# Highwood Ventures 4 Limited

## Details

- **Company number:** [12791987](https://find-and-update.company-information.service.gov.uk/company/12791987)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 2020
- **Registered office:** THE HAY BARN UPPER ASHFIELD FARM, HOE LANE, ROMSEY, SO51 9NJ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Highwood Group Holdings Limited](/group/85589) (38 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PROSSER, Phillip James Curran | director | 13 Nov 2023 |  |
| BROWN, Natalie Louise | director | 3 Oct 2022 |  |
| MEEK, Nigel Ashley | director | 4 Aug 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Malcolm Mintram | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Aug 2020 | 21 Oct 2020 |
| Mr Nigel Leonard Shannon | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Aug 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 | 4 Aug 2020 | 29 Mar 2023 |
| Mr Phillip James Curran Prosser | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 31 Mar 2026 | 27 Apr 2026 |
| Highwood Group Corporate Trustee Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 31 Jan 2026 | 27 Apr 2026 |
| Highwood Homes Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Apr 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £1,000 | £1,000 | - |
| 30 Jun 2024 | £1,000 | £1,000 | - |
| 30 Jun 2023 | - | £1,000 | 5 |



## Owned by

Highwood Ventures 4 Limited → [Highwood Homes Limited](/company/10417361) → [Highwood Group Limited](/company/05892469) → [Highwood Holdings Limited](/company/11151412) → [Highwood Group Holdings Limited](/company/14645405) → [Highwood Group Corporate Trustee Limited](/company/15446134)




## Directors' other companies

- [BROWN, Natalie Louise](/person/6515695) - director at [Highwood Ventures 16 Limited](/company/14234169)
- [BROWN, Natalie Louise](/person/6515695) - director at [Highwood Ventures 6 Limited](/company/13533662)
- [BROWN, Natalie Louise](/person/6515695) - director at [Highwood Ventures 15 Limited](/company/14222402)
- [BROWN, Natalie Louise](/person/6515695) - director at [Highwood Group Limited](/company/05892469)
- [BROWN, Natalie Louise](/person/6515695) - director at [Highwood Ventures 19 Limited](/company/14971121)
- [MEEK, Nigel Ashley](/person/6355180) - director at [CKS Investment Properties Limited](/company/10722915)
- [MEEK, Nigel Ashley](/person/6355180) - director at [Highwood Ventures 6 Limited](/company/13533662)
- [PROSSER, Phillip James Curran](/person/6515698) - director at [Highwood Ventures 15 Limited](/company/14222402)
- [PROSSER, Phillip James Curran](/person/6515698) - director at [Highwood Group Limited](/company/05892469)
- [PROSSER, Phillip James Curran](/person/6515698) - director at [Highwood Ventures 19 Limited](/company/14971121)



## 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 Holdings Limited](/company/11151412) (11151412)
- [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)