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Companies House/Southampton/Company profile

THC HIGHFIELD LIMITED

Active
12668495·incorporated 2020-06-13

THC HIGHFIELD LIMITED is an active UK private limited company, incorporated on 13 June 2020 at Companies House (number 12668495; OpenRegistry canonical ID GB-12668495-thc-highfield-limited). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 27,034 active UK entities in that code and one of 24,765 active companies registered in Southampton (postcode SO15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-13
Registered Address
29 CARLTON CRESCENT, SOUTHAMPTON, SO15 2EW, ENGLAND
SIC
78109 — Other activities of employment placement agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-11. Next confirmation statement due 2026-08-25.

Persons with significant control

THC HIGHFIELD LIMITED has 1 person with significant control on file:

  • Tob7y Ltd (United Kingdom reg. 14100042). Notified 2022-09-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

8 historical PSC records have ceased:

  • Mr Toby John Ball born 1983 resident in England, British national. Notified 2023-07-25. Ceased 2023-07-25.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Steven Marston born 1975 resident in England, British national. Notified 2020-07-01. Ceased 2021-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Karen Margaret Marston born 1975 resident in England, British national. Notified 2020-07-01. Ceased 2020-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Toby John Ball born 1983 resident in England, British national. Notified 2020-06-13. Ceased 2020-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Toby John Ball born 1983 resident in England, British national. Notified 2020-07-01. Ceased 2022-09-14.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Steven Marston born 1975 resident in England, British national. Notified 2021-10-18. Ceased 2024-07-24.
    • Owns 25–50% of shares
  • Mrs Karen Margaret Marston born 1975 resident in England, British national. Notified 2021-10-18. Ceased 2024-07-24.
    • Owns 25–50% of shares
  • Mrs Karen Margaret Marston born 1975 resident in England, British national. Notified 2020-07-01. Ceased 2021-10-18.
    • Owns 25–50% of shares

Similar UK companies

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