O'NEILL, John has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
OLSEN, Cameron
Appointed Date: 16 November 2015
Director
ADEGOKE, Adedotun Ademola
Appointed Date: 14 October 2016
52 years old
Director
STOCKTON, Rachel Isabel Lilian
Appointed Date: 14 October 2016
55 years old

Resigned Directors

Secretary
DELANEY, Brendan
Resigned: 16 November 2015
Appointed Date: 09 January 2015
Director
BYERS, Karen
Resigned: 14 October 2016
Appointed Date: 16 November 2015
57 years old
Director
FORSEY, David
Resigned: 14 October 2016
Appointed Date: 16 November 2015
59 years old
Director
HEATON, Hugh
Resigned: 16 November 2015
Appointed Date: 09 January 2015
57 years old
Director
O'NEILL, John
Resigned: 15 December 2015
Appointed Date: 09 January 2015
69 years old

Persons With Significant Control

Heatons (N.I.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HSPORTS LIMITED Events

16 Jan 2017
Confirmation statement made on 9 January 2017 with updates
08 Dec 2016
Accounts for a small company made up to 24 April 2016
27 Oct 2016
Termination of appointment of Karen Byers as a director on 14 October 2016
27 Oct 2016
Termination of appointment of David Forsey as a director on 14 October 2016
27 Oct 2016
Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016
...
... and 8 more events
04 Feb 2016
Termination of appointment of John O'neill as a director on 15 December 2015
04 Feb 2016
Termination of appointment of Hugh Heaton as a director on 16 November 2015
04 Feb 2016
Termination of appointment of Brendan Delaney as a secretary on 16 November 2015
08 Sep 2015
Current accounting period extended from 31 January 2016 to 30 April 2016
09 Jan 2015
Incorporation
Statement of capital on 2015-01-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

HSPORTS LIMITED Charges

22 March 2016
Charge code NI62 8585 0001
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Sportsdirect.Com Retail Limited
Description: Contains fixed charge…

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