HIGHFIELD PROFESSIONAL SOLUTIONS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO30 2GY

Company number 06024363
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address BOTLEY MILLS, BOTLEY, SOUTHAMPTON, HAMPSHIRE, SO30 2GY
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Statement of capital following an allotment of shares on 20 October 2016 GBP 100 ; Statement of capital following an allotment of shares on 20 October 2016 GBP 100 . The most likely internet sites of HIGHFIELD PROFESSIONAL SOLUTIONS LIMITED are www.highfieldprofessionalsolutions.co.uk, and www.highfield-professional-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Swaythling Rail Station is 5 miles; to St Denys Rail Station is 5.2 miles; to Fareham Rail Station is 5.4 miles; to Shawford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highfield Professional Solutions Limited is a Private Limited Company. The company registration number is 06024363. Highfield Professional Solutions Limited has been working since 11 December 2006. The present status of the company is Active. The registered address of Highfield Professional Solutions Limited is Botley Mills Botley Southampton Hampshire So30 2gy. . HUGHES, Sam Peter is a Secretary of the company. HUGHES, Sam Peter is a Director of the company. THOMAS, Liam is a Director of the company. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
HUGHES, Sam Peter
Appointed Date: 11 December 2006

Director
HUGHES, Sam Peter
Appointed Date: 11 December 2006
44 years old

Director
THOMAS, Liam
Appointed Date: 11 December 2006
44 years old

Persons With Significant Control

Sam Peter Hughes
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Liam Thomas
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHFIELD PROFESSIONAL SOLUTIONS LIMITED Events

19 Dec 2016
Confirmation statement made on 11 December 2016 with updates
04 Nov 2016
Statement of capital following an allotment of shares on 20 October 2016
  • GBP 100

03 Nov 2016
Statement of capital following an allotment of shares on 20 October 2016
  • GBP 100

19 May 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 80

...
... and 22 more events
06 Jan 2009
Return made up to 11/12/08; full list of members
02 Jun 2008
Total exemption small company accounts made up to 31 December 2007
08 Jan 2008
Return made up to 11/12/07; full list of members
08 Jan 2008
Director's particulars changed
11 Dec 2006
Incorporation

HIGHFIELD PROFESSIONAL SOLUTIONS LIMITED Charges

6 October 2015
Charge code 0602 4363 0001
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…