Highwood Ventures 1 Limited
Company Profile
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MicroHighwood Ventures 1 Limited
12560253•Private Limited With Share Capital
The Hay Barn, Upper Ashfield Farm, Romsey, SO519NJ
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Incorporated
16/04/2020
Company Age
6 years
Directors
2
Employees
3
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Highwood Ventures 1 Limited (12560253) is a private limited with share capital incorporated on 16/04/2020 (6 years old) and registered in romsey, SO519NJ. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 16/04/2020
SO519NJ
3 employees
Financial Overview
Total Assets
£159.9K
Liabilities
£150.7K
Net Assets
£9.1K
Cash
£1.0K
Key Metrics
3
Employees
2
Directors
1
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
40
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2023
Resolution
Category:Resolution
Date:23-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2023
Capital Allotment Shares
Category:Capital
Date:27-04-2023
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:26-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2023
Resolution
Category:Resolution
Date:22-04-2023
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2021
Capital Allotment Shares
Category:Capital
Date:25-11-2020
Capital Alter Shares Subdivision
Category:Capital
Date:25-11-2020
Resolution
Category:Resolution
Date:25-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-11-2020
Capital Allotment Shares
Category:Capital
Date:20-08-2020
Incorporation Company
Category:Incorporation
Date:16-04-2020
Risk Assessment
low risk
International Score
Accounts
Typesmall company
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