HIGHWOOD CONSTRUCTION LIMITED
Overview
| Company Name | HIGHWOOD CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05080117 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGHWOOD CONSTRUCTION LIMITED?
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is HIGHWOOD CONSTRUCTION LIMITED located?
| Registered Office Address | The Hay Barn Upper Ashfield Farm Hoe Lane SO51 9NJ Romsey Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHWOOD CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HIGHWOOD CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2026 |
| Overdue | No |
What are the latest filings for HIGHWOOD CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 22, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Anthony Kenneth Rouse as a director on Nov 13, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Termination of appointment of Elliot Allan Lord as a director on Mar 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Oliver Baskerville as a director on Feb 19, 2024 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2023 | 26 pages | AA | ||
Termination of appointment of Andrew Stevenson as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 25 pages | AA | ||
Appointment of Mrs Natalie Louise Brown as a director on Feb 03, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 27 pages | AA | ||
Previous accounting period extended from Feb 28, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||
Appointment of Andrew Stevenson as a director on Jul 19, 2021 | 2 pages | AP01 | ||
Termination of appointment of Nigel Leonard Shannon as a director on Jul 05, 2021 | 1 pages | TM01 | ||
Termination of appointment of Malcolm Mintram as a director on Jul 05, 2021 | 1 pages | TM01 | ||
Termination of appointment of Nigel Ashley Meek as a director on Jul 05, 2021 | 1 pages | TM01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Confirmation statement made on Mar 22, 2021 with updates | 5 pages | CS01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Appointment of Phillip James Curran Prosser as a director on Aug 05, 2020 | 2 pages | AP01 | ||
Who are the officers of HIGHWOOD CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEECH, Simon Charles Patrick | Director | 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom | United Kingdom | British | 208004140001 | |||||
| BROWN, Natalie Louise | Director | 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom | United Kingdom | British | 268735650001 | |||||
| HAWTHORNE, Martin James | Director | 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom | England | British | 25775440008 | |||||
| MATTHEWS, Stephen | Director | 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire England | United Kingdom | British | 186486590001 | |||||
| PROSSER, Phillip James Curran | Director | 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom | United Kingdom | British | 274596230001 | |||||
| ROUSE, Anthony Kenneth | Director | Upper Ashfield Farm Hoe Lane SO51 9NJ Romsey The Hay Barn Hampshire | United Kingdom | British | 344029310001 | |||||
| MINTRAM, Malcolm | Secretary | 35 Southern Road West End SO30 3ES Southampton Hampshire | British | 99557550001 | ||||||
| SHANNON, Christina Margaret | Secretary | Riverbarn Crableck Lane Sarisbury Green SO31 7AL Southampton Hampshire | British | 97576760001 | ||||||
| WOODWARD, Paul Michael | Secretary | 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom | British | 129120420001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| STAG GATES SECRETARIES LIMITED | Secretary | Stag Gates House 63/64 The Avenue SO17 1XS Southampton Hampshire | 43038350001 | |||||||
| BASKERVILLE, Mark Oliver | Director | The Avenue SO17 1XS Southampton 63/64 The Avenue England | United Kingdom | British | 245876650001 | |||||
| HAYWARD, Guy Desmond | Director | 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire England | England | British | 23699110001 | |||||
| LORD, Elliot Allan | Director | 63/64 The Avenue SO17 1XS Southampton Stag Gates House England | United Kingdom | British | 242329390001 | |||||
| MEEK, Nigel Ashley | Director | 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire | United Kingdom | British | 48408290003 | |||||
| MINTRAM, Malcolm | Director | 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom | United Kingdom | British | 99557550002 | |||||
| SHANNON, Nigel Leonard | Director | 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom | United Kingdom | British | 21355930004 | |||||
| SHANNON, Nigel Leonard | Director | River Barn Crableck Lane Swanwick Shore SO31 7AL Southampton | United Kingdom | British | 21355930004 | |||||
| STEVENSON, Andrew | Director | Upper Ashfield Farm Hoe Lane SO51 9NJ Romsey The Hay Barn Hampshire | England | British | 286350090001 | |||||
| WOODWARD, Paul Michael | Director | 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire | England | British | 129120420001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of HIGHWOOD CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Highwood Group Ltd | Apr 06, 2016 | Upper Ashfield Farm Hoe Lane SO51 9NJ Romsey The Hay Barn Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0