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HILIFE SPORTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hilife Sports Limited. The company was founded 4 years ago and was given the registration number 12294879. The firm's registered office is in NORTH FINCHLEY. You can find them at Woodberry House, 2 Woodberry Grove, North Finchley, London. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:HILIFE SPORTS LIMITED
Company Number:12294879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Woodberry House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hare House, 732 Whittingham Lane, Preston, United Kingdom, PR3 2JJ

Director30 April 2020Active
Woodberry House, 2 Woodberry Grove, Finchley, London, United Kingdom, N12 0DR

Director04 November 2019Active
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director04 November 2019Active

People with Significant Control

Mr Michael Peter Botes
Notified on:30 April 2020
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:Hare House, 732 Whittingham Lane, Preston, United Kingdom, PR3 2JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fd Secretarial Ltd
Notified on:04 November 2019
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2023-02-07Officers

Change person director company with change date.

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2023-02-07Persons with significant control

Change to a person with significant control.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-02-25Confirmation statement

Confirmation statement with updates.

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2021-08-04Accounts

Accounts with accounts type micro entity.

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2021-02-22Confirmation statement

Confirmation statement with updates.

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2021-02-17Capital

Capital allotment shares.

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2021-01-18Resolution

Resolution.

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2021-01-17Persons with significant control

Change to a person with significant control.

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2021-01-17Officers

Change person director company with change date.

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2021-01-16Address

Change registered office address company with date old address new address.

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2020-05-01Address

Change registered office address company with date old address new address.

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2020-05-01Officers

Termination director company with name termination date.

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2020-04-30Officers

Appoint person director company with name date.

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2020-04-30Persons with significant control

Notification of a person with significant control.

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2020-04-30Persons with significant control

Cessation of a person with significant control.

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2020-04-30Confirmation statement

Confirmation statement with updates.

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2020-04-30Officers

Appoint person director company with name date.

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2020-04-29Officers

Termination director company with name termination date.

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2019-11-04Incorporation

Incorporation company.

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