HIGHWOOD VENTURES LIMITED
THE HAY BARN UPPER ASHFIELD FARM, HOE LANE, ROMSEY SO51 9NJ- Active
- Private Limited Company
- Company No. 05657785
- Last Updated: 01 Mar 2024
Company Profile
HIGHWOOD VENTURES LIMITED was incorporated on Monday, December 19, 2005 as a Private Limited Company with registered address in ROMSEY. HIGHWOOD VENTURES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 18 years 10 months and 24 days.
| Name | HIGHWOOD VENTURES LIMITED |
|---|---|
| Company number | 05657785 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE HAY BARN UPPER ASHFIELD FARM HOE LANE ROMSEY SO51 9NJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Highwood Homes Limited Upper Ashfield Farm, Hoe Lane, SO51 9NJ |
Dates: Friday, April 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Highwood Holdings Limited Upper Ashfield Farm, Hoe Lane, SO51 9NJ |
Dates: Friday, January 26, 2018 - Friday, April 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Highwood Group Limited Upper Ashfield Farm, Hoe Lane, SO51 9NJ |
Dates: Wednesday, April 6, 2016 - Friday, January 26, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (138 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
No mortgages have been registered against HIGHWOOD VENTURES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HIGHWOOD VENTURES LIMITED | 19 Dec 2005 |
| HIGHWOOD HOMES LIMITED | 07 Oct 2016 |
| HH 2016 LIMITED | 07 Sep 2018 |