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Company Information for

HIGHWOOD GROUP LIMITED

THE HAY BARN UPPER ASHFIELD FARM, HOE LANE, ROMSEY, HAMPSHIRE, SO51 9NJ,
Company Registration Number
05892469
Private Limited Company
Active

Company Overview

About Highwood Group Ltd
HIGHWOOD GROUP LIMITED was founded on 2006-08-01 and has its registered office in Romsey. The organisation's status is listed as "Active". Highwood Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HIGHWOOD GROUP LIMITED
 
Legal Registered Office
THE HAY BARN UPPER ASHFIELD FARM
HOE LANE
ROMSEY
HAMPSHIRE
SO51 9NJ
Other companies in SO51
 
Filing Information
Company Number 05892469
Company ID Number 05892469
Date formed 2006-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB301454841  
Last Datalog update: 2024-09-08 23:36:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHWOOD GROUP LIMITED
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Companies with same name HIGHWOOD GROUP LIMITED
The following companies were found which have the same name as HIGHWOOD GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGHWOOD GROUP LLC Delaware Unknown
HIGHWOOD GROUP HOLDINGS LIMITED THE HAY BARN UPPER ASHFIELD FARM HOE LANE ROMSEY HAMPSHIRE SO51 9NJ Active Company formed on the 2023-02-07
HIGHWOOD GROUP CORPORATE TRUSTEE LIMITED THE HAY BARN UPPER ASHFIELD FARM HOE LANE ROMSEY HAMPSHIRE SO51 9NJ Active Company formed on the 2024-01-27

