Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Hi-Tec Sports Limited
- Incorporated
- 5 February 1974 (52 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Christopher Brian TiesmanTanja Jeanine Van Gog
- Accounts type
- Dormant
- Region
- East of England
- Address
- Suite 8 Phoenix HouseChristopher Martin RoadBasildonSS14 3EZ
Charges
- Total
- 31
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 24
Officers 3 active
Officer details are public data from the Companies House register.
Van Gog, Tanja Jeanine
Secretary · Appointed 7 May 2021
Tiesman, Christopher Brian
Director · Appointed 7 May 2021
American
Born May 1968 (58)
Van Gog, Tanja Jeanine
Director · Appointed 6 April 2021
Dutch
Born December 1988 (37)
Officer history (42 former)
7 May 2021
Resigned Stupp, Henry as Secretary
7 May 2021
Appointed Tiesman, Christopher Brian as Director
7 May 2021
Appointed Van Gog, Tanja Jeanine as Secretary
7 May 2021
Resigned Stupp, Henry as Director
6 April 2021
Resigned Doyle, Kimberly Hope as Director
6 April 2021
Appointed Van Gog, Tanja Jeanine as Director
30 July 2018
Appointed Doyle, Kimberly Hope as Director
23 July 2018
Resigned Binnendijk, Martinus Christiaan as Secretary
23 July 2018
Resigned Binnendijk, Martinus Christiaan as Director
23 July 2018
Appointed Stupp, Henry as Secretary
19 December 2017
Resigned Van Wezel, Edward Franklin as Director
7 December 2016
Appointed Stupp, Henry as Director
7 December 2016
Appointed Binnendijk, Martinus Christiaan as Secretary
7 December 2016
Appointed Van Wezel, Edward Franklin as Director
7 December 2016
7 December 2016
7 December 2016
Resigned Farr, Ian Michael as Secretary
20 January 2016
Appointed Binnendijk, Martinus Christiaan as Director
16 May 2013
Resigned Van Wezel, Edward Franklin as Director
16 May 2013
Resigned Binnendijk, Martinus Christiaan as Director
16 May 2013
16 May 2013
Resigned Brooks, Paul as Director
19 September 2011
Resigned Collinson, Jeremy as Secretary
19 September 2011
Appointed Farr, Ian Michael as Secretary
4 January 2010
Resigned Van Wezel, Edward Franklin as Secretary
4 January 2010
Appointed Collinson, Jeremy as Secretary
14 March 2007
Appointed Van Wezel, Edward Franklin as Secretary
6 February 2007
Resigned De Haaff, Nick as Director
6 February 2007
Resigned De Haaff, Nick as Secretary
6 February 2007
18 April 2006
Appointed Brooks, Paul as Director
18 April 2006
18 April 2006
1 October 2003
30 September 2003
Resigned Lemkus, Bradley as Director
1 October 2002
Appointed Van Wezel, Edward Franklin as Director
1 September 2002
Appointed Binnendijk, Martinus Christiaan as Director
15 July 2002
Appointed De Haaff, Nick as Director
5 May 2001
Appointed De Haaff, Nick as Secretary
5 May 2001
Resigned Kirby, Barry as Secretary
12 January 2001
5 October 2000
Appointed Kirby, Barry as Secretary
5 October 2000
5 October 2000
5 October 2000
Resigned Attenborough, Neale as Director
5 October 2000
5 October 2000
13 August 1999
13 August 1999
14 June 1999
25 November 1998
Resigned Mackness, Terry as Director
25 November 1998
Appointed Attenborough, Neale as Director
2 August 1996
2 August 1996
4 March 1996
Resigned Strongman, David Anthony as Director
29 December 1995
29 December 1995
1 November 1995
Appointed Lemkus, Bradley as Director
1 November 1995
1 June 1995
1 June 1995
1 March 1995
18 November 1993
Resigned Schothorst, Maarten Jeroen as Director
29 October 1993
29 October 1993
1 June 1993
1 June 1993
22 April 1993
15 March 1993
15 March 1993
25 January 1993
25 January 1993
Resigned Rogers, Steven as Director
25 January 1993
1 January 1993
23 November 1992
1 November 1992
Appointed Strongman, David Anthony as Director
1 November 1992
31 October 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
21 February 2020
Ceased Apex Global Brands Inc — Owns 75–100% of shares
21 February 2020
Ceased Sunningdale Corporation Limited — Owns 75–100% of shares
5 July 2016
Ceased Apex Global Brands Inc — Owns 75–100% of shares
5 July 2016
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £69,897,222 | £69,897,222 | £69,897,222 | ||
| Current Assets | £2,344,990 | £2,406,723 | £6,982,259 | ||
| Debtors | £0 | £2,344,990 | £2,361,441 | £6,919,897 | |
| Cash | £0 | £45,282 | £62,362 | ||
| Creditors (< 1 year) | £12,479,672 | £12,117,009 | £12,170,376 | ||
| Net Current Assets | £0 | (£10,134,682) | (£9,710,286) | (£5,188,117) | |
| Net Assets | £60,186,936 | £64,604,658 | |||
| Shareholder Funds | £0 | £0 | £59,762,540 | £60,186,936 | £64,604,658 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 9 January 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 23 December 2025 | Registration of a charge | |||
| 20 October 2025 | Registered office address changed | |||
| 20 October 2025 | Secretary's details changed |
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