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Hilights Southern Ltd

Hilights Southern Ltd is an active company incorporated on 13 August 2012 with the registered office located in Maidstone, Kent. Hilights Southern Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08176685
Private limited company
Age
13 years
Incorporated 13 August 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (3 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
THE GRANARY
Hermitage Court
Hermitage Lane
Maidstone
Kent
ME16 9NT
Same address for the past 12 years
Telephone
01634250624
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1957
Director • British • Lives in UK • Born in Dec 1969
Director • British • Lives in UK • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Hilights Holdings Limited
Mark Alexander Lucas, Stephen John Paul Shepherd, and 1 more are mutual people.
Active
Knights Place Farm Limited
Mark Alexander Lucas is a mutual person.
Active
Knights Place Farm Land Limited
Mark Alexander Lucas is a mutual person.
Active
Bluebrook Management Limited
Mark Alexander Lucas is a mutual person.
Active
Lucas Property & Developments Limited
Mark Alexander Lucas is a mutual person.
Active
Medway Preservation Limited
Mark Alexander Lucas is a mutual person.
Active
Lakecrest Management Limited
Mark Alexander Lucas is a mutual person.
Active
Medway Preservation & Development Limited
Mark Alexander Lucas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£456.18K
Increased by £277.7K (+156%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£1.06M
Increased by £252K (+31%)
Total Liabilities
-£499.12K
Decreased by £11.53K (-2%)
Net Assets
£560.32K
Increased by £263.52K (+89%)
Debt Ratio (%)
47%
Decreased by 16.13% (-26%)
Latest Activity
David Leonard Goodger Resigned
11 Days Ago on 27 Oct 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Charlotte Smith Resigned
5 Months Ago on 22 May 2025
Full Accounts Submitted
8 Months Ago on 6 Mar 2025
David Leonard Goodger Appointed
8 Months Ago on 27 Feb 2025
Miss Caley Shepherd Appointed
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 15 Nov 2023
Juliet Frances Lucas Resigned
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 Aug 2023
Get Credit Report
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Documents
Termination of appointment of David Leonard Goodger as a director on 27 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 12 Aug 2025
Termination of appointment of Charlotte Smith as a secretary on 22 May 2025
Submitted on 22 May 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 6 Mar 2025
Appointment of David Leonard Goodger as a director on 27 February 2025
Submitted on 27 Feb 2025
Appointment of Miss Caley Shepherd as a secretary on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 6 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 15 Nov 2023
Termination of appointment of Juliet Frances Lucas as a secretary on 20 September 2023
Submitted on 20 Sep 2023
Confirmation statement made on 30 July 2023 with no updates
Submitted on 10 Aug 2023
Repayment History
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