Tottenham Hotspur Football Co Limited

Company Name	Tottenham Hotspur Football Co Limited
Company Status	Active
Company Number	06279984
Category	Private Limited Company
Incorporation Date	14 June 2007(16 years, 10 months ago)
Previous Name	Tottenham Hotspur Academy (Enfield) Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Matthew John Collecott
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 June 2007(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Lilywhite House 782 High Road London N17 0BX

Director Name	Mr Daniel Philip Levy
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lilywhite House 782 High Road London N17 0BX

Secretary Name	Mr Matthew John Collecott
Nationality	British
Status	Current
Appointed	14 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lilywhite House 782 High Road London N17 0BX

Director Name	Ms Rebecca Anne Caplehorn
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 March 2015(7 years, 8 months after company formation)
Appointment Duration	9 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tottenham Hotspur Training Centre Hotspur Way Enfield Middlesex EN2 9AP

Director Name	Mr Darren Graham Eales
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2013(5 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 November 2014)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Tottenham Hotspur Training Centre Hotspur Way Enfield Middlesex EN2 9AP

Director Name	Mrs Donna-Maria Cullen
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2013(5 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 14 September 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Tottenham Hotspur Training Centre Hotspur Way Enfield Middlesex EN2 9AP

Director Name	Mr Trevor Birch
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2020(13 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 December 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hotspur Way Hotspur Way Enfield EN2 9AP

Director Name	Mr Steve Hitchen
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2020(13 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 February 2022)
Role	Technical Performance Director
Country of Residence	England
Correspondence Address	Hotspur Way Hotspur Way Enfield EN2 9AP

Contact

Website	spurs.co.uk

Location

Registered Address	Lilywhite House 782 High Road London N17 0BX
Region	London
Constituency	Tottenham
County	Greater London
Ward	Northumberland Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Tottenham Hotspur PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£9,149,086
Net Worth	-£922,867
Cash	£7,629
Current Liabilities	£58,477,973

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

27 February 2019	Delivered on: 1 March 2019 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Land adjoining myddelton house, bulls cross, enfield, title number AGL290314. For further property details, please refer to the instrument. Outstanding
27 February 2019	Delivered on: 28 February 2019 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
21 July 2015	Delivered on: 25 July 2015 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Properties t/no's AGL290314, AGL140871, EGL252189, AGL105685, MX92030, EGL386338 and AGL234563 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
21 July 2015	Delivered on: 24 July 2015 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
1 August 2013	Delivered on: 2 August 2013 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: L/H land k/a land adjoining myddelton house bulls cross enfield. Notification of addition to or amendment of charge. Outstanding
11 March 2011	Delivered on: 22 March 2011 Persons entitled: Investec Bank PLC Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
11 March 2011	Delivered on: 16 March 2011 Satisfied on: 5 April 2013 Persons entitled: Bank of Scotland PLC ("Bos") Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a myddleton farm bulls cross enfield t/no. AGL140871 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Fully Satisfied
1 December 2009	Delivered on: 4 December 2009 Satisfied on: 5 April 2013 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

