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Highwood Ventures 5 Limited

Highwood Ventures 5 Limited is a dormant company incorporated on 15 December 2020 with the registered office located in Romsey, Hampshire. Highwood Ventures 5 Limited was registered 5 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
13083408
Private limited company
Age
5 years
Incorporated 15 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 10 days
Dated 14 December 2024 (1 year ago)
Next confirmation dated 14 December 2025
Was due on 28 December 2025 (10 days ago)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
The Hay Barn Upper Ashfield Farm
Hoe Lane
Romsey
Hampshire
SO51 9NJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1989
Director • British • Lives in England • Born in Mar 1989
Director • British • Lives in UK • Born in May 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Highwood Ventures 3 Limited
Nigel Ashley Meek, Phillip James Curran Prosser, and 1 more are mutual people.
Active
Highwood Ventures 2 Limited
Nigel Ashley Meek, Phillip James Curran Prosser, and 1 more are mutual people.
Active
Highwood Ventures 4 Limited
Nigel Ashley Meek, Phillip James Curran Prosser, and 1 more are mutual people.
Active
Highwood Ventures 6 Limited
Nigel Ashley Meek, Phillip James Curran Prosser, and 1 more are mutual people.
Active
Highwood Ventures 7 Limited
Nigel Ashley Meek, Phillip James Curran Prosser, and 1 more are mutual people.
Active
Highwood Ventures 8 Limited
Nigel Ashley Meek, Phillip James Curran Prosser, and 1 more are mutual people.
Active
Highwood Ventures 9 Limited
Nigel Ashley Meek, Phillip James Curran Prosser, and 1 more are mutual people.
Active
Highwood Ventures 10 Limited
Nigel Ashley Meek, Phillip James Curran Prosser, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Days Ago on 30 Dec 2025
Stephen Matthews Resigned
3 Months Ago on 8 Oct 2025
Dormant Accounts Submitted
10 Months Ago on 21 Feb 2025
Confirmation Submitted
12 Months Ago on 8 Jan 2025
New Charge Registered
1 Year Ago on 23 Dec 2024
Mark Oliver Baskerville Resigned
1 Year 10 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 2 Feb 2024
Confirmation Submitted
2 Years Ago on 21 Dec 2023
Phillip James Curran Prosser Appointed
2 Years 1 Month Ago on 13 Nov 2023
Notification of PSC Statement
2 Years 8 Months Ago on 27 Apr 2023
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Documents
Accounts for a dormant company made up to 30 June 2025
Submitted on 30 Dec 2025
Termination of appointment of Stephen Matthews as a director on 8 October 2025
Submitted on 14 Nov 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 21 Feb 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 8 Jan 2025
Registration of charge 130834080002, created on 23 December 2024
Submitted on 31 Dec 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
Confirmation statement made on 14 December 2023 with updates
Submitted on 21 Dec 2023
Appointment of Phillip James Curran Prosser as a director on 13 November 2023
Submitted on 15 Nov 2023
Resolutions
Submitted on 23 Aug 2023
Repayment History
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