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Highwood Holdings Limited

Highwood Holdings Limited is an active company incorporated on 16 January 2018 with the registered office located in Romsey, Hampshire. Highwood Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11151412
Private limited company
Age
7 years
Incorporated 16 January 2018
Size
Unreported
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Hay Barn Upper Ashfield Farm
Hoe Lane
Romsey
Hampshire
SO51 9NJ
United Kingdom
Same address since incorporation
Telephone
023 80748900
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1972
Director • British • Lives in England • Born in Mar 1989
Director • British • Lives in UK • Born in Feb 1989
Highwood Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Highwood Ventures Limited
Stephen Matthews, Natalie Louise Brown, and 1 more are mutual people.
Active
North Stoneham Developments Limited
Stephen Matthews, Natalie Louise Brown, and 1 more are mutual people.
Active
Highwood Land (Horndean) Limited
Stephen Matthews, Natalie Louise Brown, and 1 more are mutual people.
Active
Highwood (Botley) Limited
Stephen Matthews, Natalie Louise Brown, and 1 more are mutual people.
Active
Highwood Land (South Allington) Limited
Stephen Matthews, Natalie Louise Brown, and 1 more are mutual people.
Active
Highwood Ventures 1 Limited
Stephen Matthews, Natalie Louise Brown, and 1 more are mutual people.
Active
Highwood Ventures 3 Limited
Stephen Matthews, Natalie Louise Brown, and 1 more are mutual people.
Active
Highwood Ventures 2 Limited
Stephen Matthews, Natalie Louise Brown, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£4.94M
Decreased by £3.67M (-43%)
Turnover
£105.84M
Increased by £29.31M (+38%)
Employees
84
Decreased by 7 (-8%)
Total Assets
£28.43M
Decreased by £933K (-3%)
Total Liabilities
-£21.91M
Decreased by £116K (-1%)
Net Assets
£6.52M
Decreased by £817K (-11%)
Debt Ratio (%)
77%
Increased by 2.05% (+3%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 28 Jul 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Accounting Period Extended
9 Months Ago on 29 Jan 2025
Mark Oliver Baskerville Resigned
1 Year 8 Months Ago on 19 Feb 2024
Group Accounts Submitted
1 Year 9 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Notification of PSC Statement
2 Years 6 Months Ago on 27 Apr 2023
Highwood Group Holdings Limited (PSC) Appointed
2 Years 7 Months Ago on 29 Mar 2023
Nigel Ashley Meek (PSC) Resigned
2 Years 7 Months Ago on 29 Mar 2023
Kathryn Elizabeth Meek (PSC) Resigned
2 Years 7 Months Ago on 29 Mar 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 30 Jan 2025
Previous accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 29 Jan 2025
Memorandum and Articles of Association
Submitted on 6 Jan 2025
Termination of appointment of Mark Oliver Baskerville as a director on 19 February 2024
Submitted on 22 Feb 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 9 Feb 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 26 Jan 2024
Notification of Highwood Group Holdings Limited as a person with significant control on 29 March 2023
Submitted on 28 Apr 2023
Withdrawal of a person with significant control statement on 28 April 2023
Submitted on 28 Apr 2023
Cessation of Kathryn Elizabeth Meek as a person with significant control on 29 March 2023
Submitted on 27 Apr 2023
Repayment History
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