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Company Information for

HIGHWOOD HOLDINGS LIMITED

THE HAY BARN UPPER ASHFIELD FARM, HOE LANE, ROMSEY, HAMPSHIRE, SO51 9NJ,
Company Registration Number
11151412
Private Limited Company
Active

Company Overview

About Highwood Holdings Ltd
HIGHWOOD HOLDINGS LIMITED was founded on 2018-01-16 and has its registered office in Romsey. The organisation's status is listed as "Active". Highwood Holdings Limited is a Private Limited Company registered in UNITED KINGDOM 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 HOLDINGS LIMITED
 
Legal Registered Office
THE HAY BARN UPPER ASHFIELD FARM
HOE LANE
ROMSEY
HAMPSHIRE
SO51 9NJ
 
Filing Information
Company Number 11151412
Company ID Number 11151412
Date formed 2018-01-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 13/02/2019
Type of accounts GROUP
Last Datalog update: 2024-03-06 06:33:59
Primary Source:Companies House
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Companies with same name HIGHWOOD HOLDINGS LIMITED
The following companies were found which have the same name as HIGHWOOD HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGHWOOD HOLDINGS LLC 7014 13TH AVENUE, SUITE 202 Nassau BROOKLYN NY 11228 Active Company formed on the 2013-04-25
Highwood Holdings, LLC 8101 E Prentice Ave Ste 400 Greenwood Village CO 80111 Voluntarily Dissolved Company formed on the 2006-07-12
Highwood Holdings LLC Delaware Unknown
HIGHWOOD HOLDINGS INC. 20155 NORTH EAST 38 COURT; APT. #2004 AVENTURA FL 33180 Inactive Company formed on the 2006-08-11

Company Officers of HIGHWOOD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARK OLIVER BASKERVILLE
 Director 2018-04-23
NIGEL ASHLEY MEEK
 Director 2018-01-16
MALCOLM MINTRAM
 Director 2018-01-16
NIGEL LEONARD SHANNON
 Director 2018-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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
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 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
NIGEL ASHLEY MEEK HIGHWOOD CONSTRUCTION LIMITED Director 2004-08-03 CURRENT 2004-03-22 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 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
MALCOLM MINTRAM HIGHWOOD CONSTRUCTION LIMITED Director 2004-08-03 CURRENT 2004-03-22 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 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 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

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
2024-02-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2024-01-26CONFIRMATION STATEMENT MADE ON 15/01/24, WITH UPDATES
2023-04-28Withdrawal of a person with significant control statement on 2023-04-28
2023-04-28Notification of Highwood Group Holdings Limited as a person with significant control on 2023-03-29
2023-04-27CESSATION OF KATHRYN ELIZABETH MEEK AS A PERSON OF SIGNIFICANT CONTROL
2023-04-27CESSATION OF NIGEL ASHLEY MEEK AS A PERSON OF SIGNIFICANT CONTROL
2023-04-27Notification of a person with significant control statement
2023-04-22Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-04-22Change of share class name or designation
2023-04-19Director's details changed for Philip Prosser on 2023-03-29
2023-04-14APPOINTMENT TERMINATED, DIRECTOR NIGEL ASHLEY MEEK
2023-04-14APPOINTMENT TERMINATED, DIRECTOR MALCOLM MINTRAM
2023-04-14APPOINTMENT TERMINATED, DIRECTOR NIGEL LEONARD SHANNON
2023-04-14Annotation
2023-04-13DIRECTOR APPOINTED PHILIP PROSSER
2023-02-2515/02/23 STATEMENT OF CAPITAL GBP 88896
2023-01-16CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-11-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-07-07MEM/ARTSARTICLES OF ASSOCIATION
2022-07-07RES01ADOPT ARTICLES 07/07/22
2022-01-24CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-20CESSATION OF MALCOLM MINTRAM AS A PERSON OF SIGNIFICANT CONTROL
2022-01-20CESSATION OF CHRISTINA MARGARET SHANNON AS A PERSON OF SIGNIFICANT CONTROL
2022-01-20CESSATION OF SUSAN MINTRAM AS A PERSON OF SIGNIFICANT CONTROL
2022-01-20CESSATION OF SUZAN MINTRAM AS A PERSON OF SIGNIFICANT CONTROL
2022-01-20CESSATION OF NIGEL LEONARD SHANNON AS A PERSON OF SIGNIFICANT CONTROL
2022-01-20PSC07CESSATION OF MALCOLM MINTRAM AS A PERSON OF SIGNIFICANT CONTROL
2021-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-10-14AA01Previous accounting period extended from 28/02/21 TO 30/06/21
2021-07-10RES01ADOPT ARTICLES 10/07/21
2021-07-10MEM/ARTSARTICLES OF ASSOCIATION
2021-07-05AP01DIRECTOR APPOINTED STEPHEN MATTHEWS
2021-02-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111514120001
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES
2020-11-24MEM/ARTSARTICLES OF ASSOCIATION
2020-11-24RES01ADOPT ARTICLES 24/11/20
2020-11-16SH0121/10/20 STATEMENT OF CAPITAL GBP 44448
2020-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2019-01-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MINTRAM
2018-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 111514120001
2018-09-06RES01ADOPT ARTICLES 06/09/18
2018-05-10AP01DIRECTOR APPOINTED MR MARK OLIVER BASKERVILLE
2018-02-23RES12Resolution of varying share rights or name
2018-02-08AA01Current accounting period extended from 31/01/19 TO 28/02/19
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 30000
2018-02-07SH0126/01/18 STATEMENT OF CAPITAL GBP 30000
2018-02-07SH08Change of share class name or designation
2018-02-07SH10Particulars of variation of rights attached to shares
2018-02-05RES01ADOPT ARTICLES 05/02/18
2018-02-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINA MARGARET SHANNON
2018-02-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZAN MINTRAM
2018-02-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN ELIZABETH MEEK
2018-01-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HIGHWOOD HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HIGHWOOD HOLDINGS LIMITED's previous or outstanding mortgage charges.
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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of HIGHWOOD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHWOOD HOLDINGS LIMITED
Trademarks
We have not found any records of HIGHWOOD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHWOOD HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as HIGHWOOD HOLDINGS LIMITED are:

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