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SPORTOFFER LIMITED

Low
Company·GB
Status
active
Incorporated
1994-11-29
Legal form
ltd
Activity
56101, 93110, 93290
Registered office
The Manor Club, Manners Road, Ilkeston, Derbyshire, DE7 8AT

SPORTOFFER LIMITED is a ltd registered in GB, incorporated 1994-11-29 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MANOR HORIZONS LIMITEDbeneficial owner 100%SPORTOFFER LIMITED
  2. 1Mr Richard Haydenbeneficial ownerSPORTOFFER LIMITED
  3. 1Mr Richard Haydenbeneficial ownerSPORTOFFER LIMITED
  4. 1MANOR HORIZONS LIMITEDbeneficial owner 87.5%SPORTOFFER LIMITED
  5. 2Mr Richard Haydenbeneficial owner 100%MANOR HORIZONS LIMITED
  6. 2Mr Richard Haydenbeneficial owner 87.5%MANOR HORIZONS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
02996265
Status
active
Type
ltd
Incorporated
1994-11-29
Registered office
The Manor Club, Manners Road, Ilkeston, Derbyshire, DE7 8AT
SIC
56101, 93110, 93290
Officers · 3 active
  • HAYDEN, Richard
    secretary · Irish · appt 2008-04-02
  • HAYDEN, Brendan Michael
    director · Irish · appt 2008-04-02
  • HAYDEN, Richard
    director · Irish · appt 2008-04-02
  • DOWNTON, Christopher Hurst(resigned)
    secretary · British · appt 1994-12-14
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1994-11-29
  • BRANDT, Peter John(resigned)
    director · British · appt 1995-03-03
  • HINGS, John Francis(resigned)
    director · British · appt 1994-12-14
  • HINGS, Patricia Mary(resigned)
    director · British · appt 1995-03-03
  • MARRION, Richard Geoffrey(resigned)
    director · British · appt 1996-09-20
  • PARRY, John Dickens(resigned)
    director · British · appt 1995-03-03
  • SIME, Andrew Charles Moncur(resigned)
    director · British · appt 1995-03-03
  • INSTANT COMPANIES LIMITED(resigned)
    corporate nominee director · appt 1994-11-29
Beneficial owners · PSC · 1 current
  • Manor Horizons Limited
    corporate PSC · England · since 2021-12-13 · trace owners →
    75–100% shares
  • Mr Richard Hayden
    individual PSC · ceased 2021-12-13
    right to appoint and remove directors as trust

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-12-13
Outstanding charges
2