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HIGHWOOD GROUP LIMITED - The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
Company Information
- Company registration number
- 05892469
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Hay Barn Upper Ashfield Farm
- Hoe Lane
- Romsey
- Hampshire
- SO51 9NJ The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, SO51 9NJ UK
Management
- Managing Directors
- BASKERVILLE, Mark Oliver
- BEECH, Simon Charles Patrick
- HAWTHORNE, Martin James
- LORD, Elliot Allan
- MATTHEWS, Stephen
- PROSSER, Phillip James Curran
- BROWN, Natalie Louise
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-01
- Age Of Company 2006-08-01 17 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- -
- Highwood Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-08-15
- Last Date: 2023-08-01
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HIGHWOOD GROUP LIMITED Company Description
- HIGHWOOD GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05892469. Its current trading status is "live". It was registered 2006-08-01. It has declared SIC or NACE codes as "41100". It has 7 directors The latest accounts are filed up to 29/02/2012.It can be contacted at The Hay Barn Upper Ashfield Farm .
Get HIGHWOOD GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highwood Group Limited - The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
- 2006-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-08-10) - TM01
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confirmation-statement-with-no-updates (2023-08-14) - CS01
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termination-director-company-with-name-termination-date (2023-10-31) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-05) - CS01
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appoint-person-director-company-with-name-date (2022-10-25) - AP01
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accounts-with-accounts-type-group (2022-11-08) - AA
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-extended (2021-10-13) - AA01
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termination-director-company-with-name-termination-date (2021-07-05) - TM01
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confirmation-statement-with-no-updates (2021-08-12) - CS01
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appoint-person-director-company-with-name-date (2021-08-17) - AP01
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accounts-with-accounts-type-group (2021-11-18) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-08) - TM01
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appoint-person-director-company-with-name-date (2020-09-24) - AP01
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termination-director-company-with-name-termination-date (2020-09-24) - TM01
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confirmation-statement-with-no-updates (2020-08-13) - CS01
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accounts-with-accounts-type-group (2020-08-05) - AA
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termination-secretary-company-with-name-termination-date (2020-07-08) - TM02
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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confirmation-statement-with-no-updates (2019-08-01) - CS01
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accounts-with-accounts-type-group (2019-07-02) - AA
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-02-02) - PSC07
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appoint-person-director-company-with-name-date (2018-04-30) - AP01
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notification-of-a-person-with-significant-control (2018-02-02) - PSC02
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capital-return-purchase-own-shares (2018-04-30) - SH03
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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capital-cancellation-shares (2018-05-30) - SH06
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confirmation-statement-with-updates (2018-08-17) - CS01
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accounts-with-accounts-type-group (2018-08-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-25) - AA
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confirmation-statement-with-no-updates (2017-08-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-01) - AA
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confirmation-statement-with-updates (2016-08-15) - CS01
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auditors-resignation-company (2016-03-11) - AUD
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auditors-resignation-company (2016-02-01) - AUD
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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accounts-with-accounts-type-group (2014-11-25) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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accounts-with-accounts-type-group (2013-11-26) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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accounts-with-accounts-type-group (2012-08-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
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change-person-director-company-with-change-date (2011-01-31) - CH01
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accounts-with-accounts-type-group (2011-06-14) - AA
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change-person-secretary-company-with-change-date (2011-01-31) - CH03
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change-registered-office-address-company-with-date-old-address (2011-01-25) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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accounts-with-accounts-type-full (2010-05-26) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-11-17) - AA
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legacy (2009-08-03) - 363a
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legacy (2009-03-04) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-29) - AA
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legacy (2008-03-31) - 288b
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resolution (2008-05-15) - RESOLUTIONS
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resolution (2008-07-02) - RESOLUTIONS
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legacy (2008-03-31) - 288a
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legacy (2008-08-04) - 287
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legacy (2008-07-02) - 88(2)
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legacy (2008-08-04) - 190
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legacy (2008-08-05) - 363a
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legacy (2008-12-10) - 288c
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legacy (2008-08-04) - 353
keyboard_arrow_right 2007
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legacy (2007-03-29) - 288a
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legacy (2007-04-04) - 287
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legacy (2007-04-10) - 123
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resolution (2007-04-10) - RESOLUTIONS
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statement-of-affairs (2007-04-16) - SA
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legacy (2007-04-16) - 88(2)R
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legacy (2007-08-09) - 363a
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legacy (2007-08-23) - 225
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accounts-with-accounts-type-dormant (2007-09-05) - AA
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resolution (2007-05-29) - RESOLUTIONS
keyboard_arrow_right 2006
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resolution (2006-10-03) - RESOLUTIONS
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incorporation-company (2006-08-01) - NEWINC