Highland Property Limited
Company 04770764 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Maxwell Hughes Director · appointed 2016
- David Robert Hughes Director · appointed 2003
Directors past 6 years
- Maxwell Hughes Director · appointed 2016
- David Robert Hughes Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- Maxwell Hughes Director · appointed 2016
Portfolio (1)
- David Robert Hughes Director · appointed 2003
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Highgrove Property LTD 1 shared director
- Fairfields Ashley Management Company LTD 1 shared director
- Highland Property (Framlingham) LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 04770764 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/2003 |
| Address | THIRD FLOOR CONNEXIONS BUILDING, 159 PRINCES STREET, IPSWICH, SUFFOLK, IP1 1QJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr David Hughes American
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Max Hughes ceased 2021 British
significant influence or control
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC420663
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-01-16 - Highland Fairhaven LLP
50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2021-07-28 - OC439153
significant influence (LLP) · notified 2021-09-15 - Highland Property (Framlingham) LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-10-03 - Highland Sweffling LLP
significant influence (LLP) · notified 2023-06-22
Officers (4)
- Maxwell Hughes Director · appointed 2016
- David Robert Hughes Director · appointed 2003
Show 2 former officers
- Sarah Margaret Hughes Secretary · appointed 2009 · resigned 2016
- Denise Ann Parrott Secretary · appointed 2003 · resigned 2009
Directors and officers on the Companies House record, current and former.
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