Company number 08176685
Status Active
Incorporation Date 13 August 2012
Company Type Private Limited Company
Address THE GRANARY, HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
GBP 100
. The most likely internet sites of HILIGHTS SOUTHERN LTD are www.hilightssouthern.co.uk, and www.hilights-southern.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirteen years and four months. The distance to to Bearsted Rail Station is 4.3 miles; to Chatham Rail Station is 7.3 miles; to Rochester Rail Station is 7.5 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hilights Southern Ltd is a Private Limited Company.
The company registration number is 08176685. Hilights Southern Ltd has been working since 13 August 2012.
The present status of the company is Active. The registered address of Hilights Southern Ltd is The Granary Hermitage Court Hermitage Lane Maidstone Kent Me16 9nt. The company`s financial liabilities are £596.23k. It is £347.04k against last year. The cash in hand is £203.11k. It is £128.63k against last year. And the total assets are £831.2k, which is £499.38k against last year. LUCAS, Juliet Frances is a Secretary of the company. LUCAS, Mark Alexander is a Director of the company. SHEPHERD, Stephen John Paul is a Director of the company. The company operates in "Electrical installation".
hilights southern Key Finiance
LIABILITIES
£596.23k
+139%
CASH
£203.11k
+172%
TOTAL ASSETS
£831.2k
+150%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Mark Alexander Lucas
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HILIGHTS SOUTHERN LTD Events
22 Aug 2016
Confirmation statement made on 30 July 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 August 2015
15 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
01 Sep 2015
Director's details changed for Mr Mark Alexander Lucas on 1 September 2015
01 Sep 2015
Director's details changed for Mr Mark Alexander Lucas on 1 September 2015
...
... and 7 more events
10 Sep 2012
Appointment of Ms Juliet Frances Lucas as a secretary
10 Sep 2012
Appointment of Mr Mark Alexander Lucas as a director
22 Aug 2012
Registered office address changed from C/O Orchard Accountants 60-64 Canterbury Street Gillingham Kent ME7 5UJ United Kingdom on 22 August 2012
21 Aug 2012
Company name changed highlights southern LIMITED\certificate issued on 21/08/12
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RES15 ‐
Change company name resolution on 2012-08-21
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NM01 ‐
Change of name by resolution
13 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted