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Noble Highfield Limited

Noble Highfield Limited is an active UK company (number 07662770), incorporated 2011, with 4 current directors including Hollie Jayne Bevan and Tracey Jayne Hardisty. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Noble Highfield Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Mark John Dunsmore 2011-2012 Director View profile
  2. Peter Ronald Hardisty 2011-2022 Director View profile
  3. Ian Jonathan Hardisty 2011-2022 Director View profile
  4. Hardisty Brothers LTD 2011-2011 Corporate-director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/06/2011

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Tracey Jayne Hardisty
    25-50% shares · notified 2021-08-10
  • Peter Ronald Hardisty ceased 2022-03-01
    25-50% shares · notified 2016-10-18
  • Ian Jonathan Hardisty ceased 2022-03-01
    25-50% shares · notified 2016-10-18
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Noble Highfield Limited is controlled by Tracey Jayne Hardisty
    Evidence
    active 25-50% shares · notified 2021-08-10 · source: Companies House PSC register

Ultimately controlled by Tracey Jayne Hardisty.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£544,515
Total assets
£544,515
Cash
£83,809
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

4 directors on the board

6.8y median 4y
average tenure
15.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Construction 1Property 1

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07662770
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data