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Highwood (Botley) Limited

Highwood (Botley) Limited is an active company incorporated on 19 November 2014 with the registered office located in Romsey, Hampshire. Highwood (Botley) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09317898
Private limited company
Age
10 years
Incorporated 19 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (11 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jul ⟶ 31 Dec 2024 (1 year 6 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
The Hay Barn Upper Ashfield Farm
Hoe Lane
Romsey
Hampshire
SO51 9NJ
Same address since incorporation
Telephone
02380748900
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Natalie Louise Brown
Director • British • Lives in UK • Born in Feb 1989
Mr Simon Charles Patrick Beech
Director • British • Lives in UK • Born in May 1971
Stephen Matthews
Director • British • Lives in UK • Born in Jul 1972
Mr Martin James Hawthorne
Director • Planning Director • British • Lives in England • Born in Feb 1965
Phillip James Curran Prosser
Director • British • Lives in England • Born in Mar 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
North Stoneham Developments Limited
Mr Martin James Hawthorne, Mr Simon Charles Patrick Beech, and 4 more are mutual people.
Active
Highwood Land (Horndean) Limited
Mr Martin James Hawthorne, Mr Simon Charles Patrick Beech, and 4 more are mutual people.
Active
Highwood Land (South Allington) Limited
Mr Martin James Hawthorne, Mr Simon Charles Patrick Beech, and 4 more are mutual people.
Active
Highwood Construction Limited
Mr Martin James Hawthorne, Mr Simon Charles Patrick Beech, and 3 more are mutual people.
Active
Highwood Ventures Limited
Mr Martin James Hawthorne, Elliot Allan Lord, and 3 more are mutual people.
Active
Highwood Residential Limited
Mr Martin James Hawthorne, Mr Simon Charles Patrick Beech, and 3 more are mutual people.
Active
Highwood Group Limited
Mr Martin James Hawthorne, Mr Simon Charles Patrick Beech, and 3 more are mutual people.
Active
Highwood Homes Limited
Mr Martin James Hawthorne, Mr Simon Charles Patrick Beech, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 1 Jul ⟶ 31 Dec 2024
Traded for 18 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£3
Decreased by £211.28K (-100%)
Total Liabilities
-£1.1K
Decreased by £209.14K (-99%)
Net Assets
-£1.1K
Decreased by £2.15K (-204%)
Debt Ratio (%)
36667%
Increased by 36567.16% (+36750%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
3 Months Ago on 28 Jul 2025
Elliot Allan Lord Resigned
7 Months Ago on 28 Mar 2025
Accounting Period Extended
9 Months Ago on 28 Jan 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Mark Oliver Baskerville Resigned
1 Year 8 Months Ago on 19 Feb 2024
Small Accounts Submitted
1 Year 8 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
Andrew Stevenson Resigned
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Nov 2022
Small Accounts Submitted
2 Years 11 Months Ago on 9 Nov 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 28 Jul 2025
Termination of appointment of Elliot Allan Lord as a director on 28 March 2025
Submitted on 1 Apr 2025
Previous accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 28 Jan 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 26 Nov 2024
Termination of appointment of Mark Oliver Baskerville as a director on 19 February 2024
Submitted on 21 Feb 2024
Accounts for a small company made up to 30 June 2023
Submitted on 15 Feb 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 24 Nov 2023
Termination of appointment of Andrew Stevenson as a director on 30 October 2023
Submitted on 31 Oct 2023
Confirmation statement made on 19 November 2022 with updates
Submitted on 22 Nov 2022
Accounts for a small company made up to 30 June 2022
Submitted on 9 Nov 2022
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Repayment History
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