# Highwood Holdings Limited

## Details

- **Company number:** [11151412](https://find-and-update.company-information.service.gov.uk/company/11151412)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jan 2018
- **Registered office:** THE HAY BARN UPPER ASHFIELD FARM, HOE LANE, ROMSEY, SO51 9NJ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Highwood Group Holdings Limited](/group/85589) (38 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

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



## Controls

- [Highwood Group Limited](/company/05892469) (05892469)




## 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 Group Limited](/company/05892469) (05892469)
- [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)