UKBizDB.co.uk

HIGHWOOD HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Highwood Holdings Limited. The company was founded 6 years ago and was given the registration number 11151412. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HIGHWOOD HOLDINGS LIMITED
Company Number:11151412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom, SO51 9NJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stag Gates House, 63/64 The Avenue, Southampton, United Kingdom, SO17 1XS

Director03 October 2022Active
Stag Gates House, 63/64 The Avenue, Southampton, United Kingdom, SO17 1XS

Director05 July 2021Active
The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, United Kingdom, SO51 9NJ

Director29 March 2023Active
Stag Gates House, 63/64 The Avenue, Southampton, England, SO17 1XS

Director23 April 2018Active
Stag Gates House, 63/64 The Avenue, Southampton, United Kingdom, SO17 1XS

Director16 January 2018Active
Stag Gates House, 63/64 The Avenue, Southampton, United Kingdom, SO17 1XS

Director16 January 2018Active
Stag Gates House, 63/64 The Avenue, Southampton, United Kingdom, SO17 1XS

Director16 January 2018Active

People with Significant Control

Highwood Group Holdings Limited
Notified on:29 March 2023
Status:Active
Country of residence:England
Address:The Hay Barn, Upper Ashfield Farm, Romsey, England, SO51 9NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Kathryn Elizabeth Meek
Notified on:26 January 2018
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:The Hay Barn, Upper Ashfield Farm, Romsey, United Kingdom, SO51 9NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Mintram
Notified on:26 January 2018
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:United Kingdom
Address:Stag Gates House, 63/64 The Avenue, Southampton, United Kingdom, SO17 1XS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Christina Margaret Shannon
Notified on:26 January 2018
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:The Hay Barn, Upper Ashfield Farm, Romsey, United Kingdom, SO51 9NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Suzan Mintram
Notified on:26 January 2018
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:United Kingdom
Address:The Hay Barn, Upper Ashfield Farm, Romsey, United Kingdom, SO51 9NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel Ashley Meek
Notified on:16 January 2018
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:Stag Gates House, 63/64 The Avenue, Southampton, United Kingdom, SO17 1XS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Malcolm Mintram
Notified on:16 January 2018
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:United Kingdom
Address:Stag Gates House, 63/64 The Avenue, Southampton, United Kingdom, SO17 1XS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel Leonard Shannon
Notified on:16 January 2018
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:Stag Gates House, 63/64 The Avenue, Southampton, United Kingdom, SO17 1XS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.