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Highwood Ventures 1 Limited

Highwood Ventures 1 Limited is an active company incorporated on 16 April 2020 with the registered office located in Romsey, Hampshire. Highwood Ventures 1 Limited was registered 5 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
12560253
Private limited company
Age
5 years
Incorporated 16 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Small
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
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1989
Director • British • Lives in UK • Born in Feb 1989
Director • British • Lives in UK • Born in Jul 1972
Highwood Homes 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 Holdings 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 (2021–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£159.88K
Increased by £158.88K (+15888%)
Total Liabilities
-£150.73K
Increased by £150.73K (%)
Net Assets
£9.15K
Increased by £8.15K (+815%)
Debt Ratio (%)
94%
Increased by 94.28% (%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 28 Jul 2025
New Charge Registered
6 Months Ago on 12 May 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Accounting Period Extended
9 Months Ago on 29 Jan 2025
Highwood Homes Limited (PSC) Appointed
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Mark Oliver Baskerville Resigned
1 Year 8 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 2 Feb 2024
New Charge Registered
1 Year 11 Months Ago on 28 Nov 2023
Phillip James Curran Prosser Appointed
1 Year 12 Months Ago on 13 Nov 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 28 Jul 2025
Withdrawal of a person with significant control statement on 14 July 2025
Submitted on 14 Jul 2025
Notification of Highwood Homes Limited as a person with significant control on 16 December 2024
Submitted on 14 Jul 2025
Registration of charge 125602530003, created on 12 May 2025
Submitted on 16 May 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 16 Apr 2025
Previous accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 29 Jan 2025
Confirmation statement made on 15 April 2024 with updates
Submitted on 3 May 2024
Termination of appointment of Mark Oliver Baskerville as a director on 19 February 2024
Submitted on 21 Feb 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 2 Feb 2024
Registration of charge 125602530002, created on 28 November 2023
Submitted on 28 Nov 2023
Repayment History
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