HILITE AGENCY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hilite Agency Ltd. The company was founded 6 years ago and was given the registration number 11442173. The firm's registered office is in COLCHESTER. You can find them at Seven Seas Coggeshall Road, Kelvedon, Colchester, . This company's SIC code is 73110 - Advertising agencies.
Company Information
Name | : | HILITE AGENCY LTD |
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Company Number | : | 11442173 |
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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 | : | 02 July 2018 |
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Industry Codes | : | - 73110 - Advertising agencies
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Office Address & Contact
Registered Address | : | Seven Seas Coggeshall Road, Kelvedon, Colchester, England, CO5 9PE |
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Country Origin | : | ENGLAND |
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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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People with Significant Control
Mr Marios Kyriacou |
Notified on | : | 13 March 2020 |
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Status | : | Active |
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Date of birth | : | October 1965 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Sevenseas, Coggeshall Road, Colchester, England, CO5 9PE |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Susan Anna Chung |
Notified on | : | 12 October 2018 |
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Status | : | Active |
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Date of birth | : | March 1963 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Seven Seas, Coggleshall Road, Colchester, United Kingdom, CO5 9PE |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Mohammed Abdul Rajjak |
Notified on | : | 02 July 2018 |
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Status | : | Active |
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Date of birth | : | August 1986 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 23, Bartholomew Square, London, United Kingdom, EC1V 3QT |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Steven Nathaniel Talbot |
Notified on | : | 02 July 2018 |
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Status | : | Active |
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Date of birth | : | September 1962 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 23, Bartholomew Square, London, United Kingdom, EC1V 3QT |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)