HIGHFLEX HOLDINGS (UK) LIMITED
HIGHFLEX HOLDINGS (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08456542, and its current status with Companies House is inactive. The company was incorporated on 21 March 2013 and lists its registered address as MANCHESTER, United Kingdom. 5 shareholders are on record for HIGHFLEX HOLDINGS (UK) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
5
Five shareholders are currently on record for HIGHFLEX HOLDINGS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NORTHEDGE CAPITAL FUND I LP, holding 75.2% — a majority holding — followed by RICHARD HARRISON at 13.9%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 13 shareholders in total, though only the top 5 by holding are shown in this view.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NORTHEDGE CAPITAL FUND I LP | 75.2% | Companies House | |
| RICHARD HARRISON | 13.9% | Companies House | |
| STEVEN TOWNSLEY | 4.4% | Companies House | |
| NORTHEDGE CAPITAL I GP LLP | 1.7% | Companies House | |
| RICHARD COTTON | 1.4% | Companies House |
Officers
5
The Director of HIGHFLEX HOLDINGS (UK) LIMITED currently on record is Daniel Wright; five officers are currently on record for HIGHFLEX HOLDINGS (UK) LIMITED, filed with Companies House.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HIGHFLEX HOLDINGS (UK) 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.
Group Structure
HIGHFLEX HOLDINGS (UK) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
HIGHFLEX HOLDINGS (UK) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HIGHFLEX HOLDINGS (UK) LIMITED?
Five shareholders are currently on record for HIGHFLEX HOLDINGS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NORTHEDGE CAPITAL FUND I LP, holding 75.2% — a majority holding — followed by RICHARD HARRISON at 13.9%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is HIGHFLEX HOLDINGS (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HIGHFLEX HOLDINGS (UK) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does HIGHFLEX HOLDINGS (UK) LIMITED have on record?
5 shareholders are shown on record for HIGHFLEX HOLDINGS (UK) LIMITED. The register reports 13 in total; only the top 5 by holding are shown here.
What is HIGHFLEX HOLDINGS (UK) LIMITED's company registration number?
HIGHFLEX HOLDINGS (UK) LIMITED's registration number is 08456542, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is HIGHFLEX HOLDINGS (UK) LIMITED still an active company?
HIGHFLEX HOLDINGS (UK) LIMITED's status on Companies House is listed as inactive, not currently active.
When was HIGHFLEX HOLDINGS (UK) LIMITED incorporated?
HIGHFLEX HOLDINGS (UK) LIMITED was incorporated on 21 March 2013, according to Companies House.
What is HIGHFLEX HOLDINGS (UK) LIMITED's registered address?
The registered address on file for HIGHFLEX HOLDINGS (UK) LIMITED is MANCHESTER, United Kingdom.
What legal structure is HIGHFLEX HOLDINGS (UK) LIMITED registered as?
HIGHFLEX HOLDINGS (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HIGHFLEX HOLDINGS (UK) LIMITED?
The Director of HIGHFLEX HOLDINGS (UK) LIMITED currently on record is Daniel Wright; five officers are currently on record for HIGHFLEX HOLDINGS (UK) LIMITED, filed with Companies House. Management authority at HIGHFLEX HOLDINGS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HIGHFLEX HOLDINGS (UK) LIMITED have a parent company or subsidiaries?
HIGHFLEX HOLDINGS (UK) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to HIGHFLEX HOLDINGS (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HIGHFLEX HOLDINGS (UK) 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 HIGHFLEX HOLDINGS (UK) 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 HIGHFLEX HOLDINGS (UK) 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 9 October 2026.