Highwood Strategic Land Limited (registration number 10418237) is a private limited company created on 2016-10-10 originating in United Kingdom. The enterprise is situated at The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey SO51 9NJ. Highwood Strategic Land Limited operates SIC: 41100 which means "development of building projects".

Company details

Name Highwood Strategic Land Limited
Number 10418237
Date of Incorporation: 2016/10/10
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

When it comes to the 2 directors that can be found in this particular company, we can name: Simon B. (in the company from 06 October 2022), Nigel S. (appointment date: 10 October 2016). The official register indexes 6 persons of significant control, namely: Shannon Family Investments Limited can be reached at 63/64 The Avenue, SO17 1XS Southampton, Hampshire. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Nigel S. owns 1/2 or less of shares, 1/2 or less of voting rights, Highwood Land 2 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 2018-02-28 2019-02-28 2020-02-28 2021-06-30 2022-06-30 2023-06-30
Current Assets 1,480,769 2,080,041 3,937,710 4,106,255 4,356,975 3,655,652
Total Assets Less Current Liabilities 721,202 901,842 2,686,278 2,636,914 2,625,036 2,541,961

People with significant control

Shannon Family Investments Limited
2 November 2022
Address Stag Gates House 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom
Legal authority United Kingdom Companies Acts
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13357925
Nature of control: 25-50% voting rights
25-50% shares
Nigel S.
4 July 2022 - 2 November 2022
Nature of control: 25-50% voting rights
25-50% shares
Highwood Land 2 Llp
20 November 2016 - 4 July 2022
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 Oc399191
Nature of control: 75,01-100% shares
75,01-100% voting rights
Malcolm M.
10 October 2016 - 20 November 2016
Nature of control: 25-50% voting rights
25-50% shares
Nigel M.
10 October 2016 - 20 November 2016
Nature of control: 25-50% voting rights
25-50% shares
Nigel S.
10 October 2016 - 20 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 30th June 2023
filed on: 12th, February 2024 | accounts
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