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HILIGHTS HOLDINGS LIMITED

HILIGHTS HOLDINGS LIMITED is an active private limited company, incorporated on 18 March 2015. The nature of the business is Other service activities n.e.c.. The company's registered office is on Hermitage Court, Maidstone. The company's accounts were last made up to 30 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. HILIGHTS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09497145
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/03/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE GRANARY, HERMITAGE COURT
Address Line 2HERMITAGE LANE
Post TownMAIDSTONE
PostcodeME16 9NT

Accounts

Accounting Reference Date30th March
Accounts Next Due Date30/12/2024
Accounts Last Made Up Date30/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/01/2025
Last Made Up Date15/01/2024

Return

Next Due Date16/04/2017
Last Made Up Date19/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
HILIGHTS HOLDINGS LIMITED

Directors

(The company's officers)
MR MARK ALEXANDER LUCAS
(~66 year old British national)
KNIGHTS PLACE FARMHOUSE, COBHAM, NR ROCHESTER, KENT, ME2 3UB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/03/2015
MR STEPHEN JOHN PAUL SHEPHERD
(~54 year old British national)
25 CONIFER DRIVE, CHATHAM, ME5 8UU, UNITED KINGDOM
  • Current Director
  • Gives occupation as STREET LIGHTING, CABLING AND SIGNAGE
  • Usually resident in UNITED KINGDOM
Appointed on 18/03/2015
JULIET FRANCES LUCAS
KNIGHTS PLACE FARM ROCHESTER, COBHAM, KENT, ME2 3UB, UNITED KINGDOM
  • Current Secretary
Appointed on 18/03/2015

Shareholders

(Persons of Significant Control)
Mr Stephen John Paul Shepherd
(~54 year old British national)
25 Conifer Drive, Chatham, Kent, ME5 8UU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 01/06/2016
Mr Mark Alexander Lucas
(~66 year old British national)
Knights Place Farm, Rochester, Cobham, Kent, ME2 3UB, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/06/2016

Connections

(Shared officers)
  • MR MARK ALEXANDER LUCAS
  • MR MARK ALEXANDER LUCAS
  • MR STEPHEN JOHN PAUL SHEPHERD
  • MR MARK ALEXANDER LUCAS
KNIGHTS PLACE FARM LIMITED
  • MR MARK ALEXANDER LUCAS
  • MR MARK ALEXANDER LUCAS
  • MR MARK ALEXANDER LUCAS
  • MR MARK ALEXANDER LUCAS
  • MR MARK ALEXANDER LUCAS
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)

HILIGHTS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, ME16 9NT.

Map of HILIGHTS HOLDINGS LIMITED at local scale
Map of HILIGHTS HOLDINGS LIMITED at local scale
Map of HILIGHTS HOLDINGS LIMITED at district scale
Map of HILIGHTS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ME16 9NT

Other companies with registered offices in ME16 9NT:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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