HIGHWOOD GROUP LIMITED
THE HAY BARN UPPER ASHFIELD FARM, HOE LANE, ROMSEY SO51 9NJ- Active
- Private Limited Company
- Company No. 05892469
- Last Updated: 01 Mar 2024
Company Profile
HIGHWOOD GROUP LIMITED was incorporated on Tuesday, August 1, 2006 as a Private Limited Company with registered address in ROMSEY. HIGHWOOD GROUP LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 18 years 3 months and 17 days.
| Name | HIGHWOOD GROUP LIMITED |
|---|---|
| Company number | 05892469 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2006 |
| 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 Holdings Limited Ashfield, SO51 9NJ |
Dates: Friday, January 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Malcolm Mintram Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 26, 2018
ownership of shares 25 to 50 percent
|
| Mr Nigel Ashley Meek Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 26, 2018
ownership of shares 25 to 50 percent
|
| Mr Nigel Leonard Shannon Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 26, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (132 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
No mortgages have been registered against HIGHWOOD GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HIGHWOOD GROUP LIMITED | 01 Aug 2006 |