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Playhq Sports Uk Ltd

16260012

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Paul Beare Ltd, 100 Bollo Lane, London, W4 5LX
Incorporated 18/02/2025

Compliance

Next accounts due

18/11/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

62012
Business and domestic software development

Officers

Nicholas Cameron Honey

director · Since 18/02/2025

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 59

Walter Jin-Wee Lee

director · Since 18/02/2025

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 43

James Alexander Sutherland

director · Since 18/02/2025

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 61

Sam Jonathon Walch

director · Since 18/02/2025

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 51

Pb Corporate Services Uk Ltd

secretary · Since 01/09/2025

Also on 84 other boards

Nicholas Cameron Honey

director · Since 18/02/2025

Australian · Australia · Age 59

Walter Jin-Wee Lee

director · Since 18/02/2025

Australian · Australia · Age 43

James Alexander Sutherland

director · Since 18/02/2025

Australian · Australia · Age 61

Sam Jonathon Walch

director · Since 18/02/2025

Australian · Australia · Age 51

Pb Corporate Services Uk Ltd

corporate secretary · Since 01/09/2025

Reg: 16638407

Also on 84 other boards

Former

Paul David Beare

secretary · Resigned 01/09/2025

Anna Katarina Samuelsson

director · Resigned 11/12/2025

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1C/O Paul Beare Ltd
2026-08-16

C/O PAUL BEARE LTD

post townLondon
2026-08-16

LONDON

officer appointedPB CORPORATE SERVICES UK LTD
2026-08-16
officer appointedHONEY, Nicholas Cameron
2026-08-16
officer appointedLEE, Walter Jin-Wee
2026-08-16
officer appointedSUTHERLAND, James Alexander
2026-08-16
officer appointedWALCH, Sam Jonathon
2026-08-16