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HIGHWOOD VENTURES 2 LIMITED

Active
12578285·incorporated 2020-04-29

HIGHWOOD VENTURES 2 LIMITED is an active UK private limited company, incorporated on 29 April 2020 at Companies House (number 12578285; OpenRegistry canonical ID GB-12578285-highwood-ventures-2-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 2,946 active companies registered in Romsey, Hampshire (postcode SO51). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-29
Registered Address
THE HAY BARN UPPER ASHFIELD FARM, HOE LANE, ROMSEY, HAMPSHIRE, SO51 9NJ, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HIGHWOOD VENTURES 2 LIMITED

Filings

Check filing history of HIGHWOOD VENTURES 2 LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-28. Next confirmation statement due 2027-05-12.

Persons with significant control

HIGHWOOD VENTURES 2 LIMITED has 1 person with significant control on file:

  • Highwood Construction Limited (United Kingdom reg. 05080117). Notified 2023-06-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Highwood Holdings Limited (United Kingdom reg. 11151412). Notified 2023-02-15. Ceased 2023-06-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Malcolm Mintram born 1957 resident in United Kingdom, British national. Notified 2020-04-29. 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 2020-04-29. Ceased 2020-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Nigel Ashley Meek born 1965 resident in United Kingdom, British national. Notified 2020-04-29. Ceased 2023-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Kathryn Elizabeth Meek born 1967 resident in United Kingdom, British national. Notified 2022-04-29. Ceased 2023-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Romsey:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12578285.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.