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HIGHWOOD HOLDINGS LIMITED
Active
11151412 · incorporated 2018-01-16
HIGHWOOD HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 January 2018 at Companies House (number 11151412; OpenRegistry canonical ID GB-11151412-highwood-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 2,968 active companies registered in Romsey, Hampshire (postcode SO51). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
THE HAY BARN UPPER ASHFIELD FARM, HOE LANE, ROMSEY, HAMPSHIRE, SO51 9NJ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: GROUP .
Confirmation statement Last confirmation statement made up to 2026-01-15 . Next confirmation statement due 2027-01-29 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control HIGHWOOD HOLDINGS LIMITED has 1 person with significant control on file:
Highwood Group Holdings Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors No individual or entity with significant control has been identified. 8 historical PSC records have ceased:
Mrs Susan Mintram born 1957 resident in United Kingdom, British national. Notified 2018-01-26. Ceased 2020-10-21. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Kathryn Elizabeth Meek born 1967 resident in United Kingdom, British national. Notified 2018-01-26. Ceased 2023-03-29. Owns 25–50% of shares Holds 25–50% of voting rights Mr Nigel Ashley Meek born 1965 resident in United Kingdom, British national. Notified 2018-01-16. Ceased 2023-03-29. Owns 25–50% of shares Holds 25–50% of voting rights Mr Malcolm Mintram born 1957 resident in United Kingdom, British national. Notified 2018-01-16. Ceased 2020-10-21. Owns 25–50% of shares Holds 25–50% of voting rights Mr Nigel Leonard Shannon born 1965 resident in United Kingdom, British national. Notified 2018-01-16. Ceased 2020-10-21. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Christina Margaret Shannon born 1962 resident in United Kingdom, British national. Notified 2018-01-26. Ceased 2020-10-21. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Suzan Mintram born 1957 resident in United Kingdom, British national. Notified 2018-01-26. Ceased 2020-10-21. Owns 25–50% of shares Holds 25–50% of voting rights (unnamed) . Notified 2023-04-13. Ceased 2023-04-13. Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in Romsey:
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