Highwood Group Holdings Limited
Company Profile
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MediumHighwood Group Holdings Limited
14645405•Private Limited With Share Capital
The Hay Barn, Upper Ashfield Farm, Romsey, SO519NJ
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Incorporated
07/02/2023
Company Age
3 years
Directors
4
Employees
85
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Highwood Group Holdings Limited (14645405) is a private limited with share capital incorporated on 07/02/2023 (3 years old) and registered in romsey, SO519NJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 07/02/2023
SO519NJ
85 employees
Financial Overview
Total Assets
£39.91M
Liabilities
£33.66M
Net Assets
£6.24M
Turnover
£105.84M
Cash
£4.94M
Key Metrics
85
Employees
4
Directors
8
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
43
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-03-2025
Capital Allotment Shares
Category:Capital
Date:04-03-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-01-2025
Resolution
Category:Resolution
Date:08-01-2025
Memorandum Articles
Category:Incorporation
Date:08-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2024
Legacy
Category:Capital
Date:23-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2024
Legacy
Category:Insolvency
Date:23-12-2024
Resolution
Category:Resolution
Date:23-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-07-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-05-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-05-2024
Resolution
Category:Resolution
Date:02-05-2024
Memorandum Articles
Category:Incorporation
Date:02-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2024
Memorandum Articles
Category:Incorporation
Date:18-01-2024
Resolution
Category:Resolution
Date:22-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2023
Resolution
Category:Resolution
Date:22-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Capital Allotment Shares
Category:Capital
Date:14-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2023
Incorporation Company
Category:Incorporation
Date:07-02-2023
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date28/07/2025
Latest Accounts31/12/2024
Trading Addresses
The Hay Barn, Upper Ashfield Farm, Ashfield, Romsey, SO519NJRegistered
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Contact
The Hay Barn, Upper Ashfield Farm, Romsey, SO519NJ