S247 Brands Limited

Active05087702 Private limited company
Incorporated
30 March 2004 (22 years)
Previously known as
The Sports HQ Limited (until 24 October 2013)
Industry
Leasing of intellectual property and similar products, except copyright works (77400)
Owned by
HQ Limited (A Company Incorporated in Jersey With Registration Number 165849)
Accounts type
Small
Region
East Midlands
Address
4 Wellington Circus
Nottingham
NG1 5AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 March 2004
British
Director · Appointed 30 March 2004
British
Born May 1966 (60)
Director · Appointed 30 March 2004
British
Born September 1967 (59)
Officer history (6 former)
30 April 2018
Resigned Marston, Dawn Irene as Director
14 August 2015
Resigned Reed, Richard Marc as Director
27 July 2015
Appointed Marston, Dawn Irene as Director
1 April 2015
Appointed Reed, Richard Marc as Director
22 March 2015
Resigned Nation, Oliver Grant as Director
19 August 2014
Resigned Owens, Stuart Gary as Director
1 June 2013
Appointed Owens, Stuart Gary as Director
1 June 2013
Appointed Nation, Oliver Grant as Director
30 March 2004
Appointed Millington, Suzanne Julie as Secretary
30 March 2004
Appointed Millington, Suzanne Julie as Director
30 March 2004
Appointed Millington, Simon James as Director
30 March 2004
Appointed Qa Registrars Limited as Corporate Nominee Secretary
30 March 2004
Resigned Qa Registrars Limited as Corporate Nominee Secretary
30 March 2004
Appointed Qa Nominees Limited as Corporate Nominee Director
30 March 2004
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

HQ Limited (A Company Incorporated in Jersey With Registration Number 165849)
Corporate entity · Notified 27 October 2026
Owns 75–100% of shares
Jersey Private Company Limited By Shares
Reg. no. 165849
Individual · Notified 1 April 2018
Has significant influence or control
British
Born September 1967 (59)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1966 (60)
Former controllers (1)
27 October 2026
Ceased S247 Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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