Menna Overview
Here’s a quick overview of HIGHWOOD (BOTLEY) LIMITED 👀 — a Romsey, Hampshire based business that started in 2014.
HIGHWOOD (BOTLEY) LIMITED
- Company statusactive
- Company No09317898
- Age11 years 8 months Incorporated 19 November 2014
- Officers5
Address
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, SO51 9NJ
HIGHWOOD (BOTLEY) LIMITED is an active company incorporated on 19 November 2014 and based in Romsey, Hampshire. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 28 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 28 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 15 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 09 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Oct 2022
Cessation Of A Person With Significant Control
4 Years Ago on 15 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 15 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 11 Nov 2021
Change Account Reference Date Company Previous Extended
4 Years Ago on 14 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 17 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Jul 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEECH, Simon Charles Patrick | director | May 1971 | 05 Jul 2021 |
| BROWN, Natalie Louise | director | Feb 1989 | 03 Oct 2022 |
| HAWTHORNE, Martin James | director | Feb 1965 | 05 Jul 2021 |
| MATTHEWS, Stephen | director | Jul 1972 | 05 Jul 2021 |
| PROSSER, Phillip James Curran | director | Mar 1989 | 05 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Highwood Homes Limited | 29 Apr 2022 | |
| Highwood Holdings Limited | 26 Feb 2019 | |
| Highwood Land Llp | 04 Apr 2018 | |
| Highwood Land Group Ltd | 20 Nov 2016 | |
| Highwood Land Llp | 06 Apr 2016 |
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BEECH, Simon Charles Patrick, SHANNON, Nigel Leonard are mutual persons.
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HAWTHORNE, Martin James are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of HIGHWOOD (BOTLEY) LIMITED 👀 — a Romsey, Hampshire based business that started in 2014.