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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 8 years ago.
Status
Active
Active since incorporation
Company No
11151412
Private limited company
Age
8 years
Incorporated 16 January 2018
Size
Large
Turnover is over £54M
Confirmation
Due Soon
Dated 15 January 2025 (1 year ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 days remaining)
Last change occurred 2 years 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 (8 months remaining)
Contact
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
2
Shareholders
1
Controllers (PSC)
1
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 Construction Limited
Natalie Louise Brown and Phillip James Curran Prosser are mutual people.
Active
Highwood Ventures Limited
Natalie Louise Brown and Phillip James Curran Prosser are mutual people.
Active
Highwood Projects Limited
Natalie Louise Brown and Phillip James Curran Prosser are mutual people.
Active
Highwood Group Limited
Natalie Louise Brown and Phillip James Curran Prosser are mutual people.
Active
North Stoneham Developments Limited
Natalie Louise Brown and Phillip James Curran Prosser are mutual people.
Active
Highwood Land (Horndean) Limited
Natalie Louise Brown and Phillip James Curran Prosser are mutual people.
Active
Highwood (Botley) Limited
Natalie Louise Brown and Phillip James Curran Prosser are mutual people.
Active
Highwood Land (South Allington) Limited
Natalie Louise Brown and Phillip James Curran Prosser 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
Stephen Matthews Resigned
3 Months Ago on 8 Oct 2025
Group Accounts Submitted
6 Months Ago on 28 Jul 2025
Confirmation Submitted
12 Months Ago on 30 Jan 2025
Accounting Period Extended
12 Months Ago on 29 Jan 2025
Mark Oliver Baskerville Resigned
1 Year 11 Months Ago on 19 Feb 2024
Group Accounts Submitted
1 Year 11 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years Ago on 26 Jan 2024
Notification of PSC Statement
2 Years 9 Months Ago on 27 Apr 2023
Highwood Group Holdings Limited (PSC) Appointed
2 Years 10 Months Ago on 29 Mar 2023
Nigel Ashley Meek (PSC) Resigned
2 Years 10 Months Ago on 29 Mar 2023
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Documents
Termination of appointment of Stephen Matthews as a director on 8 October 2025
Submitted on 13 Nov 2025
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
Withdrawal of a person with significant control statement on 28 April 2023
Submitted on 28 Apr 2023
Notification of Highwood Group Holdings Limited as a person with significant control on 29 March 2023
Submitted on 28 Apr 2023
Repayment History
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