Menna Overview
Here’s a quick overview of HILIGHTS HOLDINGS LIMITED 👀 — a Maidstone based business that started in 2015.
HILIGHTS HOLDINGS LIMITED
- Company statusactive
- Company No09497145
- Age11 years 4 months Incorporated 18 March 2015
- Officers4
Address
The Granary, Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT
HILIGHTS HOLDINGS LIMITED is an active company incorporated on 18 March 2015 and based in Maidstone. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 27 Oct 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 29 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 16 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 15 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Mar 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 20 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Apr 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 25 May 2018
Confirmation Statement With Updates
8 Years Ago on 22 Mar 2018
Change To A Person With Significant Control
8 Years Ago on 22 Dec 2017
Notification Of A Person With Significant Control
8 Years Ago on 22 Dec 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 24 Mar 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUCAS, Juliet Frances | secretary | 18 Mar 2015 | |
| SHEPHERD, Caley | secretary | 29 Apr 2025 | |
| LUCAS, Mark Alexander | director | Aug 1957 | 18 Mar 2015 |
| SHEPHERD, Stephen John Paul | director | Dec 1969 | 18 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Albert John Shepherd | Jul 1947 | 20 Mar 2017 |
| Mr Mark Alexander Lucas | Aug 1957 | 01 Jun 2016 |
| Mr Stephen John Paul Shepherd | Dec 1969 | 01 Jun 2016 |
Related Companies
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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 HOLDINGS LIMITED 👀 — a Maidstone based business that started in 2015.