HL

HIGHLITE (UK) LIMITED

Active

Company number 06968217

Ipswich, England · Incorporated 21 July 2009

1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL, England

Last updated on 13 September 2026

Wholesale of electronic and telecommunications equipment and parts · SIC 46520

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 February 2010

Company history

Previous company names

KETTERLY LIMITED · 21 July 2009 – 2 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
21 July 2025
Next due
4 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Hubert Maria Magdalena Willem De La Haije
Born December 1956
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
17 February 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
5 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2025 View
Change Person Director Company With Change Date
Officers
28 July 2025 View
Change Person Director Company With Change Date
Officers
28 July 2025 View
Accounts With Accounts Type Small
Accounts
2 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2024 View
Accounts With Accounts Type Small
Accounts
28 May 2024 View
Termination Director Company With Name Termination Date
Officers
17 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Accounts With Accounts Type Small
Accounts
17 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2022 View
Change Person Director Company With Change Date
Officers
8 August 2022 View
Accounts With Accounts Type Small
Accounts
13 June 2022 View
Memorandum Articles
Incorporation
21 February 2022 View
Legacy
Miscellaneous
18 February 2022 View
Resolution
Resolution
18 February 2022 View
Appoint Person Director Company With Name Date
Officers
17 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Accounts With Accounts Type Small
Accounts
2 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
29 July 2020 View
Accounts With Accounts Type Small
Accounts
14 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2019 View
Change Person Director Company With Change Date
Officers
29 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
29 July 2019 View
Accounts With Accounts Type Small
Accounts
1 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2018 View
Accounts With Accounts Type Small
Accounts
19 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2017 View
Accounts With Accounts Type Small
Accounts
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2016 View
Accounts With Accounts Type Small
Accounts
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Accounts With Accounts Type Small
Accounts
25 March 2015 View
Appoint Person Director Company With Name Date
Officers
5 December 2014 View
Termination Director Company With Name Termination Date
Officers
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Accounts With Accounts Type Small
Accounts
17 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Accounts With Accounts Type Small
Accounts
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Accounts With Accounts Type Small
Accounts
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Accounts With Accounts Type Small
Accounts
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Capital Allotment Shares
Capital
29 April 2010 View
Appoint Person Director Company With Name
Officers
24 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
5 November 2009 View
Certificate Change Of Name Company
Change Of Name
2 November 2009 View
Change Of Name Notice
Change Of Name
2 November 2009 View
Appoint Person Director Company With Name
Officers
28 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
28 October 2009 View
Change Account Reference Date Company Current Extended
Accounts
28 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
19 October 2009 View
Termination Director Company With Name
Officers
19 October 2009 View
Incorporation Company
Incorporation
21 July 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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