OpenCompanies

Highwood Holdings Limited

Company number
11151412
Status
Active
Type
Private Limited Company
Incorporated
16 Jan 2018
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Highwood Group Holdings Limited (38 companies)

Registered office

The Hay Barn Upper Ashfield Farm
Hoe Lane
Romsey
SO51 9NJ

Control

NameNature of controlNotifiedCeased
Highwood Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Mar 2023
Mrs Kathryn Elizabeth Meek Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Jan 2018 29 Mar 2023
Mr Nigel Ashley Meek Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 Jan 2018 29 Mar 2023
Mrs Christina Margaret Shannon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Jan 2018 21 Oct 2020
Mrs Suzan Mintram Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Jan 2018 21 Oct 2020
Mrs Susan Mintram Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Jan 2018 21 Oct 2020
Mr Nigel Leonard Shannon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 Jan 2018 21 Oct 2020
Mr Malcolm Mintram Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 Jan 2018 21 Oct 2020

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - £7,868,000 £2,578,000 0
31 Dec 2024 - £6,522,000 £4,943,000 5
30 Jun 2023 - - £67,000 5
30 Jun 2022 £73,470,000 - £137,000 4
30 Jun 2021 - - £41,000 4
29 Feb 2020 - - - -
28 Feb 2019 - - - -

Connections

Owned by

Highwood Holdings Limited → Highwood Group Holdings Limited → Highwood Group Corporate Trustee Limited

Controls

Companies at the same address

Data