HC

HIGHWOOD CONSTRUCTION LIMITED

Active

Company number 05080117

Romsey · Incorporated 22 March 2004

The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, SO51 9NJ

Last updated on 26 March 2026

Construction of commercial buildings · SIC 41201

Construction of domestic buildings · SIC 41202

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 March 2025
Next due
5 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 26 March 2026
  • HIGHWOOD GROUP LIMITED (100.0%)
  • GUY HAYWARD (0.0%)
  • STEPHEN MATTHEWS (0.0%)
  • PAUL WOODWARD (0.0%)
Total shares
30,000
Nominal value
£30,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 30,000 GBP £30,000.000
ORDINARY B 0 GBP £0.000
ORDINARY C 0 GBP £0.000
Total 30,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HIGHWOOD GROUP LIMITED ORDINARY A 30,000 100.00% 30,000 100.00%
GUY HAYWARD ORDINARY B 0 0.00% 0 0.00%
STEPHEN MATTHEWS ORDINARY B 0 0.00% 0 0.00%
GUY HAYWARD ORDINARY C 0 0.00% — —
PAUL WOODWARD ORDINARY C 0 0.00% — —
Total 30,000 100% 30,000 100%

Officers

No officers on record.

Persons with significant control

PS
Highwood Group Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
7 January 2026 View
Accounts With Accounts Type Full
Accounts
28 July 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Change Account Reference Date Company Previous Extended
Accounts
29 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2024 View
Termination Director Company With Name Termination Date
Officers
21 February 2024 View
Accounts With Accounts Type Full
Accounts
9 February 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Accounts With Accounts Type Full
Accounts
8 November 2022 View
Appoint Person Director Company With Name Date
Officers
25 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2022 View
Accounts With Accounts Type Full
Accounts
3 November 2021 View
Change Account Reference Date Company Previous Extended
Accounts
14 October 2021 View
Appoint Person Director Company With Name Date
Officers
17 August 2021 View
Termination Director Company With Name Termination Date
Officers
5 July 2021 View
Termination Director Company With Name Termination Date
Officers
5 July 2021 View
Termination Director Company With Name Termination Date
Officers
5 July 2021 View
Capital Name Of Class Of Shares
Capital
5 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2021 View
Capital Name Of Class Of Shares
Capital
9 March 2021 View
Capital Name Of Class Of Shares
Capital
23 November 2020 View
Appoint Person Director Company With Name Date
Officers
24 September 2020 View
Appoint Person Director Company With Name Date
Officers
24 September 2020 View
Appoint Person Director Company With Name Date
Officers
24 September 2020 View
Termination Director Company With Name Termination Date
Officers
24 September 2020 View
Change Person Director Company With Change Date
Officers
19 August 2020 View
Accounts With Accounts Type Full
Accounts
5 August 2020 View
Termination Director Company With Name Termination Date
Officers
8 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Accounts With Accounts Type Full
Accounts
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2019 View
Accounts With Accounts Type Full
Accounts
23 August 2018 View
Capital Variation Of Rights Attached To Shares
Capital
6 August 2018 View
Capital Name Of Class Of Shares
Capital
6 August 2018 View
Resolution
Resolution
6 August 2018 View
Appoint Person Director Company With Name Date
Officers
30 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2018 View
Capital Name Of Class Of Shares
Capital
7 February 2018 View
Appoint Person Director Company With Name Date
Officers
22 January 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Memorandum Articles
Incorporation
26 April 2017 View
Resolution
Resolution
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Accounts With Accounts Type Full
Accounts
1 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Capital Variation Of Rights Attached To Shares
Capital
9 March 2016 View
Capital Name Of Class Of Shares
Capital
9 March 2016 View
Resolution
Resolution
9 March 2016 View
Auditors Resignation Company
Auditors
24 February 2016 View
Auditors Resignation Company
Auditors
1 February 2016 View
Accounts With Accounts Type Full
Accounts
27 November 2015 View
Appoint Person Director Company With Name Date
Officers
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Accounts With Accounts Type Full
Accounts
25 November 2014 View
Appoint Person Director Company With Name
Officers
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Accounts With Accounts Type Full
Accounts
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Accounts With Accounts Type Full
Accounts
6 August 2012 View
Legacy
Mortgage
24 July 2012 View
Legacy
Mortgage
24 July 2012 View
Legacy
Mortgage
25 May 2012 View
Legacy
Mortgage
10 April 2012 View
Legacy
Mortgage
10 April 2012 View
Legacy
Mortgage
10 April 2012 View
Legacy
Mortgage
10 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Accounts With Accounts Type Full
Accounts
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Change Person Director Company With Change Date
Officers
31 January 2011 View
Change Person Secretary Company With Change Date
Officers
31 January 2011 View
Change Person Director Company With Change Date
Officers
31 January 2011 View
Change Person Director Company With Change Date
Officers
31 January 2011 View
Change Person Director Company With Change Date
Officers
31 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 January 2011 View
Accounts With Accounts Type Full
Accounts
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Accounts With Accounts Type Full
Accounts
17 November 2009 View
Legacy
Annual Return
24 March 2009 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Mortgage
31 October 2008 View
Legacy
Mortgage
31 October 2008 View
Accounts With Accounts Type Full
Accounts
29 July 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Annual Return
25 March 2008 View
Legacy
Mortgage
27 February 2008 View
Legacy
Mortgage
27 February 2008 View
Legacy
Mortgage
20 February 2008 View
Accounts With Accounts Type Full
Accounts
19 June 2007 View
Resolution
Resolution
5 June 2007 View
Resolution
Resolution
5 June 2007 View
Resolution
Resolution
5 June 2007 View
Resolution
Resolution
5 June 2007 View
Legacy
Annual Return
4 April 2007 View
Legacy
Address
4 April 2007 View
Legacy
Address
4 April 2007 View
Legacy
Address
4 April 2007 View
Legacy
Mortgage
12 January 2007 View
Legacy
Mortgage
7 October 2006 View
Accounts With Accounts Type Small
Accounts
27 June 2006 View
Legacy
Annual Return
7 April 2006 View
Legacy
Mortgage
28 June 2005 View
Statement Of Affairs
Miscellaneous
27 June 2005 View
Legacy
Capital
27 June 2005 View
Accounts With Accounts Type Small
Accounts
20 May 2005 View
Legacy
Annual Return
13 April 2005 View
Legacy
Mortgage
10 December 2004 View
Legacy
Mortgage
30 November 2004 View
Legacy
Mortgage
30 November 2004 View
Legacy
Officers
29 November 2004 View
Legacy
Mortgage
9 September 2004 View
Resolution
Resolution
26 August 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
13 August 2004 View
Legacy
Officers
13 August 2004 View
Legacy
Officers
13 August 2004 View
Resolution
Resolution
14 July 2004 View
Resolution
Resolution
14 July 2004 View
Legacy
Capital
14 July 2004 View
Legacy
Capital
14 July 2004 View
Legacy
Accounts
27 May 2004 View
Legacy
Officers
24 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Capital
16 April 2004 View
Legacy
Officers
3 April 2004 View
Legacy
Officers
3 April 2004 View
Legacy
Officers
3 April 2004 View
Legacy
Officers
3 April 2004 View
Incorporation Company
Incorporation
22 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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