HILIGHTS HOLDINGS LIMITED
Company details
- Registered name
- HILIGHTS HOLDINGS LIMITED
- Company number
- 09497145
- Registered office
- 41 High Street, Rochester, Kent, ME1 1LN, England
- Company type
- Private limited company
- Incorporated on
- 18 March 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 29 Dec 2026
- Accounts — last made up to
- 30 Mar 2025
- Confirmation statement — next due
- 29 Jan 2027
- Confirmation statement — last
- 15 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 154 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/10/2025 | Director resigned | GOODGER, David Leonard | — |
| 29/04/2025 | Secretary appointed | — | SHEPHERD, Caley |
| 27/02/2025 | Director appointed | — | GOODGER, David Leonard |
| 03/11/2023 | Person with significant control ceased | Mr Albert John Shepherd | — |
| 20/03/2017 | Person with significant control added | — | Mr Albert John Shepherd |
| 01/06/2016 | Person with significant control added | — | Mr Stephen John Paul Shepherd |
| 01/06/2016 | Person with significant control added | — | Mr Mark Alexander Lucas |
| 18/03/2015 | Director appointed | — | SHEPHERD, Stephen John Paul |
| 18/03/2015 | Director appointed | — | LUCAS, Mark Alexander |
| 18/03/2015 | Secretary appointed | — | LUCAS, Juliet Frances |
Financial highlights
No figures could be read from the accounts filed on 30 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HILIGHTS HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About HILIGHTS HOLDINGS LIMITED (09497145)
HILIGHTS HOLDINGS LIMITED is a private limited company incorporated on 18 March 2015 and registered in the United Kingdom under company number 09497145. Its registered office is at 41 High Street, Rochester, Kent, ME1 1LN, England. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 30 March 2025. 5 active officers are on record , and the person with significant control is Mr Albert John Shepherd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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