This company is commonly known as Hilights Holdings Limited. The company was founded 9 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..
| Name | : | HILIGHTS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09497145 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 2015 |
| End of financial year | : | 30 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Granary, Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mr Albert John Shepherd | ||
| Notified on | : | 20 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 9 Bromley Close, Lordswood, Chatham, United Kingdom, ME5 8YP |
| Nature of control | : |
|
| Mr Mark Alexander Lucas | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Knights Place Farm, Rochester, Cobham, United Kingdom, ME2 3UB |
| Nature of control | : |
|
| Mr Stephen John Paul Shepherd | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 25 Conifer Drive, Chatham, United Kingdom, ME5 8UU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-17 | Capital | Capital allotment shares. | Download |
| 2016-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-01 | Officers | Change person director company with change date. | Download |
| 2015-09-01 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.