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Highwood Group Holdings Limited

Highwood Group Holdings Limited is an active company incorporated on 7 February 2023 with the registered office located in Romsey, Hampshire. Highwood Group Holdings Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14645405
Private limited company
Age
2 years 9 months
Incorporated 7 February 2023
Size
Unreported
Confirmation
Submitted
Dated 6 February 2025 (9 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 8 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
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
3
Director • British • Lives in UK • Born in Feb 1989
Director • British • Lives in England • Born in Mar 1989
Director • British • Lives in England • Born in May 1965
Director • British • Lives in UK • Born in Jul 1972
Mr Nigel Ashley Meek
PSC • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Highwood Ventures Limited
Natalie Louise Brown, Stephen Matthews, and 1 more are mutual people.
Active
North Stoneham Developments Limited
Natalie Louise Brown, Stephen Matthews, and 1 more are mutual people.
Active
Highwood Land (Horndean) Limited
Natalie Louise Brown, Stephen Matthews, and 1 more are mutual people.
Active
Highwood (Botley) Limited
Natalie Louise Brown, Stephen Matthews, and 1 more are mutual people.
Active
Highwood Land (South Allington) Limited
Natalie Louise Brown, Stephen Matthews, and 1 more are mutual people.
Active
Highwood Holdings Limited
Natalie Louise Brown, Stephen Matthews, and 1 more are mutual people.
Active
Highwood Ventures 1 Limited
Natalie Louise Brown, Stephen Matthews, and 1 more are mutual people.
Active
Highwood Ventures 3 Limited
Natalie Louise Brown, Stephen Matthews, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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 £87.68M (+483%)
Employees
85
Decreased by 6 (-7%)
Total Assets
£39.91M
Decreased by £4.27M (-10%)
Total Liabilities
-£33.66M
Decreased by £6.41M (-16%)
Net Assets
£6.24M
Increased by £2.14M (+52%)
Debt Ratio (%)
84%
Decreased by 6.35% (-7%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 28 Jul 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Accounting Period Extended
9 Months Ago on 28 Jan 2025
Phillip James Curran Prosser (PSC) Appointed
10 Months Ago on 23 Dec 2024
Kathryn Elizabeth Meek (PSC) Appointed
10 Months Ago on 23 Dec 2024
Nigel Ashley Meek (PSC) Appointed
10 Months Ago on 23 Dec 2024
New Charge Registered
10 Months Ago on 23 Dec 2024
Group Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Accounting Period Shortened
1 Year 5 Months Ago on 30 May 2024
Notification of PSC Statement
1 Year 6 Months Ago on 8 May 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 5 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 5 Mar 2025
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 4 Mar 2025
Previous accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 28 Jan 2025
Notification of Nigel Ashley Meek as a person with significant control on 23 December 2024
Submitted on 14 Jan 2025
Notification of Kathryn Elizabeth Meek as a person with significant control on 23 December 2024
Submitted on 14 Jan 2025
Withdrawal of a person with significant control statement on 14 January 2025
Submitted on 14 Jan 2025
Notification of Phillip James Curran Prosser as a person with significant control on 23 December 2024
Submitted on 14 Jan 2025
Memorandum and Articles of Association
Submitted on 8 Jan 2025
Repayment History
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