HYLEC PROPERTIES LIMITED

HYLEC PROPERTIES LIMITED is an active private limited company, incorporated on 1 December 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Everitt Close, Wellingborough. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. HYLEC PROPERTIES LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	5 EVERITT CLOSE
Address Line 2	DENINGTON INDUSTRIAL ESTATE
Post Town	WELLINGBOROUGH
County	NORTHANTS
Country	ENGLAND
Postcode	NN8 2QE

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/12/2024
Last Made Up Date	28/11/2023

Return

Next Due Date	29/12/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

HYLEC PROPERTIES LIMITED

Directors

(The company's officers)

MR PAUL TOBIAS CINNAMON

(~63 year old British national)

6 STANTON CLOSE FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HN, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 01/12/2015

MR SURRINDER DUGGAL

(~54 year old British national)

12 POUND CLOSE GREAT OAKLEY, CORBY, NORTHAMPTONSHIRE, NN18 8JA, UNITED KINGDOM

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2015

MR ANDREW HATTER

(~70 year old British national)

6 STANTON CLOSE FINEDON INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHHAMPTONSHIRE, NN8 4HN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/03/2017

Shareholders

(Persons of Significant Control)

Mr Andrew Hatter

(~70 year old British national)

5, Everitt Close, Denington Industrial Estate, Wellingborough, Northants, NN8 2QE, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CHILL EX LIMITED

MR SURRINDER DUGGAL

CHILL X LIMITED

MR SURRINDER DUGGAL

CHILLED EXPRESS LTD

MR SURRINDER DUGGAL

DE CONTROLS LIMITED

MR ANDREW HATTER

HYLEC - APL LIMITED

MR PAUL TOBIAS CINNAMON
MR SURRINDER DUGGAL

HYLEC COMPONENTS LIMITED

MR PAUL TOBIAS CINNAMON
MR SURRINDER DUGGAL

HYLEC ENCLOSURES LIMITED

MR PAUL TOBIAS CINNAMON

HYLEC HOLDINGS LIMITED

MR PAUL TOBIAS CINNAMON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)