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Hilights Southern Ltd (registration number 08176685) is a private limited company legally formed on 2012-08-13. The company was registered at Hermitage Court, Hermitage Lane, Maidstone ME16 9NT. Changed on 2012-08-21, the previous name this enterprise used was Highlights Southern Limited. Hilights Southern Ltd is operating under Standard Industrial Classification code: 43210 - "electrical installation".

Company details

Name Hilights Southern Ltd
Number 08176685
Date of Incorporation: Mon, 13th Aug 2012
End of financial year: 31 August
Address: Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT
SIC code: 43210 - Electrical installation

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Mark L. (in the company from 01 September 2012), Stephen S. (appointment date: 13 August 2012). 1 secretary is present as well: Charlotte S. (appointed on 16 March 2021). The official register lists 3 persons of significant control, namely: Hilights Holdings Limited is located at Hermitage Court, Hermitage Lane, ME16 9NT Maidstone, Kent. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mark L. owns 1/2 or less of shares, 1/2 or less of voting rights, Stephen S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 198,286 276,620 331,826 831,202 330,145 310,487 349,398 579,725 711,272 434,553 603,262
Total Assets Less Current Liabilities 106,650 272,317 542,413 596,229 209,548 175,995 222,014 308,307 496,721 295,272 416,802
Number Shares Allotted - 100 100 100 - - - - - - -
Fixed Assets 60,659 - - - - - - - - - -
Shareholder Funds 106,650 272,317 384,480 596,229 - - - - - - -
Tangible Fixed Assets 60,659 163,970 293,221 - - - - - - - -

People with significant control

Hilights Holdings Limited
1 August 2016
Address The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, United Kingdom
Legal authority English
Legal form Limited Company
Country registered England
Place registered England
Registration number 09497145
Nature of control: 75,01-100% shares
75,01-100% voting rights
Mark L.
1 June 2016 - 1 August 2016
Nature of control: 25-50% voting rights
25-50% shares
Stephen S.
1 June 2016 - 1 August 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts data made up to 31st August 2023
filed on: 15th, November 2023 | accounts 		Free Download (11 pages)

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