HIGHWOOD LAND (HORNDEAN) LIMITED: Person with Significant Control

  • Overview

    Company NameHIGHWOOD LAND (HORNDEAN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08463640
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HIGHWOOD LAND (HORNDEAN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Upper Ashfield Farm
    Hoe Lane
    SO51 9NJ Romsey
    The Hay Barn
    Hampshire
    United Kingdom
    Jun 30, 2021
    Upper Ashfield Farm
    Hoe Lane
    SO51 9NJ Romsey
    The Hay Barn
    Hampshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom Companies Acts
    Place RegisteredCompanies House
    Registration Number10417361
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Highwood Holdings Limited
    Upper Ashfield Farm
    Hoe Lane
    SO51 9NJ Romsey
    The Hay Barn
    England
    Feb 26, 2019
    Upper Ashfield Farm
    Hoe Lane
    SO51 9NJ Romsey
    The Hay Barn
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityThe Laws Of England And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Highwood Land Llp
    Upper Ashfield Farm
    Hoe Lane
    SO51 9NJ Romsey
    The Hay Barn
    Hampshire
    United Kingdom
    Apr 04, 2018
    Upper Ashfield Farm
    Hoe Lane
    SO51 9NJ Romsey
    The Hay Barn
    Hampshire
    United Kingdom
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland & Wales
    Registration NumberOc385225
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Highwood Land Group Ltd
    Upper Ashfield Farm
    Hoe Lane
    SO51 9NJ Romsey
    The Hay Barn
    Hampshire
    England
    Nov 20, 2016
    Upper Ashfield Farm
    Hoe Lane
    SO51 9NJ Romsey
    The Hay Barn
    Hampshire
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk Companies Acts
    Place RegisteredEngland & Wales
    Registration Number10418303
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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