Highwood Construction Limited
Company Profile
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MicroHighwood Construction Limited
05080117•Private Limited With Share Capital
The Hay Barn, Upper Ashfield Farm, Romsey, SO519NJ
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Incorporated
22/03/2004
Company Age
22 years
Directors
6
Employees
7
SIC Code
41201
Risk
low risk
Company Overview
Registration, classification & business activity
Highwood Construction Limited (05080117) is a private limited with share capital incorporated on 22/03/2004 (22 years old) and registered in romsey, SO519NJ. The company operates under SIC code 41201 - construction of commercial buildings.
Highwood. creating sustainable, quality communities for all ages.highwood is a multi-award-winning, trusted property developer and constructor with a mission to make the central south a better place to live. we develop high quality housing for the open market, build-to-rent and affordable sectors as...
Private Limited With Share Capital
SIC: 41201
Micro
Incorporated 22/03/2004
SO519NJ
7 employees
Financial Overview
Total Assets
£16.31M
Liabilities
£15.41M
Net Assets
£901.0K
Turnover
£90.94M
Cash
£1.01M
Key Metrics
7
Employees
6
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
10
Registered
1
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:05-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:09-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:23-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:06-08-2018
Resolution
Category:Resolution
Date:06-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:07-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Memorandum Articles
Category:Incorporation
Date:26-04-2017
Resolution
Category:Resolution
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:09-03-2016
Resolution
Category:Resolution
Date:09-03-2016
Auditors Resignation Company
Category:Auditors
Date:24-02-2016
Auditors Resignation Company
Category:Auditors
Date:01-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2012
Legacy
Category:Mortgage
Date:24-07-2012
Legacy
Category:Mortgage
Date:24-07-2012
Legacy
Category:Mortgage
Date:25-05-2012
Legacy
Category:Mortgage
Date:10-04-2012
Legacy
Category:Mortgage
Date:10-04-2012
Legacy
Category:Mortgage
Date:10-04-2012
Legacy
Category:Mortgage
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:31-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2009
Legacy
Category:Annual Return
Date:24-03-2009
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Mortgage
Date:31-10-2008
Legacy
Category:Mortgage
Date:31-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2008
Legacy
Category:Officers
Date:31-03-2008
Legacy
Category:Officers
Date:31-03-2008
Legacy
Category:Annual Return
Date:25-03-2008
Legacy
Category:Mortgage
Date:27-02-2008
Legacy
Category:Mortgage
Date:27-02-2008
Legacy
Category:Mortgage
Date:20-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2007
Resolution
Category:Resolution
Date:05-06-2007
Resolution
Category:Resolution
Date:05-06-2007
Resolution
Category:Resolution
Date:05-06-2007
Resolution
Category:Resolution
Date:05-06-2007
Legacy
Category:Annual Return
Date:04-04-2007
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date28/07/2025
Latest Accounts31/12/2024
Trading Addresses
Langstone Court, 4 Drayton Lane, Portsmouth, Hampshire, PO61BU
The Hay Barn, Upper Ashfield Farm, Ashfield, Romsey, Hampshire, SO519NJRegistered
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Contact
02380748900enquiries@highwoodgroup.co.ukinfo@highwoodgroup.co.ukhighwoodgroup.co.uk
The Hay Barn, Upper Ashfield Farm, Romsey, SO519NJ