Highwood Group Limited
- Company number
- 05892469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2006
- Nature of business
- Development of building projects
- Corporate group
- Highwood Group Holdings Limited (38 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Natalie Louise | Director | 3 Oct 2022 | |
| PROSSER, Phillip James Curran | Director | 5 Aug 2020 | |
| BEECH, Simon Charles Patrick | Director | 5 Aug 2020 | |
| MATTHEWS, Stephen | Director | 5 Aug 2020 | |
| HAWTHORNE, Martin James | Director | 2 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Malcolm Mintram | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 26 Jan 2018 |
| Mr Nigel Ashley Meek | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 26 Jan 2018 |
| Mr Nigel Leonard Shannon | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 26 Jan 2018 |
| Highwood Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Jan 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £7,623,000 | £2,542,000 | 0 |
| 31 Dec 2024 | - | £6,277,000 | £4,881,000 | 9 |
| 30 Jun 2023 | - | - | £32,000 | 10 |
| 30 Jun 2022 | £73,471,000 | - | £69,000 | 8 |
| 30 Jun 2021 | - | - | £98,000 | 5 |
| 29 Feb 2020 | - | - | - | - |
| 28 Feb 2019 | - | - | - | - |
| 28 Feb 2018 | - | - | - | - |
| 28 Feb 2017 | - | - | - | - |
| 29 Feb 2016 | - | - | - | - |
| 28 Feb 2015 | - | - | - | - |
| 28 Feb 2014 | - | - | - | - |
| 28 Feb 2013 | - | - | - | - |
| 29 Feb 2012 | - | - | - | - |
| 28 Feb 2011 | - | - | - | - |
| 28 Feb 2010 | - | - | - | - |
| 28 Feb 2009 | - | - | - | - |
| 29 Feb 2008 | - | - | - | - |
| 28 Feb 2007 | - | - | - | - |
Connections
Owned by
Highwood Group Limited → Highwood Holdings Limited → Highwood Group Holdings Limited → Highwood Group Corporate Trustee Limited
Controls
- Highwood Construction Limited (05080117)
- Highwood Homes Limited (10417361)
- Highwood Projects Limited (05824608)
- Highwood Resources Limited (11181876)
Directors’ other companies
- BROWN, Natalie Louise - Director at Highwood Ventures 15 Limited
- BROWN, Natalie Louise - Director at Highwood Ventures 19 Limited
- BROWN, Natalie Louise - Director at Highwood Ventures 16 Limited
- BROWN, Natalie Louise - Director at Highwood Ventures 6 Limited
- BROWN, Natalie Louise - Director at Highwood Ventures 4 Limited
- PROSSER, Phillip James Curran - Director at Highwood Ventures 15 Limited
- PROSSER, Phillip James Curran - Director at Highwood Ventures 19 Limited
- PROSSER, Phillip James Curran - Director at Highwood Ventures 16 Limited
- PROSSER, Phillip James Curran - Director at Highwood Ventures 6 Limited
- PROSSER, Phillip James Curran - Director at Highwood Ventures 4 Limited
Companies at the same address
- Highwood (Botley) Limited (09317898)
- Highwood Construction Limited (05080117)
- Highwood Group Corporate Trustee Limited (15446134)
- Highwood Group Holdings Limited (14645405)
- Highwood Holdings Limited (11151412)
- Highwood Homes Limited (10417361)
- Highwood Land (Horndean) Limited (08463640)
- Highwood Land (South Allington) Limited (09438559)
- Highwood Land (Stoke Park) Limited (09419084)
- Highwood Land (Winchester Road East) Limited (09400744)