LIVE · CORPUS
/ Dossier
■
SPORTOFFER LIMITED
Low- 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
- SPORTOFFER LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1MANOR HORIZONS LIMITEDbeneficial owner 100%→SPORTOFFER LIMITED
- 1Mr Richard Haydenbeneficial owner→SPORTOFFER LIMITED
- 1Mr Richard Haydenbeneficial owner→SPORTOFFER LIMITED
- 1MANOR HORIZONS LIMITEDbeneficial owner 87.5%→SPORTOFFER LIMITED
- 2Mr Richard Haydenbeneficial owner 100%→MANOR HORIZONS LIMITED
- 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
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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, Richardsecretary · Irish · appt 2008-04-02
- HAYDEN, Brendan Michaeldirector · Irish · appt 2008-04-02
- HAYDEN, Richarddirector · 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 Limited75–100% sharescorporate PSC · England · since 2021-12-13 · trace owners →
- ●Mr Richard Haydenright to appoint and remove directors as trustindividual PSC · ceased 2021-12-13
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