Menna Overview
Here’s a quick overview of HIGHWOOD VENTURES 1 LIMITED 👀 — a Romsey, Hampshire based business that started in 2020.
HIGHWOOD VENTURES 1 LIMITED
- Company statusactive
- Company No12560253
- Age6 years 7 months Incorporated 16 April 2020
- Officers2
Address
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, SO51 9NJ, United Kingdom
HIGHWOOD VENTURES 1 LIMITED is an active company incorporated on 16 April 2020 and based in Romsey, Hampshire, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 22 Apr 2026
Termination Director Company With Name Termination Date
1 Year Ago on 13 Nov 2025
Accounts With Accounts Type Small
1 Year Ago on 28 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Jul 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 14 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 May 2025
Confirmation Statement With Updates
1 Year Ago on 16 Apr 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 29 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 03 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Nov 2023
Resolution
3 Years Ago on 23 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 28 Apr 2023
Capital Allotment Shares
3 Years Ago on 27 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 26 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 26 Apr 2023
Resolution
3 Years Ago on 22 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
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Dormant
4 Years Ago on 22 Nov 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 | 13 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Highwood Homes Limited | 16 Dec 2024 | |
| Kathryn Elizabeth Meek | Dec 1967 | 29 Apr 2022 |
| Nigel Ashley Meek | May 1965 | 16 Apr 2020 |
| Mr Nigel Leonard Shannon | Apr 1965 | 16 Apr 2020 |
| Mr Malcolm Mintram | Oct 1957 | 16 Apr 2020 |
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BROWN, Natalie Louise, PROSSER, Phillip James Curran, BASKERVILLE, Mark Oliver, MATTHEWS, Stephen are mutual persons.
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BROWN, Natalie Louise, PROSSER, Phillip James Curran, BASKERVILLE, Mark Oliver, MATTHEWS, Stephen are mutual persons.
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BROWN, Natalie Louise, PROSSER, Phillip James Curran, BASKERVILLE, Mark Oliver, MATTHEWS, Stephen are mutual persons.
BROWN, Natalie Louise, BASKERVILLE, Mark Oliver are mutual persons.
BROWN, Natalie Louise, PROSSER, Phillip James Curran, BASKERVILLE, Mark Oliver, MATTHEWS, Stephen are mutual persons.
BROWN, Natalie Louise, PROSSER, Phillip James Curran, BASKERVILLE, Mark Oliver, MATTHEWS, Stephen are mutual persons.
BROWN, Natalie Louise, PROSSER, Phillip James Curran, BASKERVILLE, Mark Oliver, MATTHEWS, Stephen, MEEK, Nigel Ashley are mutual persons.
BROWN, Natalie Louise, PROSSER, Phillip James Curran, BASKERVILLE, Mark Oliver, MATTHEWS, Stephen, MEEK, Nigel Ashley are mutual persons.
BROWN, Natalie Louise, PROSSER, Phillip James Curran, BASKERVILLE, Mark Oliver, MATTHEWS, Stephen, MEEK, Nigel Ashley are mutual persons.
BROWN, Natalie Louise, PROSSER, Phillip James Curran, BASKERVILLE, Mark Oliver are mutual persons.
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BROWN, Natalie Louise, PROSSER, Phillip James Curran, BASKERVILLE, Mark Oliver, MATTHEWS, Stephen are mutual persons.
BROWN, Natalie Louise, PROSSER, Phillip James Curran, BASKERVILLE, Mark Oliver, MATTHEWS, Stephen, MEEK, Nigel Ashley are mutual persons.
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Menna Overview
Here’s a quick overview of HIGHWOOD VENTURES 1 LIMITED 👀 — a Romsey, Hampshire based business that started in 2020.