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Highwood Group Holdings Limited

Private Limited Company

Highwood Group Holdings Limited
The Hay Barn Upper Ashfield Farm
Hoe Lane
Romsey
Hampshire
SO51 9NJ
Company NameHighwood Group Holdings Limited
Company StatusActive
Company Number14645405
Incorporation Date7 February 2023 (1 year, 2 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors4
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts
Next Accounts Due7 November 2024 (6 months, 1 week from now)
Accounts CategoryNo Accounts Filed
Accounts Year End28 February
Latest Return6 February 2024 (2 months, 3 weeks ago)
Next Return Due20 February 2025 (9 months, 4 weeks from now)

Contact

Registered AddressThe Hay Barn Upper Ashfield Farm
Hoe Lane
Romsey
Hampshire
SO51 9NJ
Shared Address This company shares its address with over 30 other companies
ConstituencyRomsey and Southampton North
RegionSouth East
CountyHampshire
ParishRomsey Extra

Accounts & Returns

Accounts Year End28 February
CategoryNo Accounts Filed
Latest Accounts
Next Accounts Due7 November 2024 (6 months, 1 week from now)
Latest Return6 February 2024 (2 months, 3 weeks ago)
Next Return Due20 February 2025 (9 months, 4 weeks from now)

Director Overview

Current

4

Retired

1

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

22 April 2023Resolutions
  • RES13 ‐ 29/03/2023
22 April 2023Change of share class name or designation
22 April 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 April 2023Change of details for Mr Mark Oliver Baskerville as a person with significant control on 29 March 2023
14 April 2023Change of details for Mr Mark Oliver Baskerville as a person with significant control on 29 March 2023

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

1
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