HIGHFIELD HUMAN RESOURCES LTD

HIGHFIELD HUMAN RESOURCES LTD is an active private limited company, incorporated on 27 February 2017. The nature of the business is Human resources provision and management of human resources functions. The company's registered office is on Heol Persondy, Bridgend. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HIGHFIELD HUMAN RESOURCES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OFFICE 23, APOLLO BUSINESS VILLAGE HEOL PERSONDY
Address Line 2	ABERKENFIG
Post Town	BRIDGEND
Country	WALES
Postcode	CF32 9RF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/04/2024
Last Made Up Date	08/04/2023

Return

Next Due Date	27/03/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78300 - Human resources provision and management of human resources functions

Company Name History

From incorporation onwards:

HIGHFIELD HUMAN RESOURCES LTD

Directors

(The company's officers)

MRS JAYNE SYMONS

(~54 year old British national)

OFFICE 23, APOLLO BUSINESS VILLAGE HEOL PERSONDY, ABERKENFIG, BRIDGEND, CF32 9RF, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/02/2017

LEANNE YAU

(~45 year old British national)

OFFICE 23, APOLLO BUSINESS VILLAGE HEOL PERSONDY, ABERKENFIG, BRIDGEND, CF32 9RF, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 25/02/2019

Shareholders

(Persons of Significant Control)

Mrs Jayne Elizabeth Symons

(~54 year old British national)

Office 23, Apollo Business Village, Heol Persondy, Aberkenfig, Bridgend, CF32 9RF, Wales

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/02/2017

Leanne Rachel Yau

(~45 year old British national)

Office 23, Apollo Business Village, Heol Persondy, Aberkenfig, Bridgend, CF32 9RF, Wales

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/02/2019

Connections

(Shared officers)

AUTISTIC MINDS LIMITED

MRS JAYNE ELIZABETH SYMONS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)