HIGHWOOD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HIGHWOOD HOLDINGS LIMITED
COMPANY NUMBER
11151412
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/01/2018
(6 years and 10 months old)
WEBSITE
highwoodgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO51 9NJ
Telephone: 04238074890
TPS: No
The Hay Barn
Upper Ashfield Farm
Ashfield
ROMSEY
SO51 9NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHWOOD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HIGHWOOD (BOTLEY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | Mark Oliver Baskerville (924587665) has left the board |
| 14/02/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HIGHWOOD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGHWOOD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHWOOD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/07/2021 - Present (3 years and 4 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 31 Past: 0 |
View Report |
|
03/10/2022 - Present (2 years and 1 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 32 Past: 1 |
View Report |
|
29/03/2023 - Present (1 years and 7 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 34 Past: 0 |
View Report |
|
29/03/2023 - Present (1 years and 7 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/01/2018 - Present (6 years and 10 months) Born in Apr 1965 |
Resigned | Director |
Current: 10 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHWOOD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HIGHWOOD (BOTLEY) LIMITED | Active - Accounts Filed | View Report |
| HIGHWOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| HIGHWOOD CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| HIGHWOOD HOMES LIMITED | Active - Accounts Filed | View Report |
| HIGHWOOD RESIDENTIAL LIMITED | Active - Accounts Filed | View Report |
| HIGHWOOD RESOURCES LIMITED | Active - Accounts Filed | View Report |
| HIGHWOOD LAND (HORNDEAN) LIMITED | Active - Accounts Filed | View Report |
| HIGHWOOD VENTURES 2 LIMITED | Non-Trading | View Report |
| NORTH STONEHAM DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | Mark Oliver Baskerville (924587665) has left the board |
| 14/02/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 08/05/2023 | New Board Member Phillip James Curran Prosser (927459623) Appointed |
| 18/04/2023 | Malcolm Mintram (909955755) has left the board |
| 18/04/2023 | Nigel Leonard Shannon (902135593) has left the board |
| 18/04/2023 | Nigel Ashley Meek (904840829) has left the board |
| 17/04/2023 | New Board Member Philip Prosser (930788468) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 27/10/2022 | New Board Member Natalie Louise Brown (926873565) Appointed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 13/08/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Board Member Mark Oliver Baskerville (924587665) Appointed |
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