Highwood Ventures Limited. net worth, address, company information. Free

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Highwood Ventures Limited (registration number 05657785) is a private limited company established on 2005-12-19. This business can be found at The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey SO51 9NJ. Having undergone a change in 2018-09-07, the previous name the business used was Hh 2016 Limited. Highwood Ventures Limited is operating under SIC: 68100 that means "buying and selling of own real estate".

Company details

Name	Highwood Ventures Limited
Number	05657785
Date of Incorporation:	2005/12/19
End of financial year:	30 June
Address:	The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, SO51 9NJ
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 6 directors that can be found in the above-mentioned company, we can name: Natalie B. (appointed on 03 October 2022), Martin H. (appointment date: 05 July 2021), Phillip P. (appointed on 05 July 2021). The official register reports 3 persons of significant control, namely: Highwood Homes Limited is located at Upper Ashfield Farm, Hoe Lane, SO51 9NJ Romsey, Hampshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Highwood Holdings Limited is located at Upper Ashfield Farm, Hoe Lane, SO51 9NJ Romsey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Highwood Group Limited is located at Upper Ashfield Farm, Hoe Lane, SO51 9NJ Romsey, Hampshire. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2019-02-28	2020-02-29	2021-06-30	2022-06-30
Current Assets	425,498	1,096,338	525,587	56,599

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 January 2018 - 29 April 2022

Address	The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, SO51 9NJ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11151412
Nature of control:	75,01-100% shares 75,01-100% voting rights

Highwood Group Limited

6 April 2016 - 26 January 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 & Wales
Place registered	Companies House
Registration number	05892469
Nature of control:	75,01-100% shares

Filings

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(AA) Small company accounts for the period up to Friday 30th June 2023 filed on: 15th, February 2024 \| accounts	Free Download (7 pages)

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(AA) Small company accounts for the period up to Friday 30th June 2023 filed on: 15th, February 2024 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to Thursday 30th June 2022 filed on: 23rd, March 2023 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to Wednesday 30th June 2021 filed on: 11th, November 2021 \| accounts	Free Download (8 pages)
(AA01) Accounting period ending changed to Sunday 28th February 2021 (was Wednesday 30th June 2021). filed on: 14th, October 2021 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to Saturday 29th February 2020 filed on: 28th, July 2020 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to Thursday 28th February 2019 filed on: 1st, July 2019 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 28th February 2018 filed on: 30th, November 2018 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 7th September 2018 filed on: 7th, September 2018 \| resolution	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 28th February 2017 filed on: 26th, September 2017 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 29th February 2016 filed on: 14th, November 2016 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 7th October 2016 filed on: 7th, October 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AR01) Annual return with full list of company shareholders, made up to Saturday 19th December 2015 filed on: 1st, February 2016 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Saturday 28th February 2015 filed on: 27th, November 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 19th December 2014 filed on: 22nd, December 2014 \| annual return	Free Download (7 pages)
(SH01) 3.00 GBP is the capital in company's statement on Monday 22nd December 2014 capital
(AA) Dormant company accounts reported for the period up to Friday 28th February 2014 filed on: 2nd, October 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 19th December 2013 filed on: 2nd, January 2014 \| annual return	Free Download (7 pages)
(SH01) 3.00 GBP is the capital in company's statement on Thursday 2nd January 2014 capital
(AA) Dormant company accounts reported for the period up to Thursday 28th February 2013 filed on: 24th, October 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 19th December 2012 filed on: 20th, December 2012 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 29th February 2012 filed on: 31st, August 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 19th December 2011 filed on: 20th, December 2011 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Monday 28th February 2011 filed on: 9th, June 2011 \| accounts	Free Download (1 page)
(AD01) Change of registered office on Tuesday 25th January 2011 from 8a the Mall, 120 Winchester Road Chandlers Ford Eastleigh Hampshire SO53 2QD filed on: 25th, January 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 19th December 2010 filed on: 29th, December 2010 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Sunday 28th February 2010 filed on: 26th, October 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 19th December 2009 filed on: 21st, December 2009 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Saturday 28th February 2009 filed on: 7th, November 2009 \| accounts	Free Download (1 page)
(363a) Period up to Monday 22nd December 2008 - Annual return with full member list filed on: 22nd, December 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Friday 29th February 2008 filed on: 12th, November 2008 \| accounts	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 16th, April 2008 \| incorporation	Free Download (7 pages)
(363a) Period up to Wednesday 2nd January 2008 - Annual return with full member list filed on: 2nd, January 2008 \| annual return	Free Download (3 pages)
(363a) Period up to Wednesday 2nd January 2008 - Annual return with full member list filed on: 2nd, January 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 28th February 2007 filed on: 14th, September 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 28th February 2007 filed on: 14th, September 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/06 to 28/02/07 filed on: 10th, September 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/06 to 28/02/07 filed on: 10th, September 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 4th, June 2007 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 4th, June 2007 \| resolution	Free Download (8 pages)
(RESOLUTIONS) Resolution regarding election filed on: 4th, June 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 4th, June 2007 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 4th, June 2007 \| resolution	Free Download (8 pages)
(RESOLUTIONS) Resolution regarding election filed on: 4th, June 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 4th, June 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 4th, June 2007 \| resolution	Free Download (1 page)
(287) Registered office changed on 04/04/07 from: stag gates house 63/64 the avenue southampton SO17 1XS filed on: 4th, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 04/04/07 from: stag gates house 63/64 the avenue southampton SO17 1XS filed on: 4th, April 2007 \| address	Free Download (1 page)
(363a) Period up to Friday 22nd December 2006 - Annual return with full member list filed on: 22nd, December 2006 \| annual return	Free Download (3 pages)
(363a) Period up to Friday 22nd December 2006 - Annual return with full member list filed on: 22nd, December 2006 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 2 shares on Friday 3rd November 2006. Value of each share 1 £, total number of shares: 3. filed on: 7th, November 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 2 shares on Friday 3rd November 2006. Value of each share 1 £, total number of shares: 3. filed on: 7th, November 2006 \| capital	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, December 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 19th, December 2005 \| incorporation	Free Download (12 pages)

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