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Hi-Tec Sports Limited

01159203

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

SUITE 8 PHOENIX HOUSE, BASILDON, SS14 3EZ
Incorporated 05/02/1974

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Tanja Jeanine Van Gog

director · Since 06/04/2021

MANAGING DIRECTOR

DUTCH · NETHERLANDS · Age 37

Also on 2 other boards

Tanja Jeanine Van Gog

secretary · Since 07/05/2021

Also on 2 other boards

Christopher Brian Tiesman

director · Since 07/05/2021

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 58

Also on 1 other board

Persons with Significant Control

Former PSCs

Franklin Van Wezel

Ceased 05/07/2016

Sunningdale Corporation Limited

Ceased 21/02/2020

Apex Global Brands Inc

Ceased 05/07/2016

Apex Global Brands Inc

Ceased 21/02/2020

Charges7 outstanding

Charge
outstanding

KKR LOAN ADMINISTRATION SERVICES LLC, AS COLLATERAL AGENT FOR AND ON BEHALF OF THE SECURED PART

Created 16/12/2025Registered 23/12/2025
Charge
outstanding

KKR LOAN ADMINISTRATION SERVICES LLC, AS COLLATERAL AGENT FOR AND ON BEHALF OF THE SECURED PART

Created 07/01/2025Registered 08/01/2025
Charge
outstanding

KKR LOAN ADMINISTRATION SERVICES LLC

Created 26/10/2023Registered 01/11/2023
Charge
outstanding

KKR LOAN ADMINISTRATION SERVICES, LLC, AS COLLATERAL AGENT

Created 15/03/2022Registered 16/03/2022
Charge
satisfied

KKR LOAN ADMINISTRATION SERVICES, LLC, AS PLEDGEE

Created 14/02/2022Registered 18/02/2022Satisfied 05/12/2024
Charge
satisfied

KKR LOAN ADMINISTRATION SERVICES, LLC, AS PLEDGEE

Created 14/02/2022Registered 18/02/2022Satisfied 05/12/2024
Charge
outstanding

KKR LOAN ADMINISTRATION SERVICES, LLC, AS PLEDGEE

Created 14/02/2022Registered 18/02/2022
Charge
outstanding

KKR LOAN ADMINISTRATION SERVICES, LLC, AS COLLATERAL AGENT

Created 14/02/2022Registered 18/02/2022
Charge
outstanding

KKR LOAN ADMINISTRATION SERVICES, LLC, AS PLEDGEE

Created 14/02/2022Registered 18/02/2022
Charge
satisfied

KKR LOAN ADMINISTRATION SERVICES, LLC, AS COLLATERAL AGENT

Created 14/02/2022Registered 18/02/2022Satisfied 05/12/2024
Charge
satisfied

CAPITAL DYNAMICS US, INC

Created 30/06/2021Registered 07/07/2021Satisfied 17/11/2021
Charge
satisfied

GORDON BROTHERS FINANCE COMPANY

Created 19/09/2018Registered 20/09/2018Satisfied 14/06/2021
Charge
satisfied

GORDON BROTHERS FINANCE COMPANY

Created 03/08/2018Registered 10/08/2018Satisfied 14/06/2021
charge
satisfied

MIDLAND BANK PLC

Created 28/06/1983Registered 06/07/1983

CompanyRankvs 38131+ SIC 64209 peers
27

Financial strength29th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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38131Hi-Tec Sports Limited
37
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with CCH Software