Company Officers of HIGHWOOD GROUP 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 2018-04-23
NIGEL ASHLEY MEEK
 Director 2006-08-01
MALCOLM MINTRAM
 Director 2006-08-01
NIGEL LEONARD SHANNON
 Director 2006-08-01
PAUL MICHAEL WOODWARD
 Director 2008-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS GERARD STOKES
 Director 2007-03-01 2009-02-28
MALCOLM MINTRAM
 Company Secretary 2006-08-01 2008-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MICHAEL WOODWARD HIGHWOOD RESIDENTIAL LIMITED Company Secretary 2008-03-01 CURRENT 2006-05-22 Active
PAUL MICHAEL WOODWARD HIGHWOOD CONSTRUCTION LIMITED Company Secretary 2008-03-01 CURRENT 2004-03-22 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 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
MARK OLIVER BASKERVILLE HIGHWOOD CONSTRUCTION LIMITED Director 2018-04-23 CURRENT 2004-03-22 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 HIGHWOOD CONSTRUCTION LIMITED Director 2015-04-20 CURRENT 2004-03-22 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 - Proposal to Strike off
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 - Proposal to Strike off
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 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
NIGEL ASHLEY MEEK HIGHWOOD CONSTRUCTION LIMITED Director 2004-08-03 CURRENT 2004-03-22 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 - Proposal to Strike off
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 - Proposal to Strike off
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 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
MALCOLM MINTRAM HIGHWOOD CONSTRUCTION LIMITED Director 2004-08-03 CURRENT 2004-03-22 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 - Proposal to Strike off
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 - Proposal to Strike off
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 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 HIGHWOOD CONSTRUCTION LIMITED Director 2004-11-11 CURRENT 2004-03-22 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 RESIDENTIAL LIMITED Director 2008-03-01 CURRENT 2006-05-22 Active
PAUL MICHAEL WOODWARD HIGHWOOD CONSTRUCTION LIMITED Director 2008-03-01 CURRENT 2004-03-22 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
2024-08-13CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2024-02-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-08-14CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-08-10APPOINTMENT TERMINATED, DIRECTOR NIGEL ASHLEY MEEK
2022-11-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-10-25AP01DIRECTOR APPOINTED MRS NATALIE LOUISE BROWN
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2021-11-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-10-13AA01Previous accounting period extended from 28/02/21 TO 30/06/21
2021-08-17AP01DIRECTOR APPOINTED ANDREW STEVENSON
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-07-05TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL LEONARD SHANNON
2020-09-24AP01DIRECTOR APPOINTED MR SIMON CHARLES PATRICK BEECH
2020-09-24TM01APPOINTMENT TERMINATED, DIRECTOR GUY DESMOND HAYWARD
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-08-05AAGROUP OF COMPANIES' 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
2019-10-10AP01DIRECTOR APPOINTED MR MARTIN JAMES HAWTHORNE
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19
2018-08-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 30000
2018-05-30SH06Cancellation of shares. Statement of capital on 2018-01-26 GBP 30,000
2018-05-10AP01DIRECTOR APPOINTED MR GUY DESMOND HAYWARD
2018-04-30AP01DIRECTOR APPOINTED MR MARK OLIVER BASKERVILLE
2018-04-30SH03Purchase of own shares
2018-02-02PSC07CESSATION OF NIGEL LEONARD SHANNON AS A PSC
2018-02-02PSC07CESSATION OF MALCOLM MINTRAM AS A PSC
2018-02-02PSC07CESSATION OF NIGEL ASHLEY MEEK AS A PSC
2018-02-02PSC02Notification of Highwood Holdings Limited as a person with significant control on 2018-01-26
2017-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 30458
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-03-11AUDAUDITOR'S RESIGNATION
2016-02-01AUDAUDITOR'S RESIGNATION
2015-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 30458
2015-08-10AR0101/08/15 ANNUAL RETURN FULL LIST
2014-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 30458
2014-08-06AR0101/08/14 ANNUAL RETURN FULL LIST
2013-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
2013-08-12AR0101/08/13 ANNUAL RETURN FULL LIST
2012-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
2012-08-02AR0101/08/12 FULL LIST
2011-08-15AR0101/08/11 FULL LIST
2011-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
2011-01-31CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL MICHAEL WOODWARD / 13/01/2011
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ASHLEY MEEK / 13/01/2011
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LEONARD SHANNON / 13/01/2011
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM MINTRAM / 13/01/2011
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL WOODWARD / 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
2010-08-02AR0101/08/10 FULL LIST
2010-05-26AAFULL ACCOUNTS MADE UP TO 28/02/10
2009-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09
2009-08-03363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR THOMAS STOKES
2008-12-10288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL MEEK / 13/10/2008
2008-12-10288cDIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MINTRAM / 06/08/2008
2008-08-05363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-08-04190LOCATION OF DEBENTURE REGISTER
2008-08-04353LOCATION OF REGISTER OF MEMBERS
2008-08-04287REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 8A THE MALL, 120 WINCHESTER ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 2QD
2008-07-29AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-07-02RES12VARYING SHARE RIGHTS AND NAMES
2008-07-02RES01ADOPT ARTICLES 12/06/2008
2008-07-0288(2)AD 12/06/08 GBP SI 458@1=458 GBP IC 30000/30458
2008-05-15RES13CO SUBSIDUARY SOLD 07/05/2008
2008-03-31288bAPPOINTMENT TERMINATED SECRETARY MALCOLM MINTRAM
2008-03-31288aDIRECTOR AND SECRETARY APPOINTED PAUL MICHAEL WOODWARD
2007-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-08-23225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 28/02/07
2007-08-09363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-05-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-16SASHARES AGREEMENT OTC
2007-04-16SASHARES AGREEMENT OTC
2007-04-16SASHARES AGREEMENT OTC
2007-04-1688(2)RAD 01/03/07--------- £ SI 29997@1=29997 £ IC 3/30000
2007-04-10123NC INC ALREADY ADJUSTED 01/03/07
2007-04-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-10RES04£ NC 1000/50000 01/03/
2007-04-04287REGISTERED OFFICE CHANGED ON 04/04/07 FROM: STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON HAMPSHIRE SO17 1XS
2007-03-29288aNEW DIRECTOR APPOINTED
2006-10-03ELRESS386 DISP APP AUDS 25/09/06
2006-10-03ELRESS366A DISP HOLDING AGM 25/09/06
2006-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HIGHWOOD GROUP 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 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHWOOD GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

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 GROUP LIMITED

Intangible Assets
Patents
We have not found any records of HIGHWOOD GROUP LIMITED registering or being granted any patents
Domain Names

HIGHWOOD GROUP LIMITED owns 2 domain names.

highwoodgroup.co.uk   highwoodresidential.co.uk  

Trademarks
We have not found any records of HIGHWOOD GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HIGHWOOD GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
HAMPSHIRE COUNTY COUNCIL 2012-12-07 GBP £8,055 Management Consultants Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HIGHWOOD GROUP 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 GROUP 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 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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