HILIGHTS HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hilights Holdings Limited. The company was founded 10 years ago and was given the registration number 09497145. The firm's registered office is in MAIDSTONE. You can find them at The Granary, Hermitage Court, Hermitage Lane, Maidstone, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | HILIGHTS HOLDINGS LIMITED |
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| Company Number | : | 09497145 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 March 2015 |
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| End of financial year | : | 30 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | The Granary, Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Knights Place Farm, Rochester, Cobham, United Kingdom, ME2 3UB | Secretary | 18 March 2015 | Active |
| Knights Place Farmhouse, Cobham, Nr Rochester, United Kingdom, ME2 3UB | Director | 18 March 2015 | Active |
| 25, Conifer Drive, Chatham, United Kingdom, ME5 8UU | Director | 18 March 2015 | Active |
People with Significant Control
| Mr Albert John Shepherd |
| Notified on | : | 20 March 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1947 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 9 Bromley Close, Lordswood, Chatham, United Kingdom, ME5 8YP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Mark Alexander Lucas |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1957 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Knights Place Farm, Rochester, Cobham, United Kingdom, ME2 3UB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Stephen John Paul Shepherd |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 25 Conifer Drive, Chatham, United Kingdom, ME5 8UU |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)