Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HILIGHTS SOUTHERN LTD
Company Information for

HILIGHTS SOUTHERN LTD

THE GRANARY, HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT,
Company Registration Number
08176685
Private Limited Company
Active

Company Overview

About Hilights Southern Ltd
HILIGHTS SOUTHERN LTD was founded on 2012-08-13 and has its registered office in Maidstone. The organisation's status is listed as "Active". Hilights Southern Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HILIGHTS SOUTHERN LTD
 
Legal Registered Office
THE GRANARY
HERMITAGE COURT
HERMITAGE LANE
MAIDSTONE
KENT
ME16 9NT
Other companies in ME16
 
Previous Names
HIGHLIGHTS SOUTHERN LIMITED21/08/2012
Filing Information
Company Number 08176685
Company ID Number 08176685
Date formed 2012-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 00:15:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILIGHTS SOUTHERN LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of HILIGHTS SOUTHERN LTD

Current Directors
Officer Role Date Appointed
JULIET FRANCES LUCAS
 Company Secretary 2012-08-14
MARK ALEXANDER LUCAS
 Director 2012-09-01
STEPHEN JOHN PAUL SHEPHERD
 Director 2012-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ALEXANDER LUCAS LAKECREST MANAGEMENT LIMITED Director 2016-07-05 CURRENT 2016-03-17 Active
MARK ALEXANDER LUCAS MEDWAY PRESERVATION & DEVELOPMENT LIMITED Director 2016-03-23 CURRENT 2016-03-22 Active
MARK ALEXANDER LUCAS BLUEBROOK MANAGEMENT LIMITED Director 2016-02-05 CURRENT 2014-03-21 Active
MARK ALEXANDER LUCAS KNIGHTS PLACE FARM LAND LIMITED Director 2015-12-13 CURRENT 2012-12-12 Active
MARK ALEXANDER LUCAS MEDWAY PRESERVATION LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active
MARK ALEXANDER LUCAS PRECINCT PROPERTIES (ROCHESTER) LIMITED Director 2015-05-11 CURRENT 2014-09-11 Active - Proposal to Strike off
MARK ALEXANDER LUCAS HILIGHTS HOLDINGS LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active
MARK ALEXANDER LUCAS KNIGHTS PLACE FARM LIMITED Director 2011-10-27 CURRENT 2003-08-04 Active
STEPHEN JOHN PAUL SHEPHERD HILIGHTS HOLDINGS LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active
STEPHEN JOHN PAUL SHEPHERD SHEPHERD LIGHTING & CABLEING LIMITED Director 2012-07-10 CURRENT 2012-07-10 Dissolved 2014-03-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-20Termination of appointment of Juliet Frances Lucas on 2023-09-20
2023-08-10CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-04-0631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-05-25PSC05Change of details for Hilights Holdings Limited as a person with significant control on 2016-08-01
2022-03-24AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-05-17AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16AP03Appointment of Miss Charlotte Smith as company secretary on 2021-03-16
2021-03-16AP03Appointment of Miss Charlotte Smith as company secretary on 2021-03-16
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-04-23AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-05-23AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-07-30PSC07CESSATION OF MARK ALEXANDER LUCAS AS A PERSON OF SIGNIFICANT CONTROL
2018-07-30PSC02Notification of Hilights Holdings Limited as a person with significant control on 2016-08-01
2018-05-25AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2017-04-18AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-04-12AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-15AR0113/08/15 ANNUAL RETURN FULL LIST
2015-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER LUCAS / 01/09/2015
2015-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER LUCAS / 01/09/2015
2015-09-01CH03SECRETARY'S DETAILS CHNAGED FOR MS JULIET FRANCES LUCAS on 2015-09-01
2015-04-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-15AR0113/08/14 ANNUAL RETURN FULL LIST
2014-01-07AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29AR0113/08/13 ANNUAL RETURN FULL LIST
2013-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/13 FROM C/O Goldblatts Accountants 171 - 173 Gray's Inn Road London WC1X 8UE United Kingdom
2012-09-17SH0114/08/12 STATEMENT OF CAPITAL GBP 100
2012-09-10AP03Appointment of Ms Juliet Frances Lucas as company secretary
2012-09-10AP01DIRECTOR APPOINTED MR MARK ALEXANDER LUCAS
2012-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/12 FROM C/O Orchard Accountants 60-64 Canterbury Street Gillingham Kent ME7 5UJ United Kingdom
2012-08-21RES15CHANGE OF NAME 21/08/2012
2012-08-21CERTNMCompany name changed highlights southern LIMITED\certificate issued on 21/08/12
2012-08-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1117072 Active Licenced property: HALLING FORMBY TERRACE ROCHESTER GB ME2 1AP;MEDWAY WORKS UNIT A VICARAGE LANE HOO ROCHESTER VICARAGE LANE GB ME3 9LB. Correspondance address: MEDWAY WORKS UNIT A VICARAGE LANE HOO ROCHESTER VICARAGE LANE GB ME3 9LB
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1117072 Active Licenced property: HALLING FORMBY TERRACE ROCHESTER GB ME2 1AP;MEDWAY WORKS UNIT A VICARAGE LANE HOO ROCHESTER VICARAGE LANE GB ME3 9LB. Correspondance address: MEDWAY WORKS UNIT A VICARAGE LANE HOO ROCHESTER VICARAGE LANE GB ME3 9LB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HILIGHTS SOUTHERN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HILIGHTS SOUTHERN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2012-08-13 £ 152,295

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HILIGHTS SOUTHERN LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-13 £ 100
Cash Bank In Hand 2012-08-13 £ 74,408
Current Assets 2012-08-13 £ 198,286
Debtors 2012-08-13 £ 123,878
Fixed Assets 2012-08-13 £ 60,659
Shareholder Funds 2012-08-13 £ 106,650
Tangible Fixed Assets 2012-08-13 £ 60,659

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HILIGHTS SOUTHERN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HILIGHTS SOUTHERN LTD
Trademarks
We have not found any records of HILIGHTS SOUTHERN LTD registering or being granted any trademarks
Income
Government Income

Government spend with HILIGHTS SOUTHERN LTD

Government Department Income DateTransaction(s) Value Services/Products
Maidstone Borough Council 2014-11-26 GBP £396 General Expenses
Maidstone Borough Council 2014-11-26 GBP £122 General Expenses
Maidstone Borough Council 2014-08-08 GBP £658 Equipment Purchase
Maidstone Borough Council 2014-08-08 GBP £592 Equipment Purchase
Maidstone Borough Council 2014-04-24 GBP £104 General Expenses
Maidstone Borough Council 2014-04-24 GBP £246 General Expenses
Maidstone Borough Council 2014-02-19 GBP £150 General Expenses
Maidstone Borough Council 2013-04-10 GBP £350 Professional Services
Maidstone Borough Council 2013-04-10 GBP £100 Professional Services
Maidstone Borough Council 2013-03-15 GBP £450 Professional Services
Maidstone Borough Council 2013-02-15 GBP £738 General Expenses
Maidstone Borough Council 2013-02-15 GBP £870 General Expenses
Maidstone Borough Council 2012-10-29 GBP £870 General Expenses
Maidstone Borough Council 2012-10-29 GBP £680 General Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HILIGHTS SOUTHERN LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILIGHTS SOUTHERN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HILIGHTS SOUTHERN LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode ME16 9NT