S247 Limited

Active06151896 Private limited company
Incorporated
12 March 2007 (19 years)
Previously known as
Sports PLC (until 24 October 2013)
Sports Headquarters Public Limited Company (until 11 May 2007)
This list may be incomplete. See all names on Companies House
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
John Samardzija
Jason Charles Lawrance
Owned by
HQ Limited (A Company Incorporated in Jersey With Registration Number 165849)
Accounts type
Full
Region
East Midlands
Address
4 Wellington Circus
Nottingham
Notts
NG1 5AL

Filing status

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

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Samardzija, John
Director · Appointed 7 August 2026
British
Born July 1960 (66)
Lawrance, Jason Charles
Director · Appointed 14 December 2011
British
Born November 1987
Secretary · Appointed 12 March 2007
British
Director · Appointed 12 March 2007
British
Born May 1966 (60)
Director · Appointed 12 March 2007
British
Born September 1967 (59)
Officer history (7 former)
7 August 2026
Appointed Samardzija, John as Director
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
31 March 2014
Resigned Eden, Roger Charles as Director
1 June 2013
Appointed Nation, Oliver Grant as Director
1 June 2013
Appointed Owens, Stuart Gary as Director
26 February 2013
Resigned Easden, Paul Duncan as Director
14 December 2011
Appointed Lawrance, Jason Charles as Director
14 December 2011
Appointed Easden, Paul Duncan as Director
14 December 2011
Appointed Eden, Roger Charles as Director
18 February 2011
Resigned Thackray, Richard Charles as Director
1 April 2010
Appointed Thackray, Richard Charles as Director
12 March 2007
Appointed Millington, Suzanne Julie as Director
12 March 2007
Appointed Rice, David John as Secretary
12 March 2007
Appointed Millington, Simon James as 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 13 March 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 88

Show all 88 filings

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