Topgrade Sportswear Holdings Limited

Active06330487 Private limited company
Incorporated
1 August 2007 (19 years)
Previously known as
Hallco 1521 Limited (until 12 April 2011)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
Unit A Brook Park East Road
Shirebrook
Mansfield
NG20 8RY

Filing status

Accounts due
31 January 2027
Last accounts
27 April 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (18 former)
5 December 2024
Resigned Adegoke, Adedotun Ademola as Director
5 December 2024
Appointed Moore, Adam Lee as Director
6 November 2023
Resigned Bishop, Keith Laurence as Director
2 March 2023
Appointed Adegoke, Adedotun Ademola as Director
2 March 2023
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
2 March 2023
Resigned Cassidy, Nirma as Secretary
2 March 2023
Resigned Schultz, Régis as Director
2 March 2023
Appointed Bishop, Keith Laurence as Director
2 March 2023
Resigned Greenhalgh, Neil James as Director
2 March 2023
Resigned Simpson, Paul Raymond as Director
2 March 2023
Resigned Simpson, Ian Stuart as Director
11 October 2022
Appointed Cassidy, Nirma as Secretary
11 October 2022
Appointed Schultz, Régis as Director
11 October 2022
Resigned Cowgill, Peter Alan as Director
22 September 2022
Resigned Mawdsley, Siobhan as Secretary
1 November 2018
Appointed Greenhalgh, Neil James as Director
31 October 2018
Resigned Small, Brian Michael as Director
1 October 2015
Appointed Mawdsley, Siobhan as Secretary
1 October 2015
Resigned Batchelor, Andrew John as Secretary
24 September 2014
Resigned Brisley, Jane Marie as Secretary
24 September 2014
Appointed Batchelor, Andrew John as Secretary
16 June 2014
Appointed Small, Brian Michael as Director
30 May 2014
Resigned Bown, Barry Colin as Director
1 July 2010
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
12 November 2009
Appointed Brisley, Jane Marie as Secretary
12 November 2009
Resigned Small, Brian Michael as Secretary
1 August 2008
Appointed Small, Brian Michael as Secretary
1 August 2008
Resigned Mccabe, Richard James George as Secretary
7 November 2007
Appointed Cowgill, Peter Alan as Director
7 November 2007
Appointed Bown, Barry Colin as Director
7 November 2007
Appointed Simpson, Ian Stuart as Director
7 November 2007
Appointed Simpson, Paul Raymond as Director
7 November 2007
Appointed Mccabe, Richard James George as Secretary
7 November 2007
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
7 November 2007
Resigned Halliwells Directors Limited as Corporate Nominee Director
1 August 2007
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
1 August 2007
Appointed Halliwells Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 3 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14492147

Holdings 2

Companies where Topgrade Sportswear Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
2 March 2023
Ceased JD Sports Fashion PLC — Owns 75–100% of shares

Financials

Net Assets
£625,773
no change
Balance sheet detail
2020
Fixed Assets£1,645,770
Creditors (> 1 year)£1,019,997
Net Assets£625,773
Shareholder Funds£625,773

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates1 June 2026
12 December 2025Accounts for a dormant company27 April 2025
2 June 2025Confirmation statement with no updates1 June 2025
17 December 2024Appointment of a director
17 December 2024Termination of appointment of a director
Show all recent filings

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