Ltd Facts The UK company register, as filed

Register entry · No. 09497145

HILIGHTS HOLDINGS LIMITED

Active Private Limited Company Incorporated 18 Mar 2015

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £77,016 to £17,185 in a year.

    Accounts to 30 Mar 2025 · See it · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 29 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Mar 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    41 HIGH STREET, ROCHESTER, KENT, ENGLAND, ME1 1LN

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    29 Dec 2026
    Last made up to
    30 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    29 Jan 2027
    Last made up to
    15 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HILIGHTS HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Mar 2025 not published not published £17,185 £1,262,942 2
30 Mar 2024 not published not published £77,016 £415,318 3
30 Mar 2023 not published not published £488 £301,088 3
30 Mar 2022 not published not published £6,430 £517 2
30 Mar 2021 not published not published £11,474 £1,959 2
31 Mar 2020 not published not published £17,101 £45,600 2

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen John Paul Shepherd Street Lighting, Cabling And Signage Director 18 Mar 2015 — December 1969 British · United Kingdom
Mark Alexander Lucas Director Director 18 Mar 2015 — August 1957 British · United Kingdom
Juliet Frances Lucas Secretary 18 Mar 2015 — —
Caley Shepherd Secretary 29 Apr 2025 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Stephen John Paul Shepherd Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 1 Jun 2016 — December 1969 British · United Kingdom
Mr Mark Alexander Lucas Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Jun 2016 — August 1957 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HILIGHTS HOLDINGS LIMITED still trading?

The register shows HILIGHTS HOLDINGS LIMITED as active.

What does HILIGHTS HOLDINGS LIMITED do?

It files the industry code 96090 (Other service activities n.e.c.).

When was HILIGHTS HOLDINGS LIMITED set up?

It was incorporated on 18 March 2015.

When are HILIGHTS HOLDINGS LIMITED's accounts due?

Next accounts are due by 29 December 2026. The last accounts were made up to 30 March 2025.

When is HILIGHTS HOLDINGS LIMITED's next confirmation statement due?

By 29 January 2027.

Who runs HILIGHTS HOLDINGS LIMITED?

HILIGHTS HOLDINGS LIMITED has 2 current directors and 2 other current officers. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House