Company information:
Highwood Group Limited (No: 05892469)
Address: THE HAY BARN UPPER ASHFIELD FARM, HOE LANE, ROMSEY, HAMPSHIRE, SO51 9NJ
Status: Active
Incorporated: 08-Jan-2006
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 41100 - Development of building projects
Current Director: NATALIE LOUISE BROWN ( DOB: Feb-1989 From: Oct-2022 )
Current Director: MARTIN JAMES HAWTHORNE ( DOB: Feb-1965 From: Sep-2019 )
Current Director: GUY DESMOND HAYWARD ( DOB: Oct-1957 From: Apr-2018 )
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: NIGEL ASHLEY MEEK ( DOB: May-1965 From: Aug-2006 To: Aug-2023 )
Resigned Director: MALCOLM MINTRAM ( DOB: Oct-1957 From: Aug-2006 To: Jul-2021 )
Resigned Director: NIGEL LEONARD SHANNON ( DOB: Apr-1965 From: Aug-2006 To: Jul-2021 )
Resigned Director: ANDREW STEVENSON ( DOB: Apr-1961 From: Jul-2021 To: Oct-2023 )
Resigned Director: THOMAS GERARD STOKES ( DOB: Oct-1943 From: Mar-2007 To: Feb-2009 )
Resigned Secretary: MALCOLM MINTRAM ( DOB: Oct-1957 From: Aug-2006 To: Mar-2008 )
Persons of Significant Control:
Highwood Holdings Limited, The Hay Barn Ashfield, Romsey, SO51 9NJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-01-26)
Mr Malcolm Mintram, Stag Gates House 63-64 The Avenue, Southampton, Hampshire, SO17 1XS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-01-26)
Mr Nigel Ashley Meek, Stag Gates House 63-64 The Avenue, Southampton, Hampshire, SO17 1XS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-01-26)
Mr Nigel Leonard Shannon, Stag Gates House 63-64 The Avenue, Southampton, Hampshire, SO17 1XS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-01-26)
Company Accounts Summary (£)
| Item | 2022-06-30 | 2023-06-30 | Chart |
|---|---|---|---|
| Fixed assets | 589,000 | 583,000 | 589000.0,583000.0 |
| Fixed assets / Property, plant and equipment | 104,000 | 102,000 | 104000.0,102000.0 |
| Fixed assets / Investments, fixed assets | 467,000 | 467,000 | 467000.0,467000.0 |
| Current assets | 673,000 | 3,598,000 | 673000.0,3598000.0 |
| Current assets / Debtors | 604,000 | 3,566,000 | 604000.0,3566000.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 69,000 | 32,000 | 69000.0,32000.0 |
| Net current assets (liabilities) | -559,000 | -553,000 | -559000.0,-553000.0 |
| Total assets less current liabilities | 30,000 | 30,000 | 30000.0,30000.0 |
| Equity / share capital and reserves | 30,000 | 0.0,30000.0 |