Hilite Limited

Company Name	Hilite Limited
Company Status	Dissolved
Company Number	01988590
Category	Private Limited Company
Incorporation Date	12 February 1986(38 years, 2 months ago)
Dissolution Date	20 August 2019 (4 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 58120	Publishing of directories and mailing lists

Directors

Director Name	Mrs Joy Chantry
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1991(4 years, 11 months after company formation)
Appointment Duration	28 years, 6 months (closed 20 August 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	Belvoir Main Road Longfield Hill Longfield Kent DA3 7AS

Director Name	Mr Michael Charles Chantry
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1991(4 years, 11 months after company formation)
Appointment Duration	28 years, 6 months (closed 20 August 2019)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Belvoir Main Road Longfield Hill Kent DA3 7AS

Secretary Name	Mrs Joy Chantry
Nationality	British
Status	Closed
Appointed	31 January 1991(4 years, 11 months after company formation)
Appointment Duration	28 years, 6 months (closed 20 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Belvoir Main Road Longfield Hill Longfield Kent DA3 7AS

Director Name	Mr Philip Michael Chantry
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2008(22 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (closed 20 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	13 The Drive Orpington Kent BR6 9AR

Director Name	Mrs Kristina Jane Chantry
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2016(30 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 20 August 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	Ash House Ash Road New Ash Green Longfield Kent DA3 8SA

Contact

Website	hilitedms.co.uk
Email address	[email protected]
Telephone	01474 874848
Telephone region	Gravesend

Location

Registered Address	Ash House Ash Road New Ash Green Longfield Kent DA3 8SA
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Ash-cum-Ridley
Ward	Ash and New Ash Green
Built Up Area	Hartley

Shareholders

250 at £0.5	Joy Chantry 23.33% Ordinary A
140 at £1	Philip Michael Chantry 23.33% Ordinary C
200 at £0.5	Health Affiliates LTD 18.67% Ordinary A
200 at £0.4	Health Affiliates LTD 14.33% Ordinary B
150 at £0.4	Michael Chantry 10.75% Ordinary B
60 at £1	Kristina Chantry 10.00% Ordinary D

Financials

Year	2014
Net Worth	£83,936
Cash	£121,608
Current Liabilities	£184,758

Accounts

Latest Accounts	31 July 2018 (5 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

11 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
22 November 2016	Confirmation statement made on 18 November 2016 with updates (11 pages)
21 August 2016	Change of share class name or designation (2 pages)
19 April 2016	Appointment of Mrs Kristina Jane Chantry as a director on 6 April 2016 (2 pages)
9 January 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 600 (11 pages)
30 January 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
4 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,000 (10 pages)
24 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 (10 pages)
16 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
19 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (10 pages)
17 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
22 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (10 pages)
16 December 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
18 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (10 pages)
11 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
10 February 2010	Director's details changed for Philip Michael Chantry on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Joy Chantry on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Michael Charles Chantry on 10 February 2010 (2 pages)
6 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
3 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 February 2009	Return made up to 31/01/09; full list of members (4 pages)
13 January 2009	Ad 31/12/08\gbp si 400@1=400\gbp ic 600/1000\ (2 pages)
13 January 2009	Ad 30/12/08\gbp si 596@1=596\gbp ic 4/600\ (2 pages)
13 January 2009	Director appointed philip michael chantry (3 pages)
13 January 2009	Statement of affairs (9 pages)
13 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (9 pages)
13 January 2009	Nc inc already adjusted 31/12/08 (1 page)
6 February 2008	Return made up to 31/01/08; full list of members (2 pages)
18 January 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
1 February 2007	Return made up to 31/01/07; full list of members (2 pages)
12 January 2007	Total exemption full accounts made up to 30 September 2006 (13 pages)
18 April 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
10 February 2006	Return made up to 31/01/06; full list of members (2 pages)
22 July 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
17 January 2005	Full accounts made up to 30 September 2004 (13 pages)
22 June 2004	Director's particulars changed (1 page)
22 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 May 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 February 2004	Full accounts made up to 30 September 2003 (15 pages)
23 January 2003	Return made up to 31/01/03; full list of members (7 pages)
10 January 2003	Full accounts made up to 30 September 2002 (13 pages)
23 January 2002	Return made up to 31/01/02; full list of members (6 pages)
18 January 2002	Full accounts made up to 30 September 2001 (14 pages)
26 April 2001	Full accounts made up to 30 September 2000 (14 pages)
23 January 2001	Return made up to 31/01/01; full list of members (6 pages)
9 February 2000	Full group accounts made up to 30 September 1999 (10 pages)
26 January 2000	Return made up to 31/01/00; full list of members (6 pages)
17 September 1999	Full group accounts made up to 30 September 1998 (10 pages)
30 July 1999	Delivery ext'd 3 mth 30/09/98 (1 page)
29 March 1999	Return made up to 31/01/99; full list of members (6 pages)
14 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
4 February 1998	Return made up to 31/01/98; full list of members (6 pages)
13 October 1997	Registered office changed on 13/10/97 from: 8 overcliffe gravesend kent DA11 0HJ (1 page)
24 March 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
21 February 1997	Return made up to 31/01/97; no change of members (4 pages)
21 March 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
25 February 1996	Return made up to 31/01/96; no change of members (4 pages)
4 July 1995	Accounting reference date extended from 30/06 to 30/09 (1 page)

Hilite Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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