CompaniesInTheUK

THC HIGHFIELD LIMITED

Company number 12668495 ·

Active

4 active / 5 ceased · persons with significant control

Mr Toby John Ball

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-07-25
Date of birth
October 1983
Nationality
British
Country of residence
England
Correspondence address
29, Carlton Crescent, Southampton, SO15 2EW, England

Tob7y Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-09-14
Correspondence address
29, Carlton Crescent, Southampton, SO15 2EW, England
Legal form
Limited Company
Place registered
Companies House
Registration number
14100042
Country registered
United Kingdom

Mrs Karen Margaret Marston

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-10-18
Date of birth
May 1975
Nationality
British
Country of residence
England
Correspondence address
29, Carlton Crescent, Southampton, SO15 2EW, England

Mr Peter Steven Marston

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-10-18
Date of birth
April 1975
Nationality
British
Country of residence
England
Correspondence address
29, Carlton Crescent, Southampton, SO15 2EW, England

Mr Peter Steven Marston

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-01
Ceased on
2021-10-18
Date of birth
April 1975
Nationality
British
Country of residence
England
Correspondence address
29, Carlton Crescent, Southampton, SO15 2EW, England

Mrs Karen Margaret Marston

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-07-01
Ceased on
2021-10-18
Date of birth
May 1975
Nationality
British
Country of residence
England
Correspondence address
29, Carlton Crescent, Southampton, SO15 2EW, England

Mrs Karen Margaret Marston

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-01
Ceased on
2020-07-01
Date of birth
May 1975
Nationality
British
Country of residence
England
Correspondence address
29, Carlton Crescent, Southampton, SO15 2EW, England

Mr Toby John Ball

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-01
Ceased on
2022-09-14
Date of birth
October 1983
Nationality
British
Country of residence
England
Correspondence address
29, Carlton Crescent, Southampton, SO15 2EW, England

Mr Toby John Ball

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-13
Ceased on
2020-07-01
Date of birth
October 1983
Nationality
British
Country of residence
England
Correspondence address
29, Carlton Crescent, Southampton, SO15 2EW, England