Highwood Ventures 3 Limited (registration number 12576945) is a private limited company founded on 2020-04-28 originating in United Kingdom. The firm is located at The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey SO51 9NJ. Highwood Ventures 3 Limited is operating under Standard Industrial Classification: 68100 which means "buying and selling of own real estate".

Company details

Name Highwood Ventures 3 Limited
Number 12576945
Date of Incorporation: 28th April 2020
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 5 directors that can be found in the above-mentioned business, we can name: Phillip P. (in the company from 13 November 2023), Natalie B. (appointment date: 03 October 2022), Stephen M. (appointed on 05 July 2021). The official register indexes 4 persons of significant control, namely: Kathryn M. owns 1/2 or less of shares, 1/2 or less of voting rights, Nigel M. owns 1/2 or less of shares, 1/2 or less of voting rights, Malcolm M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Kathryn M.
29 April 2022 - 29 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Nigel M.
28 April 2020 - 29 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Malcolm M.
28 April 2020 - 21 October 2020
Nature of control: 25-50% voting rights
25-50% shares
Nigel S.
28 April 2020 - 21 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AP01) On November 13, 2023 new director was appointed.
filed on: 15th, November 2023 | officers
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