THC HIGHFIELD LIMITED
29 CARLTON CRESCENT, SOUTHAMPTON SO15 2EW- Active
- Private Limited Company
- Company No. 12668495
- Last Updated: 01 Mar 2024
Company Profile
THC HIGHFIELD LIMITED was incorporated on Saturday, June 13, 2020 as a Private Limited Company with registered address in SOUTHAMPTON. THC HIGHFIELD LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 4 years 4 months and 27 days.
| Name | THC HIGHFIELD LIMITED |
|---|---|
| Company number | 12668495 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 CARLTON CRESCENT SOUTHAMPTON SO15 2EW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Toby John Ball Nationality: British |
Dates: Tuesday, July 25, 2023 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tob7y Ltd Carlton Crescent, SO15 2EW |
Dates: Wednesday, September 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Karen Margaret Marston Nationality: British |
Dates: Monday, October 18, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Peter Steven Marston Nationality: British |
Dates: Monday, October 18, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Karen Margaret Marston Nationality: British |
Dates: Wednesday, July 1, 2020 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter Steven Marston Nationality: British |
Dates: Wednesday, July 1, 2020 - Monday, October 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Karen Margaret Marston Nationality: British |
Dates: Wednesday, July 1, 2020 - Monday, October 18, 2021
ownership of shares 25 to 50 percent
|
| Mr Toby John Ball Nationality: British |
Dates: Wednesday, July 1, 2020 - Wednesday, September 14, 2022
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Toby John Ball Nationality: British |
Dates: Saturday, June 13, 2020 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 11 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THC HIGHFIELD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THC HIGHFIELD LIMITED | 13 Jun 2020 |