OpenCompanies

S247 Brands Limited

Company number
05087702
Status
Active
Type
Private Limited Company
Incorporated
30 Mar 2004
Nature of business
Leasing of intellectual property and similar products, except copyright works

Registered office

4 Wellington Circus
Nottingham
NG1 5AL

Previous names

  • The Sports Hq Limited (until 24 Oct 2013)

Officers

NameRoleAppointedResigned
MILLINGTON, Suzanne Julie Director 30 Mar 2004
MILLINGTON, Suzanne Julie Secretary 30 Mar 2004
MILLINGTON, Simon James Director 30 Mar 2004
MARSTON, Dawn Irene Director 27 Jul 2015 30 Apr 2018
REED, Richard Marc Director 1 Apr 2015 14 Aug 2015
NATION, Oliver Grant Director 1 Jun 2013 22 Mar 2015
OWENS, Stuart Gary Director 1 Jun 2013 19 Aug 2014
QA NOMINEES LIMITED Corporate-Nominee-Director 30 Mar 2004 30 Mar 2004
QA REGISTRARS LIMITED Corporate-Nominee-Secretary 30 Mar 2004 30 Mar 2004

Control

NameNature of controlNotifiedCeased
Hq Limited (A Company Incorporated In Jersey With Registration Number 165849) Ownership Of Shares 75 To 100 Percent 27 Oct 2026
Mrs Suzanne Julie Millington Significant Influence Or Control 1 Apr 2018
Mr Simon James Millington Significant Influence Or Control 6 Apr 2016
S247 Group Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 27 Oct 2026

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
30 Sep 2022 - -
30 Sep 2021 - -
30 Sep 2020 - -
30 Sep 2019 - -
30 Sep 2018 - -
30 Sep 2017 - -
30 Sep 2016 - -
30 Sep 2015 - -
30 Sep 2014 - -
30 Sep 2013 - -
30 Sep 2012 - £516
30 Sep 2011 £57,035 £2,329
30 Sep 2010 - -
30 Sep 2009 - -
31 May 2008 - -
31 May 2007 - -
31 May 2006 - -
31 May 2005 - -

Connections

Directors’ other companies

Companies at the same address

Data