Hampton-In-Arden Sports Club Limited

Active01179485 Private company limited by guarantee
Incorporated
1 August 1974 (52 years)
Industry
Activities of sport clubs (93120)
Directors
Marc Rolf
John Conrad Van Der Rest
Samuel Robert Hiskett
Accounts type
Total exemption full
Region
West Midlands
Address
Hampton In Arden Recreation
Ground
Shadow Brook Lane
Hampton In Arden
B92 0DQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Rolf, Marc
Director · Appointed 23 September 2025
British
Born December 1969 (56)
Van Der Rest, John Conrad
Director · Appointed 19 October 2023
Dutch
Born September 1968 (58)
Hiskett, Samuel Robert
Director · Appointed 3 October 2022
British
Born February 1997 (29)
Director · Appointed 31 January 2022
Also at Crescent(h-In-A)management Limited(the), The Hampton-In-Arden Recreational Trust · more companies
British
Born February 1953 (73)
Hedley, Elisabeth
Secretary · Appointed 19 May 2014
Officer history (41 former)
23 September 2025
Appointed Rolf, Marc as Director
23 September 2025
Resigned Hemington, Guy Richard as Director
23 September 2025
Resigned Morgans, David John as Director
23 September 2025
Resigned Phillips, Geoffrey Lee as Director
10 June 2024
Resigned Berryman, Jeremy Cameron as Director
10 June 2024
Resigned Oswald, Josephine Anne as Director
10 June 2024
Appointed Hemington, Guy Richard as Director
8 December 2023
Resigned Fennell, Ruth Kathryn as Director
19 October 2023
Resigned Price, Floyd Michael as Director
19 October 2023
Appointed Van Der Rest, John Conrad as Director
3 October 2022
Resigned Laverick, Warrick Taylor as Director
3 October 2022
Appointed Hiskett, Samuel Robert as Director
7 February 2022
Appointed Oswald, Josephine Anne as Director
31 January 2022
Resigned Rickard, Charles Anthony as Director
31 January 2022
Appointed Hollway, Graham John as Director
23 January 2022
Appointed Fennell, Ruth Kathryn as Director
23 January 2022
Resigned Earl, Peter Robert as Director
13 January 2021
Appointed Phillips, Geoffrey Lee as Director
1 July 2020
Appointed Berryman, Jeremy Cameron as Director
1 July 2020
Resigned Tomkins, David James as Director
23 January 2020
Resigned Walker, Mark Richard as Director
23 January 2020
Appointed Morgans, David John as Director
23 January 2020
Resigned Gaspar, Ario Savio as Director
23 January 2020
Appointed Laverick, Warrick Taylor as Director
23 January 2020
Resigned Brammer, Lloyd Francis as Director
4 January 2019
Appointed Gaspar, Ario Savio as Director
22 December 2018
Resigned Moore, Philip John as Director
18 September 2018
Appointed Earl, Peter Robert as Director
18 September 2018
18 April 2018
Resigned Ray, Stephen Douglas as Director
18 April 2018
Appointed Rickard, Charles Anthony as Director
26 February 2018
Resigned Barnes, John Christopher as Director
26 February 2018
Appointed Price, Floyd Michael as Director
26 February 2018
Resigned Hollway, Graham John as Director
26 February 2018
Appointed Moore, Philip John as Director
12 October 2015
Appointed Walker, Mark Richard as Director
30 October 2014
Appointed Goodworth, Miles Clifford William as Director
19 May 2014
Appointed Tomkins, David James as Director
19 May 2014
Appointed Brammer, Lloyd Francis as Director
19 May 2014
Appointed Ray, Stephen Douglas as Director
19 May 2014
Appointed Hedley, Elisabeth as Secretary
30 April 2014
Resigned Eccleston, John Douglas as Director
30 April 2014
Resigned Woolford, Andrew as Director
30 April 2014
Resigned Bates, Joseph Richard as Director
15 April 2014
Resigned Pearson, John Norman as Director
15 April 2014
Resigned Pearson, John Norman as Secretary
29 January 2014
Resigned Kelly, Thomas Graham as Director
19 June 2013
Resigned Minton, Andrew as Director
26 January 2011
Resigned Grant, Evan Michael, Dr as Director
26 January 2011
Resigned Juniper, Karen Louise as Director
26 January 2011
Appointed Hollway, Graham John as Director
26 January 2011
Appointed Woolford, Andrew as Director
26 January 2011
Appointed Kelly, Thomas Graham as Director
21 January 2009
Resigned Cadman, Martin as Director
17 January 2008
Resigned Mccracken, Philip William as Director
17 January 2008
Appointed Minton, Andrew as Director
23 February 2005
Appointed Barnes, John Christopher as Director
23 February 2005
Appointed Grant, Evan Michael, Dr as Director
16 February 2005
Resigned Hollway, Graham John as Director
25 June 2001
Appointed Bates, Joseph Richard as Director
25 June 2001
Resigned Pond, Nigel Walter as Director
6 September 2000
Appointed Mccracken, Philip William as Director
1 January 2000
Resigned Thorpe, Brian as Director
1 June 1999
Appointed Juniper, Karen Louise as Director
1 June 1999
Appointed Hollway, Graham John as Director
14 April 1999
Resigned Pettman, Nigel Robert Anthony as Director
22 March 1999
Resigned Juniper, Graham John as Director
19 October 1998
Resigned Hedley, Elisabeth as Director
19 October 1998
Appointed Pearson, John Norman as Secretary
19 October 1998
Appointed Pearson, John Norman as Director
19 October 1998
Resigned Hedley, Elisabeth as Secretary
15 April 1997
Appointed Juniper, Graham John as Director
13 May 1996
Appointed Pond, Nigel Walter as Director
13 May 1996
Resigned Hedley, Henry John as Director
5 October 1994
Appointed Eccleston, John Douglas as Director
30 April 1994
Resigned Salloway, Edward as Director
19 January 1994
Resigned Adams, Peter William as Director
9 November 1992
Appointed Pettman, Nigel Robert Anthony as Director
3 June 1992
Resigned Long, Patrick as Director

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.

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£162,948
Cash
£194,900
Employees
7
Debt Ratio
28%
Current Ratio
5.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £164,103 £189,009 £207,128 £199,526 £183,347 £162,948
Balance sheet detail
202520242023202220212020
Fixed Assets£20,561£21,950£26,083£16,545£18,077
Current Assets£206,123£232,357£259,765£286,430£267,389£182,339
Debtors£8,664£6,221£5,714£14,936£7,874£12,522
Cash£194,900£222,350£250,274£267,037£256,240£166,913
Creditors (< 1 year)£40,301£42,011£51,859£55,870£50,967£34,467
Creditors (> 1 year)£23,435£28,949£34,463£39,977£45,490
Net Current Assets£165,822£190,346£207,906£230,560£216,422£147,872
Net Assets£162,948£183,347£199,526£207,128£189,009£164,103
Shareholder Funds£162,948£183,347£199,526£207,128£189,009£164,103

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Total exemption full accounts30 April 2025
16 January 2026Confirmation statement with no updates31 December 2025
20 October 2025Appointment of a director
1 October 2025Termination of appointment of a director
1 October 2025Termination of appointment of a director
Show all recent filings

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