This company is commonly known as Highfield Professional Solutions Limited. The company was founded 17 years ago and was given the registration number 06024363. The firm's registered office is in SOUTHAMPTON. You can find them at Unit 1 & 2 The Sawmills, Durley, Southampton, . This company's SIC code is 78109 - Other activities of employment placement agencies.
| Name | : | HIGHFIELD PROFESSIONAL SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 06024363 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 & 2 The Sawmills, Durley, Southampton, England, SO32 2EJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1 & 2, The Sawmills, Durley, Southampton, England, SO32 2EJ | Director | 01 March 2024 | Active |
| Unit 1 & 2, The Sawmills, Durley, Southampton, England, SO32 2EJ | Director | 10 August 2023 | Active |
| Unit 1 & 2, The Sawmills, Durley, Southampton, England, SO32 2EJ | Director | 11 December 2006 | Active |
| Unit 1 & 2, The Sawmills, Durley, Southampton, England, SO32 2EJ | Secretary | 11 December 2006 | Active |
| Unit 1 & 2, The Sawmills, Durley, Southampton, England, SO32 2EJ | Director | 11 December 2006 | Active |
| Sam Peter Hughes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1 & 2, The Sawmills, Southampton, England, SO32 2EJ |
| Nature of control | : |
|
| Mr Liam Thomas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1 & 2, The Sawmills, Southampton, England, SO32 2EJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Officers | Appoint person director company with name date. | Download |
| 2024-01-08 | Resolution | Resolution. | Download |
| 2023-12-21 | Capital | Capital allotment shares. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-05 | Incorporation | Memorandum articles. | Download |
| 2023-12-05 | Resolution | Resolution. | Download |
| 2023-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-19 | Capital | Second filing capital allotment shares. | Download |
| 2023-08-10 | Officers | Appoint person director company with name date. | Download |
| 2023-07-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-10 | Incorporation | Memorandum articles. | Download |
| 2022-06-10 | Resolution | Resolution. | Download |
| 2022-05-05 | Capital | Capital name of class of shares. | Download |
| 2022-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Officers | Termination director company with name termination date. | Download |
| 2021-12-15 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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