HIGHFIELD PROFESSIONAL SOLUTIONS LIMITED

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HIGHFIELD PROFESSIONAL SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

06024363

Incorporation date

11/12/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 1 & 2 The Sawmills, Durley, Southampton SO32 2EJCopy
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Latest events (Record since 09/05/2017)
dot icon18/04/2026
Resolutions
dot icon18/04/2026
Resolutions
dot icon15/12/2025
Confirmation statement made on 2025-12-11 with updates
dot icon28/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon06/01/2025
Director's details changed for Mr Liam Thomas on 2025-01-01
dot icon24/12/2024
Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
dot icon20/12/2024
Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
dot icon19/12/2024
Confirmation statement made on 2024-12-11 with updates
dot icon07/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon30/09/2024
Registration of charge 060243630004, created on 2024-09-18
dot icon19/08/2024
Resolutions
dot icon19/08/2024
Memorandum and Articles of Association
dot icon05/03/2024
Appointment of Mr Andrew Davis as a director on 2024-03-01
dot icon08/01/2024
Resolutions
dot icon21/12/2023
Statement of capital following an allotment of shares on 2023-12-20
dot icon11/12/2023
Confirmation statement made on 2023-12-11 with no updates
dot icon07/12/2023
Satisfaction of charge 060243630001 in full
dot icon07/12/2023
Satisfaction of charge 060243630002 in full
dot icon05/12/2023
Resolutions
dot icon05/12/2023
Memorandum and Articles of Association
dot icon07/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon19/09/2023
Second filing of a statement of capital following an allotment of shares on 2017-02-17
dot icon10/08/2023
Appointment of Josie Marie Hughes as a director on 2023-08-10
dot icon20/07/2023
Registration of charge 060243630003, created on 2023-07-12
dot icon12/12/2022
Confirmation statement made on 2022-12-11 with updates
dot icon28/11/2022
Total exemption full accounts made up to 2021-12-31
dot icon15/11/2022
Change of details for Mr Liam Thomas as a person with significant control on 2022-09-01
dot icon09/05/2017
Statement of capital following an allotment of shares on 2017-02-17

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hughes, Sam Peter
Secretary
11/12/2006 - 04/09/2021
-
Sam Peter Hughes
Director
11/12/2006 - 04/09/2021
-
Hughes, Josie Marie
Director
10/08/2023 - Present
1
Mr Liam Thomas
Director
11/12/2006 - Present
3
Davis, Andrew
Director
01/03/2024 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HIGHFIELD PROFESSIONAL SOLUTIONS LIMITED

HIGHFIELD PROFESSIONAL SOLUTIONS LIMITED is an(a) Active company incorporated on 11/12/2006 with the registered office located at Unit 1 & 2 The Sawmills, Durley, Southampton SO32 2EJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIGHFIELD PROFESSIONAL SOLUTIONS LIMITED?

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HIGHFIELD PROFESSIONAL SOLUTIONS LIMITED is currently Active. It was registered on 11/12/2006 .

Where is HIGHFIELD PROFESSIONAL SOLUTIONS LIMITED located?

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HIGHFIELD PROFESSIONAL SOLUTIONS LIMITED is registered at Unit 1 & 2 The Sawmills, Durley, Southampton SO32 2EJ.

What does HIGHFIELD PROFESSIONAL SOLUTIONS LIMITED do?

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HIGHFIELD PROFESSIONAL SOLUTIONS LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for HIGHFIELD PROFESSIONAL SOLUTIONS LIMITED?

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The latest filing was on 18/04/2026: Resolutions.