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HIGHWOOD GROUP HOLDINGS LIMITED

Active
14645405·incorporated 2023-02-07

HIGHWOOD GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 February 2023 at Companies House (number 14645405; OpenRegistry canonical ID GB-14645405-highwood-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 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
2023-02-07
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

Directors

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Shareholders

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Financials

Check financials of HIGHWOOD GROUP HOLDINGS LIMITED

Filings

Check filing history of HIGHWOOD GROUP HOLDINGS LIMITED

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 2026-02-06. Next confirmation statement due 2027-02-20.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HIGHWOOD GROUP HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mr Nigel Ashley Meek born 1965 resident in England, British national. Notified 2024-12-23.
    • Owns 25–50% of shares
  • Mrs Kathryn Elizabeth Meek born 1967 resident in United Kingdom, British national. Notified 2024-12-23.
    • Owns 25–50% of shares
  • Mr Phillip James Curran Prosser born 1989 resident in United Kingdom, British national. Notified 2024-12-23.
    • Holds 25–50% of voting rights
  • Highwood Group Corporate Trustee Limited (United Kingdom reg. 15446134). Notified 2025-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Mark Oliver Baskerville born 1980 resident in United Kingdom, British national. Notified 2023-02-07. Ceased 2024-02-19.
    • Owns 25–50% of shares
  • (unnamed). Notified 2024-02-19. Ceased 2024-12-23.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Romsey:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14645405.

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