Highwood Homes Limited
- Company number
- 10417361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Oct 2016
- 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 | |
| MATTHEWS, Stephen | Director | 5 Aug 2020 | |
| HAWTHORNE, Martin James | Director | 2 Sep 2019 | |
| BEECH, Simon Charles Patrick | Director | 23 Apr 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Highwood Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Jan 2018 | |
| Highwood Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Jan 2018 | 26 Jan 2018 |
| Mr Malcolm Mintram | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Oct 2016 | 26 Jan 2018 |
| Mr Nigel Leonard Shannon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Oct 2016 | 26 Jan 2018 |
| Mr Nigel Ashley Meek | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Oct 2016 | 26 Jan 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £6,942,000 | £1,994,000 | 0 |
| 31 Dec 2024 | - | £5,930,000 | £3,815,000 | 7 |
| 30 Jun 2023 | - | £2,941,000 | £113,000 | 21 |
| 30 Jun 2022 | £39,115,000 | £2,408,000 | £4,260,000 | 17 |
| 30 Jun 2021 | £23,252,000 | £956,000 | £1,113,000 | 11 |
| 29 Feb 2020 | - | - | - | - |
| 28 Feb 2019 | - | - | - | - |
| 28 Feb 2018 | - | - | - | - |
| 28 Feb 2017 Dormant | - | £3 | £3 | - |
Connections
Owned by
Highwood Homes Limited → Highwood Group Limited → Highwood Holdings Limited → Highwood Group Holdings Limited → Highwood Group Corporate Trustee Limited
Controls
- Highwood (Botley) Limited (09317898)
- Highwood Land (Horndean) Limited (08463640)
- Highwood Land (South Allington) Limited (09438559)
- Highwood Ventures 1 Limited (12560253)
- Highwood Ventures 17 Limited (14455588)
- Highwood Ventures 18 Limited (14736832)
- Highwood Ventures 19 Limited (14971121)
- Highwood Ventures 3 Limited (12576945)
- Highwood Ventures 4 Limited (12791987)
- Highwood Ventures Limited (05657785)
Directors’ other companies
- BEECH, Simon Charles Patrick - Director at Highwood Group Limited
- BEECH, Simon Charles Patrick - Director at North Stoneham Developments Limited
- BROWN, Natalie Louise - Director at Highwood Ventures 15 Limited
- BROWN, Natalie Louise - Director at Highwood Group 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 4 Limited
- BROWN, Natalie Louise - Director at Highwood Ventures 6 Limited
- BROWN, Natalie Louise - Director at North Stoneham Developments Limited
- BROWN, Natalie Louise - Director at Highwood Ventures 21 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 Group Limited (05892469)
- Highwood Holdings Limited (11151412)
- Highwood Land (Horndean) Limited (08463640)
- Highwood Land (South Allington) Limited (09438559)
- Highwood Land (Stoke Park) Limited (09419084)
- Highwood Land (Winchester Road East) Limited (09400744)