OpenCompanies

Highwood Ventures 2 Limited

Company number
12578285
Status
Active
Type
Private Limited Company
Incorporated
29 Apr 2020
Nature of business
Buying and selling of own real estate
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
Mr Malcolm Mintram Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Apr 2020 21 Oct 2020
Mr Nigel Leonard Shannon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Apr 2020 21 Oct 2020
Kathryn Elizabeth Meek Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Apr 2022 15 Feb 2023
Nigel Ashley Meek Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Apr 2020 15 Feb 2023
Highwood Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Feb 2023 27 Jun 2023
Highwood Construction Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Jun 2023

Accounts

Year ended Cash Employees
31 Dec 2025 £0 0
31 Dec 2024 £444 6
30 Jun 2023 £444 0
30 Jun 2022 - -
30 Jun 2021 - -

Connections

Owned by

Highwood Ventures 2 Limited → Highwood Construction Limited → Highwood Group Limited → Highwood Holdings Limited → Highwood Group Holdings Limited → Highwood Group Corporate Trustee Limited

Companies at the same address

Data