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"confirmation_statement": { "next_due": "2027-06-30", "last_made_up": "2026-06-16" }, "officers": [ { "name": "HIGHSTONE DIRECTORS LIMITED", "person_url": "/person/5388079", "role": "corporate-director", "appointed_on": "2006-06-16", "resigned_on": "2006-06-19", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:21:07+00:00" }, { "name": "HIGHSTONE SECRETARIES LIMITED", "person_url": "/person/5388078", "role": "corporate-secretary", "appointed_on": "2006-06-16", "resigned_on": "2006-06-19", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:21:07+00:00" }, { "name": "LEE ASSOCIATES (SECRETARIES) LIMITED", "person_url": "/person/5352725", "role": "corporate-secretary", "appointed_on": "2006-06-16", "resigned_on": "2009-10-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:21:07+00:00" }, { "name": "WELLS, David", "person_url": "/person/6324870", "role": "director", "appointed_on": "2006-06-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:20:08+00:00" } ], "psc": [ { "name": "Mr David Wells", "kind": "individual-person-with-significant-control", "person_url": "/person/1235390", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:59:03.591456+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }