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Company Information for

HIGHWOOD CONSTRUCTION LIMITED

THE HAY BARN UPPER ASHFIELD FARM, HOE LANE, ROMSEY, HAMPSHIRE, SO51 9NJ,
Company Registration Number
05080117
Private Limited Company
Active

Company Overview

About Highwood Construction Ltd
HIGHWOOD CONSTRUCTION LIMITED was founded on 2004-03-22 and has its registered office in Romsey. The organisation's status is listed as "Active". Highwood Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HIGHWOOD CONSTRUCTION LIMITED
 
Legal Registered Office
THE HAY BARN UPPER ASHFIELD FARM
HOE LANE
ROMSEY
HAMPSHIRE
SO51 9NJ
Other companies in SO51
 
Filing Information
Company Number 05080117
Company ID Number 05080117
Date formed 2004-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB834827310  
Last Datalog update: 2024-05-05 11:17:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHWOOD CONSTRUCTION LIMITED
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Companies with same name HIGHWOOD CONSTRUCTION LIMITED
The following companies were found which have the same name as HIGHWOOD CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGHWOOD CONSTRUCTION INC. 84 HOLLY ST NW CALGARY ALBERTA T2K 2C8 Active Company formed on the 2006-02-10
HIGHWOOD CONSTRUCTION SERVICES LTD. 3508 - 44 AVENUE NW EDMONTON ALBERTA T6L 6K5 Active Company formed on the 2007-03-22
HIGHWOOD CONSTRUCTIONS PTY LTD VIC 3031 Active Company formed on the 2015-10-22
HIGHWOOD CONSTRUCTION (MORDEN) LTD THE OLD POST OFFICE 95, EAST MORDEN 95, EAST MORDEN WAREHAM DORSET BH20 7DL Active - Proposal to Strike off Company formed on the 2017-11-13
HIGHWOOD CONSTRUCTION CORPORATION New Jersey Unknown
HIGHWOOD CONSTRUCTION CO INCORPORATED New Jersey Unknown

Company Officers of HIGHWOOD CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
PAUL MICHAEL WOODWARD
 Company Secretary 2008-03-01
MARK OLIVER BASKERVILLE
 Director 2018-04-23
GUY DESMOND HAYWARD
 Director 2015-04-20
ELLIOT ALLAN LORD
 Director 2018-01-15
STEPHEN MATTHEWS
 Director 2014-04-01
NIGEL ASHLEY MEEK
 Director 2004-08-03
MALCOLM MINTRAM
 Director 2004-08-03
NIGEL LEONARD SHANNON
 Director 2004-11-11
PAUL MICHAEL WOODWARD
 Director 2008-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM MINTRAM
 Company Secretary 2004-08-03 2008-03-01
NIGEL LEONARD SHANNON
 Director 2004-03-22 2004-08-18
CHRISTINA MARGARET SHANNON
 Company Secretary 2004-03-23 2004-08-03
STAG GATES SECRETARIES LIMITED
 Company Secretary 2004-03-22 2004-03-23
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2004-03-22 2004-03-22
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2004-03-22 2004-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MICHAEL WOODWARD HIGHWOOD GROUP LIMITED Company Secretary 2008-03-01 CURRENT 2006-08-01 Active
PAUL MICHAEL WOODWARD HIGHWOOD RESIDENTIAL LIMITED Company Secretary 2008-03-01 CURRENT 2006-05-22 Active
MARK OLIVER BASKERVILLE HIGHWOOD RESOURCES LIMITED Director 2018-04-23 CURRENT 2018-02-01 Active
MARK OLIVER BASKERVILLE HIGHWOOD VENTURES LIMITED Director 2018-04-23 CURRENT 2005-12-19 Active
MARK OLIVER BASKERVILLE HIGHWOOD GROUP LIMITED Director 2018-04-23 CURRENT 2006-08-01 Active
MARK OLIVER BASKERVILLE HIGHWOOD HOMES LIMITED Director 2018-04-23 CURRENT 2016-10-10 Active
MARK OLIVER BASKERVILLE HIGHWOOD HOLDINGS LIMITED Director 2018-04-23 CURRENT 2018-01-16 Active
MARK OLIVER BASKERVILLE HIGHWOOD RESIDENTIAL LIMITED Director 2018-04-23 CURRENT 2006-05-22 Active
GUY DESMOND HAYWARD HIGHWOOD GROUP LIMITED Director 2018-04-23 CURRENT 2006-08-01 Active
GUY DESMOND HAYWARD HIGHWOOD RESOURCES LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active
GUY DESMOND HAYWARD HIGHWOOD HOMES LIMITED Director 2017-12-01 CURRENT 2016-10-10 Active
GUY DESMOND HAYWARD HAYWARD PROPERTIES LIMITED Director 2000-12-02 CURRENT 1949-06-01 Active
GUY DESMOND HAYWARD B & V (REALISATIONS) LIMITED Director 1992-01-01 CURRENT 1934-02-15 Liquidation
NIGEL ASHLEY MEEK HIGHWOOD HOLDINGS LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
NIGEL ASHLEY MEEK HIGHWOOD CARE GROUP LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active - Proposal to Strike off
NIGEL ASHLEY MEEK HIGHWOOD HOMES LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
NIGEL ASHLEY MEEK HIGHWOOD STRATEGIC LAND LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
NIGEL ASHLEY MEEK HIGHWOOD LAND GROUP LIMITED Director 2016-10-10 CURRENT 2016-10-10 Liquidation
NIGEL ASHLEY MEEK HIGHWOOD COMMERCIAL INVESTMENTS LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active
NIGEL ASHLEY MEEK HIGHWOOD LAND (ALLBROOK) LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
NIGEL ASHLEY MEEK HIGHWOOD LAND (FINANCE) LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active
NIGEL ASHLEY MEEK HIGHWOOD LAND (ALLINGTON LANE EAST) LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
NIGEL ASHLEY MEEK HIGHWOOD LAND (MANOR FARM) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
NIGEL ASHLEY MEEK HIGHWOOD LAND (SOUTH ALLINGTON) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
NIGEL ASHLEY MEEK HIGHWOOD LAND (EAST HORTON) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
NIGEL ASHLEY MEEK HIGHWOOD LAND (ALLINGTON MANOR FARM) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
NIGEL ASHLEY MEEK HIGHWOOD LAND (STOKE PARK) LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
NIGEL ASHLEY MEEK HIGHWOOD LAND (WINCHESTER ROAD EAST) LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
NIGEL ASHLEY MEEK WATERLOOVILLE ASSISTED LIVING LIMITED Director 2014-12-09 CURRENT 2014-12-04 Liquidation
NIGEL ASHLEY MEEK HIGHWOOD (BOTLEY) LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active
NIGEL ASHLEY MEEK HIGHWOOD CARE HOMES LIMITED Director 2014-10-15 CURRENT 2014-10-15 Liquidation
NIGEL ASHLEY MEEK HIGHWOOD (WATERLOOVILLE) LIMITED Director 2014-06-06 CURRENT 2014-06-06 Dissolved 2016-12-20
NIGEL ASHLEY MEEK HIGHWOOD (LONG LANE) LIMITED Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2016-12-20
NIGEL ASHLEY MEEK HARTWOOD RESIDENTIAL LIMITED Director 2013-09-24 CURRENT 2013-09-20 Liquidation
NIGEL ASHLEY MEEK HIGHWOOD LAND (BISHOPS WALTHAM) LIMITED Director 2013-07-02 CURRENT 2013-07-02 Liquidation
NIGEL ASHLEY MEEK HIGHWOOD LAND (BURSLEDON) LIMITED Director 2013-07-01 CURRENT 2013-07-01 Liquidation
NIGEL ASHLEY MEEK HIGHWOOD LAND (HORNDEAN) LIMITED Director 2013-03-27 CURRENT 2013-03-27 Active
NIGEL ASHLEY MEEK HIGHWOOD LAND (ALLINGTON 1) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active - Proposal to Strike off
NIGEL ASHLEY MEEK HIGHWOOD LAND (ALLINGTON 2) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active
NIGEL ASHLEY MEEK HIGHWOOD LAND (HARTLEY WINTNEY) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active - Proposal to Strike off
NIGEL ASHLEY MEEK NORTH STONEHAM DEVELOPMENTS (6) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active
NIGEL ASHLEY MEEK UPPER ASHFIELD MANAGEMENT COMPANY LIMITED Director 2012-07-11 CURRENT 2012-07-11 Active
NIGEL ASHLEY MEEK HIGHWOOD LAND (WINCHESTER ROAD) LIMITED Director 2012-06-25 CURRENT 2012-06-25 Liquidation
NIGEL ASHLEY MEEK NORTH STONEHAM DEVELOPMENTS (5) LIMITED Director 2012-06-22 CURRENT 2012-06-22 Active - Proposal to Strike off
NIGEL ASHLEY MEEK NORTH STONEHAM DEVELOPMENTS (3) LIMITED Director 2012-01-05 CURRENT 2011-12-08 Active - Proposal to Strike off
NIGEL ASHLEY MEEK NORTH STONEHAM DEVELOPMENTS (2) LIMITED Director 2012-01-05 CURRENT 2011-12-08 Active
NIGEL ASHLEY MEEK NORTH STONEHAM DEVELOPMENTS (1) LIMITED Director 2011-12-08 CURRENT 2011-12-08 Active
NIGEL ASHLEY MEEK NORTH STONEHAM DEVELOPMENTS LIMITED Director 2011-10-17 CURRENT 2011-10-17 Active
NIGEL ASHLEY MEEK ASHFIELD PROPERTY DEVELOPMENTS LIMITED Director 2011-07-08 CURRENT 2011-07-08 Active - Proposal to Strike off
NIGEL ASHLEY MEEK ASHFIELD PROPERTY DEVELOPMENTS (FORDINGBRIDGE) LIMITED Director 2011-07-08 CURRENT 2011-07-08 Active
NIGEL ASHLEY MEEK HIGHWOOD RESIDENTIAL (HAMPSHIRE) LIMITED Director 2008-04-30 CURRENT 2008-04-30 Active - Proposal to Strike off
NIGEL ASHLEY MEEK NEWCROFT ESTATES LIMITED Director 2006-12-22 CURRENT 2002-04-09 Active - Proposal to Strike off
NIGEL ASHLEY MEEK HIGHWOOD GROUP LIMITED Director 2006-08-01 CURRENT 2006-08-01 Active
NIGEL ASHLEY MEEK HIGHWOOD RESIDENTIAL LIMITED Director 2006-05-22 CURRENT 2006-05-22 Active
NIGEL ASHLEY MEEK HIGHWOOD VENTURES LIMITED Director 2005-12-19 CURRENT 2005-12-19 Active
MALCOLM MINTRAM HIGHWOOD HOLDINGS LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
MALCOLM MINTRAM HIGHWOOD CARE GROUP LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active - Proposal to Strike off
MALCOLM MINTRAM HIGHWOOD HOMES LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
MALCOLM MINTRAM HIGHWOOD STRATEGIC LAND LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
MALCOLM MINTRAM HIGHWOOD LAND GROUP LIMITED Director 2016-10-10 CURRENT 2016-10-10 Liquidation
MALCOLM MINTRAM HIGHWOOD COMMERCIAL INVESTMENTS LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active
MALCOLM MINTRAM HIGHWOOD LAND (ALLBROOK) LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
MALCOLM MINTRAM HIGHWOOD LAND (FINANCE) LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active
MALCOLM MINTRAM HIGHWOOD LAND (ALLINGTON LANE EAST) LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
MALCOLM MINTRAM HIGHWOOD LAND (MANOR FARM) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
MALCOLM MINTRAM HIGHWOOD LAND (SOUTH ALLINGTON) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
MALCOLM MINTRAM HIGHWOOD LAND (EAST HORTON) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
MALCOLM MINTRAM HIGHWOOD LAND (ALLINGTON MANOR FARM) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
MALCOLM MINTRAM HIGHWOOD LAND (STOKE PARK) LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
MALCOLM MINTRAM HIGHWOOD LAND (WINCHESTER ROAD EAST) LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
MALCOLM MINTRAM HIGHWOOD (BOTLEY) LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active
MALCOLM MINTRAM HIGHWOOD CARE HOMES LIMITED Director 2014-10-15 CURRENT 2014-10-15 Liquidation
MALCOLM MINTRAM HIGHWOOD (WATERLOOVILLE) LIMITED Director 2014-06-06 CURRENT 2014-06-06 Dissolved 2016-12-20
MALCOLM MINTRAM HIGHWOOD (LONG LANE) LIMITED Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2016-12-20
MALCOLM MINTRAM HIGHWOOD LAND (BISHOPS WALTHAM) LIMITED Director 2013-07-02 CURRENT 2013-07-02 Liquidation
MALCOLM MINTRAM HIGHWOOD LAND (BURSLEDON) LIMITED Director 2013-07-01 CURRENT 2013-07-01 Liquidation
MALCOLM MINTRAM HIGHWOOD LAND (HORNDEAN) LIMITED Director 2013-03-27 CURRENT 2013-03-27 Active
MALCOLM MINTRAM HIGHWOOD LAND (ALLINGTON 2) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active
MALCOLM MINTRAM HIGHWOOD LAND (HARTLEY WINTNEY) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active - Proposal to Strike off
MALCOLM MINTRAM HIGHWOOD LAND (WINCHESTER ROAD) LIMITED Director 2013-01-30 CURRENT 2012-06-25 Liquidation
MALCOLM MINTRAM NORTH STONEHAM DEVELOPMENTS (5) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active - Proposal to Strike off
MALCOLM MINTRAM HIGHWOOD LAND (ALLINGTON 1) LIMITED Director 2012-06-22 CURRENT 2012-06-22 Active - Proposal to Strike off
MALCOLM MINTRAM NORTH STONEHAM DEVELOPMENTS (6) LIMITED Director 2012-06-22 CURRENT 2012-06-22 Active
MALCOLM MINTRAM NORTH STONEHAM DEVELOPMENTS (3) LIMITED Director 2012-01-05 CURRENT 2011-12-08 Active - Proposal to Strike off
MALCOLM MINTRAM NORTH STONEHAM DEVELOPMENTS (1) LIMITED Director 2012-01-05 CURRENT 2011-12-08 Active
MALCOLM MINTRAM NORTH STONEHAM DEVELOPMENTS (2) LIMITED Director 2011-12-08 CURRENT 2011-12-08 Active
MALCOLM MINTRAM NORTH STONEHAM DEVELOPMENTS LIMITED Director 2011-10-17 CURRENT 2011-10-17 Active
MALCOLM MINTRAM ASHFIELD PROPERTY DEVELOPMENTS LIMITED Director 2011-08-04 CURRENT 2011-07-08 Active - Proposal to Strike off
MALCOLM MINTRAM ASHFIELD PROPERTY DEVELOPMENTS (FORDINGBRIDGE) LIMITED Director 2011-07-08 CURRENT 2011-07-08 Active
MALCOLM MINTRAM HIGHWOOD RESIDENTIAL (HAMPSHIRE) LIMITED Director 2008-04-30 CURRENT 2008-04-30 Active - Proposal to Strike off
MALCOLM MINTRAM NEWCROFT ESTATES LIMITED Director 2006-12-22 CURRENT 2002-04-09 Active - Proposal to Strike off
MALCOLM MINTRAM HIGHWOOD GROUP LIMITED Director 2006-08-01 CURRENT 2006-08-01 Active
MALCOLM MINTRAM HIGHWOOD RESIDENTIAL LIMITED Director 2006-05-22 CURRENT 2006-05-22 Active
MALCOLM MINTRAM HIGHWOOD VENTURES LIMITED Director 2005-12-19 CURRENT 2005-12-19 Active
NIGEL LEONARD SHANNON HIGHWOOD HOLDINGS LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
NIGEL LEONARD SHANNON HIGHWOOD CARE GROUP LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active - Proposal to Strike off
NIGEL LEONARD SHANNON HIGHWOOD HOMES LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
NIGEL LEONARD SHANNON HIGHWOOD STRATEGIC LAND LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
NIGEL LEONARD SHANNON HIGHWOOD LAND GROUP LIMITED Director 2016-10-10 CURRENT 2016-10-10 Liquidation
NIGEL LEONARD SHANNON HIGHWOOD COMMERCIAL INVESTMENTS LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active
NIGEL LEONARD SHANNON HIGHWOOD LAND (ALLBROOK) LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
NIGEL LEONARD SHANNON HIGHWOOD LAND (FINANCE) LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active
NIGEL LEONARD SHANNON HIGHWOOD LAND (ALLINGTON LANE EAST) LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
NIGEL LEONARD SHANNON HIGHWOOD LAND (MANOR FARM) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
NIGEL LEONARD SHANNON HIGHWOOD LAND (SOUTH ALLINGTON) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
NIGEL LEONARD SHANNON HIGHWOOD LAND (EAST HORTON) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
NIGEL LEONARD SHANNON HIGHWOOD LAND (ALLINGTON MANOR FARM) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
NIGEL LEONARD SHANNON HIGHWOOD LAND (STOKE PARK) LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
NIGEL LEONARD SHANNON HIGHWOOD LAND (WINCHESTER ROAD EAST) LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
NIGEL LEONARD SHANNON HIGHWOOD (BOTLEY) LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active
NIGEL LEONARD SHANNON HIGHWOOD CARE HOMES LIMITED Director 2014-10-15 CURRENT 2014-10-15 Liquidation
NIGEL LEONARD SHANNON HIGHWOOD (WATERLOOVILLE) LIMITED Director 2014-06-06 CURRENT 2014-06-06 Dissolved 2016-12-20
NIGEL LEONARD SHANNON HIGHWOOD (LONG LANE) LIMITED Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2016-12-20
NIGEL LEONARD SHANNON HIGHWOOD LAND (BISHOPS WALTHAM) LIMITED Director 2013-07-02 CURRENT 2013-07-02 Liquidation
NIGEL LEONARD SHANNON HIGHWOOD LAND (BURSLEDON) LIMITED Director 2013-07-01 CURRENT 2013-07-01 Liquidation
NIGEL LEONARD SHANNON HIGHWOOD LAND (HORNDEAN) LIMITED Director 2013-03-27 CURRENT 2013-03-27 Active
NIGEL LEONARD SHANNON HIGHWOOD LAND (ALLINGTON 1) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active - Proposal to Strike off
NIGEL LEONARD SHANNON HIGHWOOD LAND (WINCHESTER ROAD) LIMITED Director 2013-01-30 CURRENT 2012-06-25 Liquidation
NIGEL LEONARD SHANNON NORTH STONEHAM DEVELOPMENTS (6) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active
NIGEL LEONARD SHANNON NORTH STONEHAM DEVELOPMENTS (5) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active - Proposal to Strike off
NIGEL LEONARD SHANNON HIGHWOOD LAND (ALLINGTON 2) LIMITED Director 2012-06-22 CURRENT 2012-06-22 Active
NIGEL LEONARD SHANNON HIGHWOOD LAND (HARTLEY WINTNEY) LIMITED Director 2012-06-22 CURRENT 2012-06-22 Active - Proposal to Strike off
NIGEL LEONARD SHANNON NORTH STONEHAM DEVELOPMENTS (1) LIMITED Director 2012-01-05 CURRENT 2011-12-08 Active
NIGEL LEONARD SHANNON NORTH STONEHAM DEVELOPMENTS (2) LIMITED Director 2012-01-05 CURRENT 2011-12-08 Active
NIGEL LEONARD SHANNON NORTH STONEHAM DEVELOPMENTS (3) LIMITED Director 2011-12-08 CURRENT 2011-12-08 Active - Proposal to Strike off
NIGEL LEONARD SHANNON NORTH STONEHAM DEVELOPMENTS LIMITED Director 2011-10-17 CURRENT 2011-10-17 Active
NIGEL LEONARD SHANNON ASHFIELD PROPERTY DEVELOPMENTS (FORDINGBRIDGE) LIMITED Director 2011-07-08 CURRENT 2011-07-08 Active
NIGEL LEONARD SHANNON HIGHWOOD RESIDENTIAL (HAMPSHIRE) LIMITED Director 2008-04-30 CURRENT 2008-04-30 Active - Proposal to Strike off
NIGEL LEONARD SHANNON HIGHWOOD GROUP LIMITED Director 2006-08-01 CURRENT 2006-08-01 Active
NIGEL LEONARD SHANNON HIGHWOOD RESIDENTIAL LIMITED Director 2006-05-22 CURRENT 2006-05-22 Active
NIGEL LEONARD SHANNON HIGHWOOD VENTURES LIMITED Director 2005-12-19 CURRENT 2005-12-19 Active
NIGEL LEONARD SHANNON NEWCROFT ESTATES LIMITED Director 2002-04-26 CURRENT 2002-04-09 Active - Proposal to Strike off
PAUL MICHAEL WOODWARD HIGHWOOD HOMES LIMITED Director 2018-04-23 CURRENT 2016-10-10 Active
PAUL MICHAEL WOODWARD HIGHWOOD GROUP LIMITED Director 2008-03-01 CURRENT 2006-08-01 Active
PAUL MICHAEL WOODWARD HIGHWOOD RESIDENTIAL LIMITED Director 2008-03-01 CURRENT 2006-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09FULL ACCOUNTS MADE UP TO 30/06/23
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-11-08FULL ACCOUNTS MADE UP TO 30/06/22
2022-11-08AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-10-25AP01DIRECTOR APPOINTED MRS NATALIE LOUISE BROWN
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-11-03AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-10-14AA01Previous accounting period extended from 28/02/21 TO 30/06/21
2021-08-17AP01DIRECTOR APPOINTED ANDREW STEVENSON
2021-07-05TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ASHLEY MEEK
2021-05-05SH08Change of share class name or designation
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES
2021-03-09SH08Change of share class name or designation
2020-11-23SH08Change of share class name or designation
2020-09-24AP01DIRECTOR APPOINTED MR SIMON CHARLES PATRICK BEECH
2020-09-24TM01APPOINTMENT TERMINATED, DIRECTOR GUY DESMOND HAYWARD
2020-08-19CH01Director's details changed for Mr Guy Desmond Hayward on 2020-08-19
2020-08-05AAFULL ACCOUNTS MADE UP TO 29/02/20
2020-07-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL WOODWARD
2020-07-08TM02Termination of appointment of Paul Michael Woodward on 2020-07-01
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-06-27AAFULL ACCOUNTS MADE UP TO 28/02/19
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-08-23AAFULL ACCOUNTS MADE UP TO 28/02/18
2018-08-06SH10Particulars of variation of rights attached to shares
2018-08-06SH08Change of share class name or designation
2018-08-06RES12Resolution of varying share rights or name
2018-08-06RES01ADOPT ARTICLES 13/07/2018
2018-04-30AP01DIRECTOR APPOINTED MR MARK OLIVER BASKERVILLE
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 30000
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2018-02-07SH08Change of share class name or designation
2018-01-22AP01DIRECTOR APPOINTED MR ELLIOT ALLAN LORD
2017-09-27AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-04-26MEM/ARTSARTICLES OF ASSOCIATION
2017-04-26RES01ADOPT ARTICLES 26/04/17
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 30000
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-12-01AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 30000
2016-04-06AR0122/03/16 ANNUAL RETURN FULL LIST
2016-03-09SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-03-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-09RES12VARYING SHARE RIGHTS AND NAMES
2016-03-09RES01ADOPT ARTICLES 29/02/2016
2016-03-09SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-03-09RES01ADOPT ARTICLES 29/02/2016
2016-03-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-02-24AUDAUDITOR'S RESIGNATION
2016-02-01AUDAUDITOR'S RESIGNATION
2015-11-27AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-04-28AP01DIRECTOR APPOINTED MR GUY DESMOND HAYWARD
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 30000
2015-03-27AR0122/03/15 ANNUAL RETURN FULL LIST
2014-11-25AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-04-01AP01DIRECTOR APPOINTED MR STEPHEN MATTHEWS
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 30000
2014-03-26AR0122/03/14 FULL LIST
2013-11-26AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-03-28AR0122/03/13 FULL LIST
2012-08-06AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-07-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-07-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-05-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-04-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-04-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-04-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-04-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-03-23AR0122/03/12 FULL LIST
2011-06-14AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-04-01AR0122/03/11 FULL LIST
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ASHLEY MEEK / 13/01/2011
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM MINTRAM / 13/01/2010
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL WOODWARD / 13/01/2011
2011-01-31CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL MICHAEL WOODWARD / 13/01/2011
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LEONARD SHANNON / 13/01/2011
2011-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 8A THE MALL, 120 WINCHESTER ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 2QD
2010-05-26AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-03-24AR0122/03/10 FULL LIST
2009-11-17AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-03-24363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-12-10288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL MEEK / 13/10/2008
2008-12-10288cDIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MINTRAM / 06/08/2008
2008-10-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-10-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-07-29AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-03-31288bAPPOINTMENT TERMINATED SECRETARY MALCOLM MINTRAM
2008-03-31288aDIRECTOR AND SECRETARY APPOINTED PAUL MICHAEL WOODWARD
2008-03-25363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-02-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-02-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-02-20395PARTICULARS OF MORTGAGE/CHARGE
2007-06-19AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-06-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-05ELRESS386 DISP APP AUDS 18/05/07
2007-06-05ELRESS366A DISP HOLDING AGM 18/05/07
2007-04-04363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-04-04287REGISTERED OFFICE CHANGED ON 04/04/07 FROM: STAG GATES HOUSE 63/64 THE AVENUE SOUTHAMPTON SO17 1XS
2007-04-04353LOCATION OF REGISTER OF MEMBERS
2007-04-04190LOCATION OF DEBENTURE REGISTER
2007-01-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-07395PARTICULARS OF MORTGAGE/CHARGE
2006-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-04-07363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-06-28395PARTICULARS OF MORTGAGE/CHARGE
2005-06-27SASHARES AGREEMENT OTC
2005-06-2788(2)RAD 03/08/04--------- £ SI 20000@1
2005-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-04-13363aRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-12-10395PARTICULARS OF MORTGAGE/CHARGE
2004-11-30395PARTICULARS OF MORTGAGE/CHARGE
2004-11-30395PARTICULARS OF MORTGAGE/CHARGE
2004-11-29288aNEW DIRECTOR APPOINTED
2004-09-09395PARTICULARS OF MORTGAGE/CHARGE
2004-08-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-25288bDIRECTOR RESIGNED
2004-08-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-13288aNEW DIRECTOR APPOINTED
2004-08-13288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to HIGHWOOD CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHWOOD CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-05-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-10-29 Satisfied RICHARD WARWICK TAPPER
LEGAL CHARGE 2008-10-29 Satisfied RICHARD WARWICK TAPPER
LEGAL CHARGE 2008-02-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2006-10-05 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2005-06-23 Satisfied AIB GROUP (UK) P.L.C.
CHARGE OVER DEPOSITS 2004-11-29 Satisfied AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2004-11-29 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2004-11-29 Satisfied AIB GROUP (UK) P.L.C.
RENT DEPOSIT DEED 2004-08-27 Satisfied HENDY HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHWOOD CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of HIGHWOOD CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHWOOD CONSTRUCTION LIMITED
Trademarks
We have not found any records of HIGHWOOD CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHWOOD CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as HIGHWOOD CONSTRUCTION LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where HIGHWOOD CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHWOOD CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHWOOD CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO51 9NJ