HIGHWOOD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11151412

Incorporation date

16/01/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

06/02/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

13/11/2025

Termination of appointment of Stephen Matthews as a director on 2025-10-08

View PDF (1 pages)

28/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (40 pages)

30/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

29/01/2025

Previous accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

06/01/2025

Memorandum and Articles of Association

View PDF (9 pages)

22/02/2024

Termination of appointment of Mark Oliver Baskerville as a director on 2024-02-19

View PDF (1 pages)

09/02/2024

Group of companies' accounts made up to 2023-06-30

View PDF (37 pages)

26/01/2024

Confirmation statement made on 2024-01-15 with updates

View PDF (6 pages)

28/04/2023

Withdrawal of a person with significant control statement on 2023-04-28

View PDF (2 pages)

28/04/2023

Notification of Highwood Group Holdings Limited as a person with significant control on 2023-03-29

View PDF (2 pages)

27/04/2023

Cessation of Kathryn Elizabeth Meek as a person with significant control on 2023-03-29

View PDF (1 pages)

27/04/2023

Cessation of Nigel Ashley Meek as a person with significant control on 2023-03-29

View PDF (1 pages)

27/04/2023

Notification of a person with significant control statement

View PDF (2 pages)

22/04/2023

Resolutions

View PDF (1 pages)

22/04/2023

Change of share class name or designation

View PDF (2 pages)

19/04/2023

Director's details changed for Philip Prosser on 2023-03-29

View PDF (2 pages)

14/04/2023

View PDF (0 pages)

14/04/2023

Termination of appointment of Malcolm Mintram as a director on 2023-03-29

View PDF (1 pages)

14/04/2023

Termination of appointment of Nigel Leonard Shannon as a director on 2023-03-29

View PDF (1 pages)

14/04/2023

Rectified The TM01 was removed from the public register on 10/07/2023 as it was invalid or ineffective

View PDF (0 pages)

13/04/2023

Appointment of Philip Prosser as a director on 2023-03-29

View PDF (2 pages)

25/02/2023

Statement of capital following an allotment of shares on 2023-02-15

View PDF (8 pages)

15/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

08/11/2022

Group of companies' accounts made up to 2022-06-30

View PDF (35 pages)

25/10/2022

Appointment of Mrs Natalie Louise Brown as a director on 2022-10-03

View PDF (2 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
796.00K
-
0.00
41.00K
-

2022
5
-
-
0.00
137.00K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mintram, Malcolm	Director	16/01/2018 - 29/03/2023	74
Shannon, Nigel Leonard	Director	16/01/2018 - 29/03/2023	76
Meek, Nigel Ashley	Director	16/01/2018 - 29/03/2023	120
Baskerville, Mark Oliver	Director	23/04/2018 - 19/02/2024	40
Matthews, Stephen	Director	05/07/2021 - 08/10/2025	37

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About HIGHWOOD HOLDINGS LIMITED

HIGHWOOD HOLDINGS LIMITED is an(a) Active company incorporated on 16/01/2018 with the registered office located at The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire SO51 9NJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIGHWOOD HOLDINGS LIMITED?

HIGHWOOD HOLDINGS LIMITED is currently Active. It was registered on 16/01/2018 .

Where is HIGHWOOD HOLDINGS LIMITED located?

HIGHWOOD HOLDINGS LIMITED is registered at The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire SO51 9NJ.

What does HIGHWOOD HOLDINGS LIMITED do?

HIGHWOOD HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HIGHWOOD HOLDINGS LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-01-15 with no updates.