# Highwood Group Limited

## Details

- **Company number:** [05892469](https://find-and-update.company-information.service.gov.uk/company/05892469)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Aug 2006
- **Registered office:** THE HAY BARN UPPER ASHFIELD FARM, HOE LANE, ROMSEY, SO51 9NJ
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Highwood Group Holdings Limited](/group/85589) (38 companies)



## 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 Leonard Shannon | 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 |
| 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 |



## Owned by

Highwood Group Limited → [Highwood Holdings Limited](/company/11151412) → [Highwood Group Holdings Limited](/company/14645405) → [Highwood Group Corporate Trustee Limited](/company/15446134)



## Controls

- [Highwood Construction Limited](/company/05080117) (05080117)
- [Highwood Homes Limited](/company/10417361) (10417361)
- [Highwood Projects Limited](/company/05824608) (05824608)
- [Highwood Resources Limited](/company/11181876) (11181876)



## Directors' other companies

- [BROWN, Natalie Louise](/person/6515695) - director at [Highwood Ventures 15 Limited](/company/14222402)
- [BROWN, Natalie Louise](/person/6515695) - director at [Highwood Ventures 19 Limited](/company/14971121)
- [BROWN, Natalie Louise](/person/6515695) - director at [Highwood Ventures 16 Limited](/company/14234169)
- [BROWN, Natalie Louise](/person/6515695) - director at [Highwood Ventures 6 Limited](/company/13533662)
- [BROWN, Natalie Louise](/person/6515695) - director at [Highwood Ventures 4 Limited](/company/12791987)
- [PROSSER, Phillip James Curran](/person/6515698) - director at [Highwood Ventures 15 Limited](/company/14222402)
- [PROSSER, Phillip James Curran](/person/6515698) - director at [Highwood Ventures 19 Limited](/company/14971121)
- [PROSSER, Phillip James Curran](/person/6515698) - director at [Highwood Ventures 16 Limited](/company/14234169)
- [PROSSER, Phillip James Curran](/person/6515698) - director at [Highwood Ventures 6 Limited](/company/13533662)
- [PROSSER, Phillip James Curran](/person/6515698) - director at [Highwood Ventures 4 Limited](/company/12791987)



## Companies at the same address

- [Highwood (Botley) Limited](/company/09317898) (09317898)
- [Highwood Construction Limited](/company/05080117) (05080117)
- [Highwood Group Corporate Trustee Limited](/company/15446134) (15446134)
- [Highwood Group Holdings Limited](/company/14645405) (14645405)
- [Highwood Holdings Limited](/company/11151412) (11151412)
- [Highwood Homes Limited](/company/10417361) (10417361)
- [Highwood Land (Horndean) Limited](/company/08463640) (08463640)
- [Highwood Land (South Allington) Limited](/company/09438559) (09438559)
- [Highwood Land (Stoke Park) Limited](/company/09419084) (09419084)
- [Highwood Land (Winchester Road East) Limited](/company/09400744) (09400744)