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Thc Highfield Limited, SO15 2EW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THC HIGHFIELD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thc Highfield Limited. The company was founded 3 years ago and was given the registration number 12668495. The firm's registered office is in SOUTHAMPTON. You can find them at 29 Carlton Crescent, , Southampton, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:THC HIGHFIELD LIMITED
Company Number:12668495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:29 Carlton Crescent, Southampton, England, SO15 2EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Carlton Crescent, Southampton, England, SO15 2EW

Director13 June 2020Active

People with Significant Control

Mr Toby John Ball
Notified on:25 July 2023
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:29, Carlton Crescent, Southampton, England, SO15 2EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tob7y Ltd
Notified on:14 September 2022
Status:Active
Country of residence:England
Address:29, Carlton Crescent, Southampton, England, SO15 2EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Steven Marston
Notified on:18 October 2021
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:29, Carlton Crescent, Southampton, England, SO15 2EW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Karen Margaret Marston
Notified on:18 October 2021
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:29, Carlton Crescent, Southampton, England, SO15 2EW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Toby John Ball
Notified on:01 July 2020
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:29, Carlton Crescent, Southampton, England, SO15 2EW
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Steven Marston
Notified on:01 July 2020
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:29, Carlton Crescent, Southampton, England, SO15 2EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Karen Margaret Marston
Notified on:01 July 2020
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:29, Carlton Crescent, Southampton, England, SO15 2EW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Karen Margaret Marston
Notified on:01 July 2020
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:29, Carlton Crescent, Southampton, England, SO15 2EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Toby John Ball
Notified on:13 June 2020
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:29, Carlton Crescent, Southampton, England, SO15 2EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type micro entity.

Download
2023-12-07Resolution

Resolution.

Download
2023-11-08Officers

Change person director company with change date.

Download
2023-08-17Resolution

Resolution.

Download
2023-08-17Incorporation

Memorandum articles.

Download
2023-08-11Confirmation statement

Confirmation statement with updates.

Download
2023-08-11Persons with significant control

Notification of a person with significant control.

Download
2023-08-10Persons with significant control

Change to a person with significant control.

Download
2023-08-10Capital

Capital allotment shares.

Download
2023-08-10Incorporation

Memorandum articles.

Download
2023-06-19Persons with significant control

Change to a person with significant control.

Download
2022-11-28Capital

Capital name of class of shares.

Download
2022-11-28Resolution

Resolution.

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2022-11-28Resolution

Resolution.

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2022-11-28Capital

Capital variation of rights attached to shares.

Download
2022-11-28Persons with significant control

Notification of a person with significant control.

Download
2022-11-28Persons with significant control

Cessation of a person with significant control.

Download
2022-11-18Confirmation statement

Confirmation statement with updates.

Download
2022-11-16Accounts

Accounts with accounts type micro entity.

Download
2022-07-12Incorporation

Memorandum articles.

Download
2022-06-16Persons with significant control

Change to a person with significant control.

Download
2022-06-16Persons with significant control

Change to a person with significant control.

Download
2022-06-16Persons with significant control

Change to a person with significant control.

Download
2022-06-15Persons with significant control

Notification of a person with significant control.

Download
2022-06-15Persons with significant control

Notification of a person with significant control.

Download

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