Highwood (botley) Limited. net worth, address, company information. Free

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Highwood (Botley) Limited (reg no 09317898) is a private limited company founded on 2014-11-19. The company can be found at The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey SO51 9NJ. Highwood (Botley) Limited is operating under SIC: 41100 which means "development of building projects".

Company details

Name	Highwood (botley) Limited
Number	09317898
Date of Incorporation:	November 19, 2014
End of financial year:	30 June
Address:	The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, SO51 9NJ
SIC code:	41100 - Development of building projects

As for the 6 directors that can be found in the above-mentioned company, we can name: Natalie B. (in the company from 03 October 2022), Simon B. (appointment date: 05 July 2021), Martin H. (appointed on 05 July 2021). The Companies House indexes 5 persons of significant control, namely: Highwood Homes Limited can be reached at Upper Ashfield Farm, Hoe Lane, SO51 9NJ Romsey, Hampshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Highwood Holdings Limited can be reached at Upper Ashfield Farm, Hoe Lane, SO51 9NJ Romsey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Highwood Land Llp can be reached at Upper Ashfield Farm, Hoe Lane, SO51 9NJ Romsey, Hampshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-02-28	2020-02-29	2021-06-30	2022-06-30
Current Assets	222,973	351,354	377,854	377,854

People with significant control

Highwood Homes Limited

29 April 2022

Address	The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, SO51 9NJ, United Kingdom
Legal authority	United Kingdom Companies Acts
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10417361
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Highwood Holdings Limited

26 February 2019 - 29 April 2022

Address	The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, SO51 9NJ, England
Legal authority	The Laws Of England And Wales
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Highwood Land Llp

4 April 2018 - 26 February 2019

Address	The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, SO51 9NJ, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	England & Wales
Registration number	Oc385225
Nature of control:	75,01-100% shares 75,01-100% voting rights

Highwood Land Group Ltd

20 November 2016 - 4 April 2018

Address	The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, SO51 9NJ, England
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	10418303
Nature of control:	75,01-100% shares 75,01-100% voting rights

Highwood Land Llp

6 April 2016 - 20 November 2016

Address	The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, SO51 9NJ, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	England & Wales
Registration number	Oc385225
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(TM01) Director's appointment was terminated on February 19, 2024 filed on: 21st, February 2024 \| officers	Free Download (1 page)

	Download filing
(TM01) Director's appointment was terminated on February 19, 2024 filed on: 21st, February 2024 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to June 30, 2023 filed on: 15th, February 2024 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates November 19, 2023 filed on: 24th, November 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on October 30, 2023 filed on: 31st, October 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates November 19, 2022 filed on: 22nd, November 2022 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to June 30, 2022 filed on: 9th, November 2022 \| accounts	Free Download (8 pages)
(AP01) On October 3, 2022 new director was appointed. filed on: 25th, October 2022 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control April 29, 2022 filed on: 15th, June 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control April 29, 2022 filed on: 15th, June 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates November 19, 2021 filed on: 22nd, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to June 30, 2021 filed on: 11th, November 2021 \| accounts	Free Download (8 pages)
(AA01) Accounting period ending changed to February 28, 2021 (was June 30, 2021). filed on: 14th, October 2021 \| accounts	Free Download (1 page)
(AP01) On July 19, 2021 new director was appointed. filed on: 17th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 5, 2021 filed on: 5th, July 2021 \| officers	Free Download (1 page)
(AP01) On July 5, 2021 new director was appointed. filed on: 5th, July 2021 \| officers	Free Download (2 pages)
(AP01) On July 5, 2021 new director was appointed. filed on: 5th, July 2021 \| officers	Free Download (2 pages)
(AP01) On July 5, 2021 new director was appointed. filed on: 5th, July 2021 \| officers	Free Download (2 pages)
(AP01) On July 5, 2021 new director was appointed. filed on: 5th, July 2021 \| officers	Free Download (2 pages)
(AP01) On July 5, 2021 new director was appointed. filed on: 5th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 5, 2021 filed on: 5th, July 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 5, 2021 filed on: 5th, July 2021 \| officers	Free Download (1 page)
(AP01) On July 5, 2021 new director was appointed. filed on: 5th, July 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 19, 2020 filed on: 17th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to February 29, 2020 filed on: 28th, July 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates November 19, 2019 filed on: 21st, November 2019 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to February 28, 2019 filed on: 1st, July 2019 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on March 11, 2019 filed on: 13th, March 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 11, 2019 filed on: 13th, March 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 11, 2019 filed on: 13th, March 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 11, 2019 filed on: 13th, March 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control February 26, 2019 filed on: 11th, March 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control February 26, 2019 filed on: 11th, March 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2018 filed on: 27th, November 2018 \| accounts	Free Download (5 pages)
(PSC07) Cessation of a person with significant control April 4, 2018 filed on: 21st, November 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control April 4, 2018 filed on: 21st, November 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates November 19, 2018 filed on: 21st, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2017 filed on: 5th, December 2017 \| accounts	Free Download (7 pages)
(PSC07) Cessation of a person with significant control November 21, 2017 filed on: 21st, November 2017 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control November 21, 2017 filed on: 21st, November 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates November 19, 2017 filed on: 21st, November 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates November 19, 2016 filed on: 23rd, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 30th, August 2016 \| accounts	Free Download (4 pages)
(AP01) On November 20, 2015 new director was appointed. filed on: 10th, May 2016 \| officers	Free Download (2 pages)
(AP01) On November 20, 2015 new director was appointed. filed on: 10th, May 2016 \| officers	Free Download (2 pages)
(AP01) On November 20, 2015 new director was appointed. filed on: 10th, May 2016 \| officers	Free Download (2 pages)
(AP01) On November 20, 2015 new director was appointed. filed on: 10th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 19, 2015 filed on: 25th, November 2015 \| annual return	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 19th, November 2014 \| incorporation	Free Download (24 pages)
(SH01) Capital declared on November 19, 2014: 3.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation
(AA01) Extension of current accouting period to February 28, 2016 filed on: 19th, November 2014 \| accounts	Free Download (1 page)

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