HIGHWOOD VENTURES LIMITED

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

This company is commonly known as Highwood Ventures Limited. The company was founded 18 years ago and was given the registration number 05657785. 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 68100 - Buying and selling of own real estate.

Company Information

Name	:	HIGHWOOD VENTURES LIMITED
Company Number	:	05657785
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 December 2005
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
Stag Gates House, 63/64 The Avenue, Southampton, United Kingdom, SO17 1XS	Director	05 July 2021	Active
Stag Gates House, 63/64 The Avenue, Southampton, United Kingdom, SO17 1XS	Director	03 October 2022	Active
The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, SO51 9NJ	Director	05 July 2021	Active
Stag Gates House, 63/64 The Avenue, Southampton, United Kingdom, SO17 1XS	Director	05 July 2021	Active
Stag Gates House, 63/64 The Avenue, Southampton, United Kingdom, SO17 1XS	Director	05 July 2021	Active
Stag Gates House, 63/64 The Avenue, Southampton, United Kingdom, SO17 1XS	Director	05 July 2021	Active
35 Southern Road, West End, Southampton, SO30 3ES	Secretary	26 February 2007	Active
River Barn, Crableck Lane Swanwick Shore, Southampton, SO31 7AL	Secretary	19 December 2005	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	19 December 2005	Active
Stag Gates House, 63/64 The Avenue, Southampton, England, SO17 1XS	Director	23 April 2018	Active
Stag Gates House, 63-64 The Avenue, Southampton, United Kingdom, SO17 1XS	Director	19 December 2005	Active
Stag Gates House, 63-64 The Avenue, Southampton, United Kingdom, SO17 1XS	Director	19 December 2005	Active
Stag Gates House, 63/64 The Avenue, Southampton, United Kingdom, SO17 1XS	Director	19 December 2005	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, United Kingdom, SO17 1XS	Director	01 March 2008	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Director	19 December 2005	Active

People with Significant Control

Highwood Homes Limited
Notified on	:	29 April 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Hay Barn, Upper Ashfield Farm, Romsey, United Kingdom, SO51 9NJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Highwood Holdings Limited
Notified on	:	26 January 2018
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

Highwood Group Limited
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	:	Ownership of shares 75 to 100 percent

HIGHWOOD VENTURES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement