Highwood Group Limited

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Highwood Group Limited

05892469•Private Limited With Share Capital

The Hay Barn, Upper Ashfield Farm, Romsey, SO519NJ
Website442380748900

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Incorporated

01/08/2006

Company Age

19 years

Directors

5

Employees

82

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Highwood Group Limited (05892469) is a private limited with share capital incorporated on 01/08/2006 (19 years old) and registered in romsey, SO519NJ. The company operates under SIC code 41100 - development of building projects.

Highwood group limited is a construction company based out of the hay barn upper ashfield farm hoe lane, romsey, united kingdom.

Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 01/08/2006
SO519NJ
82 employees

Financial Overview

Total Assets

£33.47M

Liabilities

£27.19M

Net Assets

£6.28M

Turnover

£105.83M

Cash

£4.88M

Key Metrics

82

Employees

5

Directors

1

Shareholders

Board of Directors

5
P
phillip james curran prosser
director
S
stephen matthews
director
M
martin james hawthorne
director
S
simon charles patrick beech
director
N
natalie louise brown
director

Filed Documents

96
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2024
Accounts With Accounts Type Group
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:14-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2023
Accounts With Accounts Type Group
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:05-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
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
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2020
Accounts With Accounts Type Group
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
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2018
Capital Cancellation Shares
Category:Capital
Date:30-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2018
Capital Return Purchase Own Shares
Category:Capital
Date:30-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Auditors Resignation Company
Category:Auditors
Date:11-03-2016
Auditors Resignation Company
Category:Auditors
Date:01-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2011
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 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 Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2009
Legacy
Category:Annual Return
Date:03-08-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Annual Return
Date:05-08-2008
Legacy
Category:Address
Date:04-08-2008
Legacy
Category:Address
Date:04-08-2008
Legacy
Category:Address
Date:04-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2008
Legacy
Category:Capital
Date:02-07-2008
Resolution
Category:Resolution
Date:02-07-2008
Resolution
Category:Resolution
Date:15-05-2008
Legacy
Category:Officers
Date:31-03-2008
Legacy
Category:Officers
Date:31-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2007
Legacy
Category:Accounts
Date:23-08-2007
Legacy
Category:Annual Return
Date:09-08-2007
Resolution
Category:Resolution
Date:29-05-2007
Legacy
Category:Capital
Date:16-04-2007
Statement Of Affairs
Category:Miscellaneous
Date:16-04-2007
Statement Of Affairs
Category:Miscellaneous
Date:16-04-2007
Statement Of Affairs
Category:Miscellaneous
Date:16-04-2007
Legacy
Category:Capital
Date:10-04-2007
Resolution
Category:Resolution
Date:10-04-2007
Legacy
Category:Address
Date:04-04-2007
Legacy
Category:Officers
Date:29-03-2007
Resolution
Category:Resolution
Date:03-10-2006
Resolution
Category:Resolution
Date:03-10-2006
Resolution
Category:Resolution
Date:03-10-2006
Incorporation Company
Category:Incorporation
Date:01-08-2006

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, Hampshire, SO519NJRegistered

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Contact

442380748900
highwoodgroup.co.uk
The Hay Barn, Upper Ashfield Farm, Romsey, SO519NJ