Highfield Professional Solutions Limited

Active06024363 Private limited company
Incorporated
11 December 2006 (19 years)
Industry
Other activities of employment placement agencies (78109)
Directors
Andrew Davis
Josie Marie Hughes
Owned by
Liam Thomas
Accounts type
Total exemption full
Region
South East
Address
Unit 1 & 2 The Sawmills
Durley
Southampton
SO32 2EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Davis, Andrew
Director · Appointed 1 March 2024
British
Born September 1978 (48)
Hughes, Josie Marie
Director · Appointed 10 August 2023
British
Born June 1981 (45)
Director · Appointed 11 December 2006
British
Born October 1981 (45)
Officer history (2 former)
1 March 2024
Appointed Davis, Andrew as Director
10 August 2023
Appointed Hughes, Josie Marie as Director
4 September 2021
Resigned Hughes, Sam Peter as Secretary
4 September 2021
Resigned Hughes, Sam Peter as Director
11 December 2006
Appointed Thomas, Liam as Director
11 December 2006
Appointed Hughes, Sam Peter as Secretary
11 December 2006
Appointed Hughes, Sam Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1981 (45)
Former controllers (1)
4 April 2022
Ceased Sam Peter Hughes — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 April 2026Resolutions
18 April 2026Resolutions
15 December 2025Confirmation statement with updates11 December 2025
28 August 2025Total exemption full accounts31 December 2024
6 January 2025Director's details changed
Show all recent filings

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