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Pollard Sports Limited

05625321

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR
Incorporated 16/11/2005

Previously known as

Hallco 1262 Limited · until 29/12/2005

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

82990
Other business support service activities

Officers

Paul Hodgson

director · Since 28/06/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Michael Lewis

director · Since 06/09/2011

NONE

AMERICAN · UNITED STATES · Age 71

Nick Magone

director · Since 12/11/2015

NON EXECUTIVE DIRECTOR

AMERICAN · UNITED STATES · Age 63

Also on 2 other boards

Paul Hodgson

director · Since 28/06/2006

British · United Kingdom · Age 51

Michael Lewis

director · Since 06/09/2011

American · United States · Age 71

Nick Magone

director · Since 12/11/2015

American · United States · Age 63

Former

Halliwells Secretaries Limited

corporate nominee secretary · Resigned 21/12/2005

Halliwells Directors Limited

corporate nominee director · Resigned 21/12/2005

Lois Michele Pollard

secretary · Resigned 28/06/2006

Clive Jonathan Pollard

director · Resigned 04/02/2008

Steven Molloy

secretary · Resigned 31/12/2009

Steven James Molloy

director · Resigned 31/12/2009

Brian Thomas Hendon

director · Resigned 29/10/2010

Ian Jonathan Phillips

director · Resigned 07/09/2011

Steven James Tierney

secretary · Resigned 31/03/2014

Jill Lewis

director · Resigned 12/11/2015

Persons with Significant Control

Forever Collectibles Limited

75–100% shares
75–100% votes

6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR

Reg: 03686541 · England & Wales · Limited

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 31/05/2024Registered 03/06/2024
charge
outstanding

BARCLAYS BANK PLC

Created 31/03/2008Registered 08/04/2008
charge
outstanding

BARCLAYS BANK PLC

Created 21/08/2006Registered 25/08/2006

Change History

status → active
2026-08-22

Active

type → ltd
2026-08-22

Private Limited Company

address line1 → 6th Floor, Manfield House,
2026-08-22

6TH FLOOR, MANFIELD HOUSE,

post town → London
2026-08-22

LONDON

officer appointed → HODGSON, Paul
2026-08-22
officer appointed → LEWIS, Michael
2026-08-22
officer appointed → MAGONE, Nick
2026-08-22