Company information:
Highwood Construction Limited (No: 05080117)
Address: THE HAY BARN UPPER ASHFIELD FARM, HOE LANE, ROMSEY, HAMPSHIRE, SO51 9NJ
Status: Active
Incorporated: 22-Mar-2004
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 04-May-2025
Industry Class: 41201 - Construction of commercial buildings
Current Director: NATALIE LOUISE BROWN ( DOB: Feb-1989 From: Feb-2022 )
Current Director: GUY DESMOND HAYWARD ( DOB: Oct-1957 From: Apr-2015 )
Current Director: ELLIOT ALLAN LORD ( DOB: Aug-1974 From: Jan-2018 )
Current Director: STEPHEN MATTHEWS ( DOB: Jul-1972 From: Apr-2014 )
Current Director: PAUL MICHAEL WOODWARD ( DOB: Jun-1973 From: Mar-2008 )
Current Secretary: PAUL MICHAEL WOODWARD ( DOB: Jun-1973 From: Mar-2008 )
Resigned Director: MARK OLIVER BASKERVILLE ( DOB: Nov-1980 From: Apr-2018 To: Feb-2024 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Mar-2004 To: Mar-2004 )
Resigned Director: NIGEL ASHLEY MEEK ( DOB: May-1965 From: Aug-2004 To: Jul-2021 )
Resigned Director: MALCOLM MINTRAM ( DOB: Oct-1957 From: Aug-2004 To: Jul-2021 )
Resigned Director: NIGEL LEONARD SHANNON ( DOB: Apr-1965 From: Nov-2004 To: Jul-2021 )
Resigned Director: ANDREW STEVENSON ( DOB: Apr-1961 From: Jul-2021 To: Oct-2023 )
Resigned Secretary: MALCOLM MINTRAM ( DOB: Oct-1957 From: Aug-2004 To: Mar-2008 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Mar-2004 To: Mar-2004 )
Resigned Secretary: CHRISTINA MARGARET SHANNON ( From: Mar-2004 To: Aug-2004 )
Resigned Secretary: STAG GATES SECRETARIES LIMITED ( From: Mar-2004 To: Mar-2004 )
Persons of Significant Control:
Highwood Group Ltd, The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, SO51 9NJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 123,000 | 119,000 | 0.0,0.0,0.0,123000.0,119000.0 | |||
| Current assets | 20,878,000 | 23,629,000 | 0.0,0.0,0.0,20878000.0,23629000.0 | |||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 13,629,000 | 15,114,000 | 0.0,0.0,0.0,13629000.0,15114000.0 | |||
| Current assets / Cash at bank and on hand | 7,015,000 | 8,377,000 | 0.0,0.0,0.0,7015000.0,8377000.0 | |||
| Net current assets (liabilities) | 7,850,000 | 5,571,000 | 0.0,0.0,0.0,7850000.0,5571000.0 | |||
| Total assets less current liabilities | 8,052,000 | 5,749,000 | 0.0,0.0,0.0,8052000.0,5749000.0 | |||
| Net assets (liabilities) | 6,909,000 | 4,469,000 | 0.0,0.0,0.0,6909000.0,4469000.0 | |||
| Equity / share capital and reserves | 3,108,000 | 4,136,000 | 6,108,000 | 6,909,000 | 4,469,000 | 3108000.0,4136000.0,6108000.0,6909000.0,4469000.0 |