Highwood Holdings Limited, Romsey
Highwood Holdings Limited is a private limited company. Registered at The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey SO51 9NJ, the aforementioned 6 years old company was incorporated on 2018-01-16 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).3 directors can be found in this business: Phillip P. (appointed on 29 March 2023), Natalie B. (appointed on 03 October 2022), Stephen M. (appointed on 05 July 2021).
| About | |
|---|---|
| Name: Highwood Holdings Limited | |
| Number: 11151412 | |
| Incorporation date: 2018-01-16 | |
| End of financial year: 30 June |
| Address: |
The Hay Barn Upper Ashfield Farm Hoe Lane Romsey SO51 9NJ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Highwood Group Holdings Limited
29 March 2023
| Address | The Hay Barn Upper Ashfield Farm, Romsey, SO51 9NJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies Registry |
| Registration number | 14645405 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nigel M.
16 January 2018 - 29 March 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Kathryn M.
26 January 2018 - 29 March 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Christina S.
26 January 2018 - 21 October 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Suzan M.
26 January 2018 - 21 October 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Susan M.
26 January 2018 - 21 October 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Nigel S.
16 January 2018 - 21 October 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Malcolm M.
16 January 2018 - 21 October 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2020-02-29 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 5,103 | 5,717 | 5,039 | 8,744 |
| Total Assets Less Current Liabilities | 300 | 248 | - | - |
The due date for Highwood Holdings Limited confirmation statement filing is 2024-01-29. The previous confirmation statement was filed on 2023-01-15. The target date for the next statutory accounts filing is 31 March 2024. Most current accounts filing was sent for the time period up until 30 June 2022.
8 persons of significant control are listed in the Companies House, namely: Highwood Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Upper Ashfield Farm, SO51 9NJ Romsey. Nigel M. who has 1/2 or less of shares, 1/2 or less of voting rights. Kathryn M. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment was terminated on Monday 19th February 2024 filed on: 22nd, February 2024 | officers |
Free Download
(1 page)
|
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