Highwood Ventures 3 Limited
- Company number
- 12576945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Apr 2020
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Highwood Group Holdings Limited (38 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel Leonard Shannon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Apr 2020 | 21 Oct 2020 |
| Mr Malcolm Mintram | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Apr 2020 | 21 Oct 2020 |
| Kathryn Elizabeth Meek | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Apr 2022 | 29 Mar 2023 |
| Nigel Ashley Meek | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Apr 2020 | 29 Mar 2023 |
| Highwood Homes Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 30 Jun 2024 Dormant | £1,000 | £1,000 | - |
| 30 Jun 2023 | - | £1,000 | 5 |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | - | - | - |
Connections
Owned by
Highwood Ventures 3 Limited → Highwood Homes Limited → Highwood Group Limited → Highwood Holdings Limited → Highwood Group Holdings Limited → Highwood Group Corporate Trustee 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 Homes Limited (10417361)
- Highwood Land (Horndean) Limited (08463640)
- Highwood Land (South Allington) Limited (09438559)
- Highwood Land (Stoke Park) Limited (09419084)