OpenCompanies

Highwood Ventures 15 Limited

Company number
14222402
Status
Active
Type
Private Limited Company
Incorporated
8 Jul 2022
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

Officers

NameRoleAppointedResigned
PROSSER, Phillip James Curran Director 13 Nov 2023
BROWN, Natalie Louise Director 3 Oct 2022
MEEK, Nigel Ashley Director 8 Jul 2022

Control

NameNature of controlNotifiedCeased
Kathryn Elizabeth Meek Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Jul 2022 29 Mar 2023
Nigel Ashley Meek Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Jul 2022 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
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

Accounts

Year ended Net assets Cash
30 Jun 2025 Dormant £1,000 £1,000
30 Jun 2024 Dormant £1,000 £1,000
30 Jun 2023 - -

Connections

Owned by

Highwood Ventures 15 Limited → Highwood Group Corporate Trustee LimitedHighwood Group Holdings Limited

Directors’ other companies

Companies at the same address

Data