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Companies/06024363

Highfield Professional Solutions Limited

Private Limited Company · Southampton

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
LT
Mr Liam ThomasIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129472240
Show 1 ceased record
SH
Sam Peter HughesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-04-04

Source record 129472302

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
AD
Andrew DavisCurrent director
Appointed 2024-03-01 · 2 yrs · Company Director
JH
Josie HughesCurrent director
Appointed 2023-08-10 · 3 yrs · Director
+1 other
LT
Liam ThomasCurrent director
Appointed 2006-12-11 · 19 yrs · Director
+1 other
Show 2 historical appointments
SH
Sam HughesResigned directorResigned secretary
Resigned 2006-12-11 · 14 yrs · Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active