HIGHWOOD HOMES LIMITED

Overview

Company Name	HIGHWOOD HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10417361
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2016

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 HOMES LIMITED?

Development of building projects (41100) / Construction

Where is HIGHWOOD HOMES LIMITED located?

Registered Office Address	The Hay Barn Upper Ashfield Farm Hoe Lane SO51 9NJ Romsey Hampshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HIGHWOOD HOMES LIMITED?

Next Accounts
Overdue	No
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 HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2026
Next Confirmation Statement Due	Oct 23, 2026
Next Confirmation Statement Made Up To	Oct 09, 2025
Overdue	No

What are the latest filings for HIGHWOOD HOMES LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2025	Confirmation statement made on Oct 09, 2025 with no updates	3 pages	CS01

Jul 28, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

Apr 01, 2025	Termination of appointment of Elliot Allan Lord as a director on Mar 28, 2025	1 pages	TM01

Jan 29, 2025	Previous accounting period extended from Jun 30, 2024 to Dec 31, 2024	1 pages	AA01

Oct 16, 2024	Confirmation statement made on Oct 09, 2024 with no updates	3 pages	CS01

Feb 21, 2024	Termination of appointment of Mark Oliver Baskerville as a director on Feb 19, 2024	1 pages	TM01

Feb 09, 2024	Full accounts made up to Jun 30, 2023	23 pages	AA

Oct 31, 2023	Termination of appointment of Andrew Stevenson as a director on Oct 31, 2023	1 pages	TM01

Oct 17, 2023	Confirmation statement made on Oct 09, 2023 with no updates	3 pages	CS01

Oct 03, 2023	Satisfaction of charge 104173610001 in full	1 pages	MR04

Nov 08, 2022	Full accounts made up to Jun 30, 2022	23 pages	AA

Oct 25, 2022	Appointment of Mrs Natalie Louise Brown as a director on Oct 03, 2022	2 pages	AP01

Oct 17, 2022	Confirmation statement made on Oct 09, 2022 with no updates	3 pages	CS01

Nov 11, 2021	Full accounts made up to Jun 30, 2021	26 pages	AA

Oct 20, 2021	Confirmation statement made on Oct 09, 2021 with no updates	3 pages	CS01

Oct 18, 2021	Previous accounting period extended from Feb 28, 2021 to Jun 30, 2021	1 pages	AA01

Aug 17, 2021	Appointment of Andrew Stevenson as a director on Jul 19, 2021	2 pages	AP01

Jul 05, 2021	Termination of appointment of Nigel Leonard Shannon as a director on Jul 05, 2021	1 pages	TM01

Jul 05, 2021	Termination of appointment of Malcolm Mintram as a director on Jul 05, 2021	1 pages	TM01

Jul 05, 2021	Termination of appointment of Nigel Ashley Meek as a director on Jul 05, 2021	1 pages	TM01

Oct 20, 2020	Confirmation statement made on Oct 09, 2020 with no updates	3 pages	CS01

Sep 24, 2020	Appointment of Phillip James Curran Prosser as a director on Aug 05, 2020	2 pages	AP01

Sep 24, 2020	Appointment of Mr Stephen Matthews as a director on Aug 05, 2020	2 pages	AP01

Sep 24, 2020	Appointment of Mr Elliot Allan Lord as a director on Aug 05, 2020	2 pages	AP01

Sep 24, 2020	Termination of appointment of Guy Desmond Hayward as a director on Aug 05, 2020	1 pages	TM01

View All Filings

Who are the officers of HIGHWOOD HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEECH, Simon Charles Patrick 63/64 The Avenue SO17 1XS Southampton Stag Gates House England	Apr 23, 2018		Director	63/64 The Avenue SO17 1XS Southampton Stag Gates House England	United Kingdom	British	1971-5	208004140001
BROWN, Natalie Louise 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom	Oct 03, 2022		Director	63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom	United Kingdom	British	1989-2	268735650001
HAWTHORNE, Martin James Upper Ashfield Farm Hoe Lane SO51 9NJ Romsey The Hay Barn Hampshire United Kingdom	Sep 02, 2019		Director	Upper Ashfield Farm Hoe Lane SO51 9NJ Romsey The Hay Barn Hampshire United Kingdom	England	British	1965-2	25775440008
MATTHEWS, Stephen 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom	Aug 05, 2020		Director	63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom	United Kingdom	British	1972-7	186486590001
PROSSER, Phillip James Curran 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom	Aug 05, 2020		Director	63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom	England	British	1989-3	274596230001
BASKERVILLE, Mark Oliver 63/64 The Avenue SO17 1XS Southampton Stag Gares House England	Apr 23, 2018	Feb 19, 2024	Director	63/64 The Avenue SO17 1XS Southampton Stag Gares House England	United Kingdom	British	1980-11	245876650001
HAYWARD, Guy Desmond 63/64 The Avenue SO17 1XS Southampton Stag Gates House England	Dec 01, 2017	Aug 05, 2020	Director	63/64 The Avenue SO17 1XS Southampton Stag Gates House England	England	British	1957-10	23699110001
LORD, Elliot Allan 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom	Aug 05, 2020	Mar 28, 2025	Director	63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom	United Kingdom	British	1974-8	242329390001
MEEK, Nigel Ashley 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom	Oct 10, 2016	Jul 05, 2021	Director	63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom	United Kingdom	British	1965-5	48408290003
MINTRAM, Malcolm 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom	Oct 10, 2016	Jul 05, 2021	Director	63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom	United Kingdom	British	1957-10	99557550002
SHANNON, Nigel Leonard 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom	Oct 10, 2016	Jul 05, 2021	Director	63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom	United Kingdom	British	1965-4	21355930004
STEVENSON, Andrew Upper Ashfield Farm Hoe Lane SO51 9NJ Romsey The Hay Barn Hampshire United Kingdom	Jul 19, 2021	Oct 31, 2023	Director	Upper Ashfield Farm Hoe Lane SO51 9NJ Romsey The Hay Barn Hampshire United Kingdom	England	British	1961-4	286350090001
WOODWARD, Paul Michael 63/64 The Avenue SO17 1XS Southampton Stag Gates House England	Apr 23, 2018	Jul 01, 2020	Director	63/64 The Avenue SO17 1XS Southampton Stag Gates House England	England	British	1973-6	129120420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGHWOOD HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Highwood Holdings Limited

Jan 26, 2018

Upper Ashfield Farm

Hoe Lane

SO51 9NJ Romsey

The Hay Barn

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11151412

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 Group Limited

Jan 26, 2018

Upper Ashfield Farm

Hoe Lane

SO51 9NJ Romsey

The Hay Barn

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05892469

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.

Mr Nigel Leonard Shannon

Oct 10, 2016

63/64 The Avenue

SO17 1XS Southampton

Stag Gates House

Hampshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Malcolm Mintram

Oct 10, 2016

63/64 The Avenue

SO17 1XS Southampton

Stag Gates House

Hampshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Nigel Ashley Meek

Oct 10, 2016

63/64 The Avenue

SO17 1XS Southampton

Stag Gates House

Hampshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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