This company is commonly known as Highwood Construction Limited. The company was founded 20 years ago and was given the registration number 05080117. The firm's registered office is in ROMSEY. You can find them at The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire. This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | HIGHWOOD CONSTRUCTION LIMITED |
|---|---|---|
| Company Number | : | 05080117 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, SO51 9NJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Stag Gates House, 63/64 The Avenue, Southampton, United Kingdom, SO17 1XS | Director | 05 August 2020 | Active |
| Stag Gates House, 63/64 The Avenue, Southampton, United Kingdom, SO17 1XS | Director | 03 February 2022 | Active |
| Stag Gates House, 63/64 The Avenue, Southampton, United Kingdom, SO17 1XS | Director | 05 August 2020 | Active |
| Stag Gates House, 63/64 The Avenue, Southampton, England, SO17 1XS | Director | 15 January 2018 | Active |
| Stag Gates House, 63/64 The Avenue, Southampton, England, SO17 1XS | Director | 01 April 2014 | Active |
| Stag Gates House, 63/64 The Avenue, Southampton, United Kingdom, SO17 1XS | Director | 05 August 2020 | Active |
| 35 Southern Road, West End, Southampton, SO30 3ES | Secretary | 03 August 2004 | Active |
| Riverbarn, Crableck Lane Sarisbury Green, Southampton, SO31 7AL | Secretary | 23 March 2004 | Active |
| Stag Gates House, 63/64 The Avenue, Southampton, United Kingdom, SO17 1XS | Secretary | 01 March 2008 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 22 March 2004 | Active |
| Stag Gates House 63/64 The Avenue, Southampton, SO17 1XS | Corporate Secretary | 22 March 2004 | Active |
| 63/64 The Avenue, The Avenue, Southampton, England, SO17 1XS | Director | 23 April 2018 | Active |
| Stag Gates House, 63/64 The Avenue, Southampton, England, SO17 1XS | Director | 20 April 2015 | Active |
| Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS | Director | 03 August 2004 | Active |
| Stag Gates House, 63/64 The Avenue, Southampton, United Kingdom, SO17 1XS | Director | 03 August 2004 | Active |
| Stag Gates House, 63/64 The Avenue, Southampton, United Kingdom, SO17 1XS | Director | 11 November 2004 | Active |
| River Barn, Crableck Lane Swanwick Shore, Southampton, SO31 7AL | Director | 22 March 2004 | Active |
| The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, SO51 9NJ | Director | 19 July 2021 | Active |
| Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS | Director | 01 March 2008 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 22 March 2004 | Active |
| Highwood Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Hay Barn, Upper Ashfield Farm, Romsey, England, SO51 9NJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Officers | Termination director company with name termination date. | Download |
| 2024-02-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-31 | Officers | Termination director company with name termination date. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-25 | Officers | Appoint person director company with name date. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-14 | Accounts | Change account reference date company previous extended. | Download |
| 2021-08-17 | Officers | Appoint person director company with name date. | Download |
| 2021-07-05 | Officers | Termination director company with name termination date. | Download |
| 2021-07-05 | Officers | Termination director company with name termination date. | Download |
| 2021-07-05 | Officers | Termination director company with name termination date. | Download |
| 2021-05-05 | Capital | Capital name of class of shares. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-09 | Capital | Capital name of class of shares. | Download |
| 2020-11-23 | Capital | Capital name of class of shares. | Download |
| 2020-09-24 | Officers | Appoint person director company with name date. | Download |
| 2020-09-24 | Officers | Appoint person director company with name date. | Download |
| 2020-09-24 | Officers | Appoint person director company with name date. | Download |
| 2020-09-24 | Officers | Termination director company with name termination date. | Download |
| 2020-08-19 | Officers | Change person director company with change date. | Download |
| 2020-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-08 | Officers | Termination director company with name termination date. | Download |
| 2020-07-08 | Officers | Termination secretary company with name termination date. | Download |
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