Company Profile
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Large EnterpriseHighwood Holdings Limited
11151412•Private Limited With Share Capital
The Hay Barn, Upper Ashfield Farm, Romsey, SO519NJ
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Incorporated
16/01/2018
Company Age
8 years
Directors
3
Employees
84
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Highwood Holdings Limited (11151412) is a private limited with share capital incorporated on 16/01/2018 (8 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
Large Enterprise
Incorporated 16/01/2018
SO519NJ
84 employees
Financial Overview
Total Assets
£28.43M
Liabilities
£21.91M
Net Assets
£6.52M
Turnover
£105.83M
Cash
£4.94M
Key Metrics
84
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
61
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
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 No Updates
Category:Confirmation Statement
Date:30-01-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-01-2025
Memorandum Articles
Category:Incorporation
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-04-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2023
Resolution
Category:Resolution
Date:22-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2023
Legacy
Category:Miscellaneous
Date:14-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Capital Allotment Shares
Category:Capital
Date:25-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2022
Memorandum Articles
Category:Incorporation
Date:07-07-2022
Resolution
Category:Resolution
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-10-2021
Resolution
Category:Resolution
Date:10-07-2021
Memorandum Articles
Category:Incorporation
Date:10-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2021
Memorandum Articles
Category:Incorporation
Date:24-11-2020
Resolution
Category:Resolution
Date:24-11-2020
Capital Allotment Shares
Category:Capital
Date:16-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2018
Resolution
Category:Resolution
Date:06-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Resolution
Category:Resolution
Date:23-02-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-02-2018
Capital Allotment Shares
Category:Capital
Date:07-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:07-02-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-02-2018
Resolution
Category:Resolution
Date:05-02-2018
Notification 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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Incorporation Company
Category:Incorporation
Date:16-01-2018
Risk Assessment
very low risk
International Score
Future Factor
excellent
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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