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HIGHFIELD ENVIRONMENTAL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
10438194
Incorporation Date
2016-10-20
Company Type
Private limited company (Ltd.)
Address
Stafford, United Kingdom
Website
N/A
Source: Companies House

HIGHFIELD ENVIRONMENTAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10438194, and its current status with Companies House is active. The company was incorporated on 20 October 2016 and lists its registered address as Stafford, United Kingdom. 1 shareholder is on record for HIGHFIELD ENVIRONMENTAL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HIGHFIELD ENVIRONMENTAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HIGHFIELD ENVIRONMENTAL HOLDCO LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HIGHFIELD ENVIRONMENTAL HOLDCO LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Three of the 4 officer records shown for HIGHFIELD ENVIRONMENTAL LIMITED are current appointments, filed with Companies House. Timothy Elliott (appointed 2023-11-28), John Williams (appointed 2023-11-28) and Brad Huntington (appointed 2023-11-28) all serve as Director. The remaining 1 record shown (Mark Silvester) is a former appointment that has since been resigned.

The register reports 9 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at HIGHFIELD ENVIRONMENTAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TE
Timothy Elliott ACTIVE

Appointed
2023-11-28
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
John Williams ACTIVE

Appointed
2023-11-28
Residence
🇧🇲 Bermuda
Occupation
Director

BH
Brad Huntington ACTIVE

Appointed
2023-11-28
Residence
🇰🇾 Cayman Islands
Occupation
Director

MS
Mark Silvester RESIGNED

Appointed
2023-11-28
Resigned
2026-07-23
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

HIGHFIELD ENVIRONMENTAL LIMITED sits 3 levels below its ultimate parent, Trebuchet Investments Limited, registered in Bermuda. Immediately above HIGHFIELD ENVIRONMENTAL LIMITED is HIGHFIELD ENVIRONMENTAL HOLDCO LIMITED, holding 100% as filed in HIGHFIELD ENVIRONMENTAL LIMITED's own shareholder record with Companies House. Trebuchet Investments Limited sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Trebuchet Investments Limited
Bermuda

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Frequently Asked Questions

Who owns HIGHFIELD ENVIRONMENTAL LIMITED?

One shareholder is currently on record for HIGHFIELD ENVIRONMENTAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HIGHFIELD ENVIRONMENTAL HOLDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HIGHFIELD ENVIRONMENTAL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HIGHFIELD ENVIRONMENTAL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HIGHFIELD ENVIRONMENTAL LIMITED have on record?

1 shareholder is shown on record for HIGHFIELD ENVIRONMENTAL LIMITED.

What is HIGHFIELD ENVIRONMENTAL LIMITED's company registration number?

HIGHFIELD ENVIRONMENTAL LIMITED's registration number is 10438194, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HIGHFIELD ENVIRONMENTAL LIMITED still an active company?

HIGHFIELD ENVIRONMENTAL LIMITED's status on Companies House is listed as active.

When was HIGHFIELD ENVIRONMENTAL LIMITED incorporated?

HIGHFIELD ENVIRONMENTAL LIMITED was incorporated on 20 October 2016, according to Companies House.

What is HIGHFIELD ENVIRONMENTAL LIMITED's registered address?

The registered address on file for HIGHFIELD ENVIRONMENTAL LIMITED is Stafford, United Kingdom.

What legal structure is HIGHFIELD ENVIRONMENTAL LIMITED registered as?

HIGHFIELD ENVIRONMENTAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HIGHFIELD ENVIRONMENTAL LIMITED?

Three of the 4 officer records shown for HIGHFIELD ENVIRONMENTAL LIMITED are current appointments, filed with Companies House. Timothy Elliott (appointed 2023-11-28), John Williams (appointed 2023-11-28) and Brad Huntington (appointed 2023-11-28) all serve as Director. The remaining 1 record shown (Mark Silvester) is a former appointment that has since been resigned. Management authority at HIGHFIELD ENVIRONMENTAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HIGHFIELD ENVIRONMENTAL LIMITED have a parent company or subsidiaries?

HIGHFIELD ENVIRONMENTAL LIMITED sits 3 levels below its ultimate parent, Trebuchet Investments Limited, registered in Bermuda.

Can Zavia monitor changes to HIGHFIELD ENVIRONMENTAL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HIGHFIELD ENVIRONMENTAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HIGHFIELD ENVIRONMENTAL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HIGHFIELD ENVIRONMENTAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 20 October 2026.

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