Menna Overview
Here’s a quick overview of HILIGHTS SOUTHERN LTD 👀 — a Maidstone, Kent based business that started in 2012.
HILIGHTS SOUTHERN LTD
- Company statusactive
- Company No08176685
- Age13 years 11 months Incorporated 13 August 2012
- Officers3
Address
Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT
HILIGHTS SOUTHERN LTD is an active company incorporated on 13 August 2012 and based in Maidstone, Kent. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43210 Electrical installation
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 25 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 May 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 16 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 23 May 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Sep 2018
Cessation Of A Person With Significant Control
8 Years Ago on 30 Jul 2018
Cessation Of A Person With Significant Control
8 Years Ago on 30 Jul 2018
Notification Of A Person With Significant Control
8 Years Ago on 30 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 25 May 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHEPHERD, Caley | secretary | 18 Dec 2024 | |
| LUCAS, Mark Alexander | director | Aug 1957 | 01 Sept 2012 |
| SHEPHERD, Stephen John Paul | director | Dec 1969 | 13 Aug 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hilights Holdings Limited | 01 Aug 2016 | |
| Mr Mark Alexander Lucas | Aug 1957 | 01 Jun 2016 |
| Mr Stephen John Paul Shepherd | Dec 1969 | 01 Jun 2016 |
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LUCAS, Mark Alexander are mutual persons.
LUCAS, Mark Alexander are mutual persons.
LUCAS, Mark Alexander are mutual persons.
LUCAS, Mark Alexander are mutual persons.
LUCAS, Mark Alexander are mutual persons.
LUCAS, Mark Alexander are mutual persons.
LUCAS, Mark Alexander are mutual persons.
LUCAS, Mark Alexander, SHEPHERD, Stephen John Paul, GOODGER, David Leonard are mutual persons.
LUCAS, Mark Alexander are mutual persons.
LUCAS, Mark Alexander are mutual persons.
LUCAS, Mark Alexander are mutual persons.
ON SITE SERVICES SOUTH EAST LTD
GOODGER, David Leonard are mutual persons.
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Menna Overview
Here’s a quick overview of HILIGHTS SOUTHERN LTD 👀 — a Maidstone, Kent based business that started in 2012.