3 July 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
3 April 2023	Satisfaction of charge 062799840007 in full (1 page)
3 April 2023	Satisfaction of charge 062799840008 in full (1 page)
3 April 2023	Satisfaction of charge 062799840006 in full (1 page)
3 April 2023	Satisfaction of charge 3 in full (1 page)
3 April 2023	Satisfaction of charge 062799840005 in full (1 page)
3 April 2023	Satisfaction of charge 062799840004 in full (1 page)
16 February 2023	Full accounts made up to 30 June 2022 (22 pages)
22 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
2 February 2022	Termination of appointment of Steve Hitchen as a director on 2 February 2022 (1 page)
25 November 2021	Full accounts made up to 30 June 2021 (22 pages)
28 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
28 December 2020	Termination of appointment of Trevor Birch as a director on 10 December 2020 (1 page)
4 December 2020	Full accounts made up to 30 June 2020 (22 pages)
18 September 2020	Director's details changed for Mr Steve Hitchen on 14 September 2020 (2 pages)
18 September 2020	Appointment of Mr Steve Hitchen as a director on 14 September 2020 (2 pages)
18 September 2020	Appointment of Mr Trevor Birch as a director on 14 September 2020 (2 pages)
17 September 2020	Termination of appointment of Donna-Maria Cullen as a director on 14 September 2020 (1 page)
27 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-26 (3 pages)
1 July 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
30 March 2020	Full accounts made up to 30 June 2019 (18 pages)
28 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
2 April 2019	Full accounts made up to 30 June 2018 (18 pages)
1 March 2019	Registration of charge 062799840008, created on 27 February 2019 (32 pages)
28 February 2019	Registration of charge 062799840007, created on 27 February 2019 (41 pages)
28 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
18 April 2018	Full accounts made up to 30 June 2017 (18 pages)
26 June 2017	Notification of Tottenham Hotspur Limited as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
26 June 2017	Notification of Tottenham Hotspur Limited as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of Tottenham Hotspur Limited as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
6 April 2017	Full accounts made up to 30 June 2016 (18 pages)
6 April 2017	Full accounts made up to 30 June 2016 (18 pages)
11 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 1 (7 pages)
11 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 1 (7 pages)
12 April 2016	Full accounts made up to 30 June 2015 (16 pages)
12 April 2016	Full accounts made up to 30 June 2015 (16 pages)
25 July 2015	Registration of charge 062799840006, created on 21 July 2015 (33 pages)
25 July 2015	Registration of charge 062799840006, created on 21 July 2015 (33 pages)
24 July 2015	Registration of charge 062799840005, created on 21 July 2015 (39 pages)
24 July 2015	Registration of charge 062799840005, created on 21 July 2015 (39 pages)
9 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (6 pages)
9 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (6 pages)
15 April 2015	Full accounts made up to 30 June 2014 (15 pages)
15 April 2015	Full accounts made up to 30 June 2014 (15 pages)
11 March 2015	Appointment of Rebecca Anne Caplehorn as a director on 2 March 2015 (2 pages)
11 March 2015	Appointment of Rebecca Anne Caplehorn as a director on 2 March 2015 (2 pages)
11 March 2015	Appointment of Rebecca Anne Caplehorn as a director on 2 March 2015 (2 pages)
24 February 2015	Registered office address changed from Bill Nicholson Way 748 High Road London N17 0AP to Lilywhite House 782 High Road London N17 0BX on 24 February 2015 (1 page)
24 February 2015	Secretary's details changed for Mr Matthew John Collecott on 24 February 2015 (1 page)
24 February 2015	Secretary's details changed for Mr Matthew John Collecott on 24 February 2015 (1 page)
24 February 2015	Director's details changed for Mr Matthew John Collecott on 24 February 2015 (2 pages)
24 February 2015	Director's details changed for Mr Daniel Philip Levy on 24 February 2015 (2 pages)
24 February 2015	Director's details changed for Mr Matthew John Collecott on 24 February 2015 (2 pages)
24 February 2015	Director's details changed for Mr Daniel Philip Levy on 24 February 2015 (2 pages)
24 February 2015	Registered office address changed from Bill Nicholson Way 748 High Road London N17 0AP to Lilywhite House 782 High Road London N17 0BX on 24 February 2015 (1 page)
24 November 2014	Termination of appointment of Darren Graham Eales as a director on 13 November 2014 (1 page)
24 November 2014	Termination of appointment of Darren Graham Eales as a director on 13 November 2014 (1 page)
16 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (7 pages)
16 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (7 pages)
7 April 2014	Full accounts made up to 30 June 2013 (15 pages)
7 April 2014	Full accounts made up to 30 June 2013 (15 pages)
2 August 2013	Registration of charge 062799840004 (32 pages)
2 August 2013	Registration of charge 062799840004 (32 pages)
8 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (7 pages)
8 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (7 pages)
10 April 2013	Appointment of Mrs Donna-Maria Cullen as a director (2 pages)
10 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2 (3 pages)
10 April 2013	Appointment of Mr Darren Graham Eales as a director (2 pages)
10 April 2013	Appointment of Mr Darren Graham Eales as a director (2 pages)
10 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 (3 pages)
10 April 2013	Appointment of Mrs Donna-Maria Cullen as a director (2 pages)
10 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 (3 pages)
10 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2 (3 pages)
8 April 2013	Full accounts made up to 30 June 2012 (13 pages)
8 April 2013	Full accounts made up to 30 June 2012 (13 pages)
16 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
1 March 2012	Full accounts made up to 30 June 2011 (13 pages)
1 March 2012	Full accounts made up to 30 June 2011 (13 pages)
19 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
22 March 2011	Particulars of a mortgage or charge / charge no: 3 (10 pages)
22 March 2011	Particulars of a mortgage or charge / charge no: 3 (10 pages)
16 March 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
16 March 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
4 March 2011	Full accounts made up to 30 June 2010 (13 pages)
4 March 2011	Full accounts made up to 30 June 2010 (13 pages)
3 February 2011	Memorandum and Articles of Association (12 pages)
3 February 2011	Memorandum and Articles of Association (12 pages)
2 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
10 March 2010	Full accounts made up to 30 June 2009 (13 pages)
10 March 2010	Full accounts made up to 30 June 2009 (13 pages)
4 December 2009	Particulars of a mortgage or charge / charge no: 1 (10 pages)
4 December 2009	Particulars of a mortgage or charge / charge no: 1 (10 pages)
11 November 2009	Secretary's details changed for Mr Matthew John Collecott on 1 October 2009 (1 page)
11 November 2009	Secretary's details changed for Mr Matthew John Collecott on 1 October 2009 (1 page)
11 November 2009	Director's details changed for Mr Matthew John Collecott on 1 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Mr Matthew John Collecott on 1 October 2009 (1 page)
11 November 2009	Director's details changed for Mr Matthew John Collecott on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Matthew John Collecott on 1 October 2009 (2 pages)
24 June 2009	Return made up to 14/06/09; full list of members (3 pages)
24 June 2009	Return made up to 14/06/09; full list of members (3 pages)
4 April 2009	Full accounts made up to 30 June 2008 (13 pages)
4 April 2009	Full accounts made up to 30 June 2008 (13 pages)
17 June 2008	Return made up to 14/06/08; full list of members (3 pages)
17 June 2008	Return made up to 14/06/08; full list of members (3 pages)
17 July 2007	New director appointed (6 pages)
17 July 2007	New director appointed (6 pages)
16 July 2007	New secretary appointed;new director appointed (6 pages)
16 July 2007	New secretary appointed;new director appointed (6 pages)
14 June 2007	Incorporation (16 pages)
14 June 2007	Incorporation (16 pages)

Tottenham Hotspur Football Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London