HYLIFE INVESTMENTS LTD

HYLIFE INVESTMENTS LTD is an active private limited company, incorporated on 9 February 2016. The nature of the business is Real estate agencies. The company's registered office is on Limpsfield Road, Warlingham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. HYLIFE INVESTMENTS LTD has two previous names, the most recent of which was HY LIFE INVESTMENTS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WOODLANDS HOUSE
Address Line 2	LIMPSFIELD ROAD
Post Town	WARLINGHAM
Country	ENGLAND
Postcode	CR6 9HA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	29/02/2024
Last Made Up Date	15/02/2023

Return

Next Due Date	09/03/2017
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

68310 - Real estate agencies

Company Name History

From 10/11/2017 onwards:

HYLIFE INVESTMENTS LTD

From 06/07/2016 to 10/11/2017:

HY LIFE INVESTMENTS LTD

Prior to 06/07/2016:

ACQUIRO PROPERTY GROUP LIMITED

Directors

(The company's officers)

MRS CARMEN KENNISON-BROOKS

(~41 year old British national)

WOODLANDS HOUSE 415 LIMPSFIELD ROAD, WARLINGHAM, CR6 9HA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2022

LAUREN WARLOW

(~37 year old British national)

WOODLANDS HOUSE LIMPSFIELD ROAD, WARLINGHAM, CR6 9HA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/02/2016

Shareholders

(Persons of Significant Control)

Ms Lauren Warlow

(~37 year old British national)

Woodlands House, Limpsfield Road, Warlingham, CR6 9HA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/02/2017

Connections

(Shared officers)

NOUVEAU GROUP LIMITED

MRS CARMEN KENNISON-BROOKS

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)