HI-TEC SPORTS PUBLIC LIMITED COMPANY

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hi-tec Sports Public Limited Company. The company was founded 50 years ago and was given the registration number 01159203. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at 7 Nelson Street, , Southend-on-sea, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	HI-TEC SPORTS PUBLIC LIMITED COMPANY
Company Number	:	01159203
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 February 1974
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	7 Nelson Street, Southend-on-sea, Essex, United Kingdom, SS1 1EH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1st Floor, 19 Clifftown Road, Southend On Sea, United Kingdom, SS1 1AB	Secretary	07 May 2021	Active
1st Floor, 19 Clifftown Road, Southend On Sea, United Kingdom, SS1 1AB	Director	07 May 2021	Active
1st Floor, 19 Clifftown Road, Southend On Sea, United Kingdom, SS1 1AB	Director	06 April 2021	Active
18 Shalcross Drive, Cheshunt, Waltham Cross, EN8 8UX	Secretary	13 August 1999	Active
7, Nelson Street, Southend-On-Sea, United Kingdom, SS1 1EH	Secretary	07 December 2016	Active
Aviation Way, Southend On Sea, Essex, SS2 6GH	Secretary	04 January 2010	Active
2 Wainwright Avenue, Braintree, CM77 7LJ	Secretary	05 May 2001	Active
17 Warrior Square Road, Shoeburyness, SS3 9PZ	Secretary	02 August 1996	Active
Aviation Way, Southend On Sea, Essex, SS2 6GH	Secretary	19 September 2011	Active
11 Stile Lane, Rayleigh, SS6 8JA	Secretary	29 October 1993	Active
36 The Drive, Mayland, CM3 6AA	Secretary	05 October 2000	Active
1st Floor, 19 Clifftown Road, Southend On Sea, United Kingdom, SS1 1AB	Secretary	23 July 2018	Active
Clare Cottage, Parsonage Downs, Great Dunmow, CM6 2AT	Secretary	14 March 2007	Active
2 Pattison Road, London, NW2 2HH	Secretary	-	Active
5 Wadsworth Place, Beverly Ma 01915, Usa, FOREIGN	Director	25 November 1998	Active
18 Shalcross Drive, Cheshunt, Waltham Cross, EN8 8UX	Director	14 June 1999	Active
Paasheuvelweg 22a, 1105bj, Amsterdam, Netherlands,	Director	20 January 2016	Active
Aviation Way, Southend On Sea, Essex, SS2 6GH	Director	01 September 2002	Active
Aviation Way, Southend On Sea, Essex, SS2 6GH	Director	18 April 2006	Active
Gifford House, 22 Chalklands Howe Green, Chelmsford, CM2 7TH	Director	22 April 1993	Active
Aviation Way, Southend On Sea, Essex, SS2 6GH	Director	16 May 2013	Active
2 Wainwright Avenue, Braintree, CM77 7LJ	Director	15 July 2002	Active
17 Warrior Square Road, Shoeburyness, SS3 9PZ	Director	01 October 2003	Active
1st Floor, 19 Clifftown Road, Southend On Sea, United Kingdom, SS1 1AB	Director	30 July 2018	Active
28 Brunswick Gardens, London, W8 4AL	Director	-	Active
Keepers Cottage Anningsley Park, Ottershaw, Chertsey, KT16 0QY	Director	01 January 1993	Active
15, St James Gardens, London, W11 4RE	Director	25 January 1993	Active
Pond Cottage, Waldegraves Lane, West Mersea, Colchester, CO5 8SE	Director	29 December 1995	Active
24 The Laurels, Potten End, Berkhamsted, HP4 2SP	Director	01 November 1995	Active
The Willows Lincombe Lane, Boars Hill, Oxford, OX1 5DY	Director	01 November 1992	Active
13b Wedderburn Road, London, NW3 5QS	Director	01 November 1995	Active
61 Burges Road, Thorpe Bay, Southend On Sea, SS1 3HT	Director	-	Active
19 Tyrone Road, Southend On Sea, SS1 3HE	Director	18 April 2006	Active
Noakes House, Noakes Lane, Little Waltham, Chelmsford, CM3 3NG	Director	-	Active
66 Burges Road, Thorpe Bay, SS1 3HT	Director	-	Active

People with Significant Control

Apex Global Brands Inc
Notified on	:	07 December 2016
Status	:	Active
Country of residence	:	United States
Address	:	5990, Sepulveda Boulevard, Sherman Oaks Ca 91411, United States, CA91411
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Apex Global Brands Inc
Notified on	:	05 July 2016
Status	:	Active
Country of residence	:	United States
Address	:	5990 Sepulveda Boulevard, 5990 Sepulveda Boulevard, Sherman Oaks, United States, CA91411
Nature of control	:	Ownership of shares 75 to 100 percent

Sunningdale Corporation Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Malta
Address	:	Suite 3, Tower Business Centre, Swatar, Malta,
Nature of control	:	Ownership of shares 75 to 100 percent

Franklin Van Wezel
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1941
Nationality	:	Dutch
Country of residence	:	United Kingdom
Address	:	Aviation Way, Southend On Sea, Essex, United Kingdom,
Nature of control	:	Ownership of shares 75 to 100 percent

HI-TEC SPORTS PUBLIC LIMITED COMPANY

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement