Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Forever Collectibles UK Limited
- Incorporated
- 13 February 2002 (24 years)
- Previously known as
- Forever Collectibles Limited (until 16 February 2012)Home Win Limited (until 28 October 2011)Home Win Promotions Limited (until 26 June 2002)
- Industry
- Manufacture of sports goods (32300)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th FloorManfield House1 Southampton StreetLondonWC2R 0LR
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 November 2015
American
Born January 1963 (63)
Director · Appointed 6 September 2011
American
Born February 1955 (71)
Director · Appointed 28 June 2006
British
Born January 1975 (51)
Officer history (16 former)
6 November 2026
Resigned Mcilrath, Hannah as Secretary
1 August 2024
Resigned Haynes, Terry as Secretary
1 August 2024
Appointed Mcilrath, Hannah as Secretary
1 June 2023
Appointed Haynes, Terry as Secretary
12 January 2022
Resigned Greville, Lindsay as Secretary
1 June 2021
Appointed Greville, Lindsay as Secretary
12 November 2015
12 November 2015
31 March 2014
Resigned Tierney, Steven James as Secretary
7 September 2011
6 September 2011
6 September 2011
29 October 2010
31 December 2009
31 December 2009
31 December 2009
Appointed Tierney, Steven James as Secretary
4 February 2008
28 June 2006
28 June 2006
28 June 2006
28 June 2006
28 June 2006
28 June 2006
6 February 2006
Resigned Mark, Anthony Jeffrey as Secretary
6 February 2006
6 February 2006
21 July 2004
Appointed Mark, Anthony Jeffrey as Secretary
21 July 2004
Resigned Marks, Sherryl as Secretary
1 April 2003
15 February 2002
Appointed Marks, Sherryl as Secretary
15 February 2002
13 February 2002
13 February 2002
13 February 2002
13 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 05625321
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Pollard Sports Limited Owns 75–100% of shares
Forever Collectibles UK Limited This company Owns 75–100% of shares
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a secretary | |||
| 2 September 2026 | Confirmation statement with updates | 18 August 2026 | ||
| 1 September 2026 | Replacement filing for the appointment of a director | |||
| 9 August 2026 | Full accounts | 31 December 2025 | ||
| 8 January 2026 | Full accounts | 31 December 2024 |
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