Highlite (UK) Limited. Head office in Elstree, Borehamwood. Check Director.

Highlite (UK) Limited, Elstree, Borehamwood

Highlite (Uk) Limited is a private limited company. Formerly, it was called Ketterly Limited (changed on 2009-11-02). Situated at C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood WD6 4PJ, the above-mentioned 14 years old company was incorporated on 2009-07-21 and is classified as "wholesale of electronic and telecommunications equipment and parts" (Standard Industrial Classification: 46520).
2 directors can be found in this company: Patrick H. (appointed on 01 December 2014), Hubert D. (appointed on 19 October 2009).

About
Name: Highlite (UK) Limited
Number: 06968217
Incorporation date: 2009-07-21
End of financial year: 31 December


Address:	C/o Sobell Rhodes Llp The Kinetic Centre Theobald Street Elstree, Borehamwood WD6 4PJ
SIC code:	46520 - Wholesale of electronic and telecommunications equipment and parts

Company staff

People with significant control

Hubert D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	57,259	67,561	74,347	80,848	145,744
Total Assets Less Current Liabilities	-	-	-	71,275	96,286

The deadline for Highlite (Uk) Limited confirmation statement filing is 2024-08-04. The previous confirmation statement was submitted on 2023-07-21. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only individual Hubert D. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: Tuesday 24th October 2023 filed on: 17th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: Tuesday 24th October 2023 filed on: 17th, November 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 21st July 2023 filed on: 1st, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 17th, April 2023 \| accounts	Free Download (9 pages)
PSC04	Change to a person with significant control Wednesday 6th April 2016 filed on: 5th, April 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 21st July 2022 filed on: 24th, August 2022 \| confirmation statement	Free Download (3 pages)
CH01	On Monday 8th August 2022 director's details were changed filed on: 8th, August 2022 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 13th, June 2022 \| accounts	Free Download (7 pages)
MA	Memorandum and Articles of Association filed on: 21st, February 2022 \| incorporation	Free Download (24 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, February 2022 \| resolution	Free Download (1 page)
AP01	New director appointment on Thursday 10th February 2022. filed on: 17th, February 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 21st July 2021 filed on: 26th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 2nd, June 2021 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on Friday 29th January 2021 filed on: 29th, January 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 21st July 2020 filed on: 30th, July 2020 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control Wednesday 6th April 2016 filed on: 29th, July 2020 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 14th, July 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sunday 21st July 2019 filed on: 30th, July 2019 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control Friday 19th July 2019 filed on: 29th, July 2019 \| persons with significant control	Free Download (2 pages)
CH01	On Friday 19th July 2019 director's details were changed filed on: 29th, July 2019 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 1st, May 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Saturday 21st July 2018 filed on: 30th, July 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 19th, June 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Friday 21st July 2017 filed on: 21st, August 2017 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 18th, April 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Thursday 21st July 2016 filed on: 16th, September 2016 \| confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from Monument House 1st Floor 215 Marsh Road Pinner Middlesex HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on Friday 16th September 2016 filed on: 16th, September 2016 \| address	Free Download (1 page)
AA	Accounts for a small company made up to Thursday 31st December 2015 filed on: 19th, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 21st July 2015 with full list of members filed on: 30th, July 2015 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 30th July 2015 capital
AA	Accounts for a small company made up to Wednesday 31st December 2014 filed on: 25th, March 2015 \| accounts	Free Download (5 pages)
AP01	New director appointment on Monday 1st December 2014. filed on: 5th, December 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 30th September 2014 filed on: 30th, September 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to Monday 21st July 2014 with full list of members filed on: 3rd, September 2014 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 3rd September 2014 capital
AA	Accounts for a small company made up to Tuesday 31st December 2013 filed on: 17th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 21st July 2013 with full list of members filed on: 25th, July 2013 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 25th July 2013 capital
AA	Accounts for a small company made up to Monday 31st December 2012 filed on: 4th, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 21st July 2012 with full list of members filed on: 24th, July 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 31st December 2011 filed on: 21st, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 21st July 2011 with full list of members filed on: 16th, August 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st December 2010 filed on: 11th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 21st July 2010 with full list of members filed on: 26th, August 2010 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 17th February 2010 filed on: 29th, April 2010 \| capital	Free Download (2 pages)
AP01	New director appointment on Tuesday 24th November 2009. filed on: 24th, November 2009 \| officers	Free Download (2 pages)
AD01	Change of registered office on Thursday 5th November 2009 from Po Box 1St Floor Monument House Marsh Road Pinner Middlesex HA5 5NE England filed on: 5th, November 2009 \| address	Free Download (1 page)
CERTNM	Company name changed ketterly LIMITEDcertificate issued on 02/11/09 filed on: 2nd, November 2009 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 2nd, November 2009 \| change of name	Free Download (2 pages)
AP01	New director appointment on Wednesday 28th October 2009. filed on: 28th, October 2009 \| officers	Free Download (2 pages)
AA01	Accounting period extended to Friday 31st December 2010. Originally it was Saturday 31st July 2010 filed on: 28th, October 2009 \| accounts	Free Download (1 page)
AD01	Change of registered office on Wednesday 28th October 2009 from C/O C/O Monument House 215 Marsh Road Pinner Middlesex HA5 5NE filed on: 28th, October 2009 \| address	Free Download (1 page)
TM01	Director appointment termination date: Monday 19th October 2009 filed on: 19th, October 2009 \| officers	Free Download (2 pages)
AD01	Change of registered office on Monday 19th October 2009 from 41 Chalton Street London NW1 1JD United Kingdom filed on: 19th, October 2009 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 21st, July 2009 \| incorporation	Free Download (17 pages)

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