Menna Overview
Here’s a quick overview of HIGHWOOD HOLDINGS LIMITED 👀 — a Romsey, Hampshire based business that started in 2018.
HIGHWOOD HOLDINGS LIMITED
- Company statusactive
- Company No11151412
- Age8 years 6 months Incorporated 16 January 2018
- Officers2
Address
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, SO51 9NJ, United Kingdom
HIGHWOOD HOLDINGS LIMITED is an active company incorporated on 16 January 2018 and based in Romsey, Hampshire, United Kingdom. The company was registered 8 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
8 Months Ago on 13 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 29 Jan 2025
Memorandum Articles
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jan 2024
Notification Of A Person With Significant Control
3 Years Ago on 28 Apr 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 28 Apr 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 27 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 27 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 27 Apr 2023
Capital Name Of Class Of Shares
3 Years Ago on 22 Apr 2023
Resolution
3 Years Ago on 22 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Apr 2023
Legacy
3 Years Ago on 14 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Apr 2023
Capital Allotment Shares
3 Years Ago on 25 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 08 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Oct 2022
Memorandum Articles
4 Years Ago on 07 Jul 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Natalie Louise | director | Feb 1989 | 03 Oct 2022 |
| PROSSER, Phillip James Curran | director | Mar 1989 | 29 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Highwood Group Holdings Limited | 29 Mar 2023 | |
| Mrs Kathryn Elizabeth Meek | Dec 1967 | 26 Jan 2018 |
| Mrs Susan Mintram | Sep 1957 | 26 Jan 2018 |
| Mrs Christina Margaret Shannon | Sep 1962 | 26 Jan 2018 |
| Mrs Suzan Mintram | Sep 1957 | 26 Jan 2018 |
| Mr Nigel Ashley Meek | May 1965 | 16 Jan 2018 |
| Mr Malcolm Mintram | Oct 1957 | 16 Jan 2018 |
| Mr Nigel Leonard Shannon | Apr 1965 | 16 Jan 2018 |
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Here’s a quick overview of HIGHWOOD HOLDINGS LIMITED 👀 — a Romsey, Hampshire based business that started in 2018.