Hilights Holdings Limited

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Hilights Holdings Limited

09497145•Private Limited With Share Capital

41 High Street, Rochester, Kent, ME11LN

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Incorporated

18/03/2015

Company Age

11 years

Directors

4

Employees

2

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Hilights Holdings Limited (09497145) is a private limited with share capital incorporated on 18/03/2015 (11 years old) and registered in kent, ME11LN. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 18/03/2015
ME11LN
2 employees

Financial Overview

Total Assets

£2.33M

Liabilities

£1.07M

Net Assets

£1.26M

Est. Turnover

£1.41M

AI Estimated
Unreported
Cash

£17.2K

Key Metrics

2

Employees

4

Directors

2

Shareholders

Board of Directors

2
S
stephen john paul shepherd
director
M
mark alexander lucas
director

Filed Documents

37
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2016
Capital Allotment Shares
Category:Capital
Date:17-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Capital Allotment Shares
Category:Capital
Date:19-03-2015
Incorporation Company
Category:Incorporation
Date:18-03-2015

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date29/12/2026
Filing Date30/03/2026
Latest Accounts30/03/2025

Trading Addresses

41 High Street, Rochester, ME11LNRegistered

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Contact

41 High Street, Rochester, Kent, ME11LN