Menna Overview
Here’s a quick overview of HIGHWOOD GROUP HOLDINGS LIMITED 👀 — a Romsey, Hampshire based business that started in 2023.
HIGHWOOD GROUP HOLDINGS LIMITED
- Company statusactive
- Company No14645405
- Age3 years 9 months Incorporated 7 February 2023
- Officers3
Address
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, SO51 9NJ, United Kingdom
HIGHWOOD GROUP HOLDINGS LIMITED is an active company incorporated on 7 February 2023 and based in Romsey, Hampshire, United Kingdom. The company was registered 3 years ago.
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- CCJs0
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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
4 Months Ago on 28 Jul 2026
Replacement Filing Of Confirmation Statement With Made Up Date
7 Months Ago on 01 Apr 2026
Confirmation Statement With Updates
9 Months Ago on 21 Feb 2026
Notification Of A Person With Significant Control
9 Months Ago on 20 Feb 2026
Termination Director Company With Name Termination Date
1 Year Ago on 13 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 28 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 05 Mar 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 05 Mar 2025
Capital Allotment Shares
1 Year Ago on 04 Mar 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 28 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Jan 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 14 Jan 2025
Resolution
1 Year Ago on 08 Jan 2025
Memorandum Articles
1 Year Ago on 08 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Resolution
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Aug 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 23 Jul 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 30 May 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 08 May 2024
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Natalie Louise | director | Feb 1989 | 29 Mar 2023 |
| MEEK, Nigel Ashley | director | May 1965 | 29 Mar 2023 |
| PROSSER, Phillip James Curran | director | Mar 1989 | 29 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Highwood Group Corporate Trustee Limited | 28 Oct 2025 | |
| Mr Nigel Ashley Meek | May 1965 | 23 Dec 2024 |
| Mrs Kathryn Elizabeth Meek | Dec 1967 | 23 Dec 2024 |
| Mr Phillip James Curran Prosser | Mar 1989 | 23 Dec 2024 |
| Mr Mark Oliver Baskerville | Nov 1980 | 07 Feb 2023 |
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Here’s a quick overview of HIGHWOOD GROUP HOLDINGS LIMITED 👀 — a Romsey, Hampshire based business that started in 2023.