HS SPORTS LIMITED (01451217)

HS SPORTS LIMITED

Company summary

Company number: 01451217
Status: ACTIVE
Incorporated / age: 28 September 197946 years
Registered office: Kinetic House, Varey Road, Congleton, Cheshire, CW12 1UW
Accounts due: 30 September 2026
Confirmation statement due: 2 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kinetic House, Varey Road, Congleton, Cheshire, CW12 1UW
Nature of business
Other sports activities
Previous company names
HIRD-SMITH LIMITED
HIRD-SMITH TIMING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Anthony Brokenshire ACTIVE	Secretary					Kinetic House, Varey Road, Congleton, Cheshire, CW12 1UW
SMITH, Graham Brokenshire ACTIVE	Director	04 Jul 2016		England	March 1983	Kinetic House, Varey Road, Congleton, Cheshire, CW12 1UW
SMITH, Paul Brokenshire ACTIVE	Director	04 Jul 2016		England	May 1980	Kinetic House, Varey Road, Congleton, Cheshire, CW12 1UW
BARTON, Andrew Peter RESIGNED	Director		01 Sep 2003	England	April 1952	Kadock Longlands Road, East Wittering, Chichester, West Sussex, PO20 8DD
HAGIWARA, Kenji RESIGNED	Director	01 Jun 2001	31 May 2005		April 1957	121 Princes Gardens, London, W3 0LR
KAWANISHI, Susumu RESIGNED	Director	01 Aug 2013	23 Dec 2015	England	May 1958	Sc House, Vanwall Road, Maidenhead, Berkshire, SL6 4UW, England
MUTO, Takamitsu RESIGNED	Director		28 Apr 1994		September 1941	111 Wolsey Road, Moor Park, Northwood, Middx, HA6 2EB
OUCHI, Hiroyuki RESIGNED	Director	12 Jun 2012	01 Aug 2013	Great Britain	May 1959	Sc House, Vanwall Road, Maidenhead, Berkshire, SL6 4UW, Great Britain
OUCHI, Hiroyuki RESIGNED	Director	31 May 2005	27 May 2010	United Kingdom	September 1959	Flat 4, 55-59 Grange Road Ealing, London, W5 5BU
SMITH, Anthony Brokenshire RESIGNED	Director		31 Mar 2018	United Kingdom	June 1952	17, Walnut Rise, Congleton, Cheshire, CW12 4JY, United Kingdom
SUZUKI, Akira RESIGNED	Director	28 Apr 1994	01 Jun 2001		May 1942	Flat 12, 49 Rutland Gate, London, SW7 1PL
TODAKA, Toyoji RESIGNED	Director	27 May 2010	12 Jun 2012	Uk	February 1959	Apartment 125, Hepworth Court 30, Gatliff Road, London, SW1W 8QP
WILSON, Robert RESIGNED	Director		23 Dec 2015	England	July 1954	2b Brooksville Avenue, London, NW6 6TG

SMITH, Anthony Brokenshire ACTIVE
Role: Secretary
Appointed on:
Address: Kinetic House, Varey Road, Congleton, Cheshire, CW12 1UW

SMITH, Graham Brokenshire ACTIVE
Role: Director
Appointed on: 04 Jul 2016
Country of Residence: England
Date of birth: March 1983
Address: Kinetic House, Varey Road, Congleton, Cheshire, CW12 1UW

SMITH, Paul Brokenshire ACTIVE
Role: Director
Appointed on: 04 Jul 2016
Country of Residence: England
Date of birth: May 1980
Address: Kinetic House, Varey Road, Congleton, Cheshire, CW12 1UW

BARTON, Andrew Peter

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jan 1986	Outstanding

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Anthony Brokenshire ACTIVE	Secretary					Kinetic House, Varey Road, Congleton, Cheshire, CW12 1UW
SMITH, Graham Brokenshire ACTIVE	Director	04 Jul 2016		England	March 1983	Kinetic House, Varey Road, Congleton, Cheshire, CW12 1UW
SMITH, Paul Brokenshire ACTIVE	Director	04 Jul 2016		England	May 1980	Kinetic House, Varey Road, Congleton, Cheshire, CW12 1UW
BARTON, Andrew Peter RESIGNED	Director		01 Sep 2003	England	April 1952	Kadock Longlands Road, East Wittering, Chichester, West Sussex, PO20 8DD
HAGIWARA, Kenji RESIGNED	Director	01 Jun 2001	31 May 2005		April 1957	121 Princes Gardens, London, W3 0LR
KAWANISHI, Susumu RESIGNED	Director	01 Aug 2013	23 Dec 2015	England	May 1958	Sc House, Vanwall Road, Maidenhead, Berkshire, SL6 4UW, England
MUTO, Takamitsu RESIGNED	Director		28 Apr 1994		September 1941	111 Wolsey Road, Moor Park, Northwood, Middx, HA6 2EB
OUCHI, Hiroyuki RESIGNED	Director	12 Jun 2012	01 Aug 2013	Great Britain	May 1959	Sc House, Vanwall Road, Maidenhead, Berkshire, SL6 4UW, Great Britain
OUCHI, Hiroyuki RESIGNED	Director	31 May 2005	27 May 2010	United Kingdom	September 1959	Flat 4, 55-59 Grange Road Ealing, London, W5 5BU
SMITH, Anthony Brokenshire RESIGNED	Director		31 Mar 2018	United Kingdom	June 1952	17, Walnut Rise, Congleton, Cheshire, CW12 4JY, United Kingdom
SUZUKI, Akira RESIGNED	Director	28 Apr 1994	01 Jun 2001		May 1942	Flat 12, 49 Rutland Gate, London, SW7 1PL
TODAKA, Toyoji RESIGNED	Director	27 May 2010	12 Jun 2012	Uk	February 1959	Apartment 125, Hepworth Court 30, Gatliff Road, London, SW1W 8QP
WILSON, Robert RESIGNED	Director		23 Dec 2015	England	July 1954	2b Brooksville Avenue, London, NW6 6TG

SMITH, Anthony Brokenshire ACTIVE
Role: Secretary
Appointed on:
Address: Kinetic House, Varey Road, Congleton, Cheshire, CW12 1UW

SMITH, Graham Brokenshire ACTIVE
Role: Director
Appointed on: 04 Jul 2016
Country of Residence: England
Date of birth: March 1983
Address: Kinetic House, Varey Road, Congleton, Cheshire, CW12 1UW

SMITH, Paul Brokenshire ACTIVE
Role: Director
Appointed on: 04 Jul 2016
Country of Residence: England
Date of birth: May 1980
Address: Kinetic House, Varey Road, Congleton, Cheshire, CW12 1UW

BARTON, Andrew Peter