HG

HIGHWOOD GROUP LIMITED

Active

Company number 05892469

Romsey · Incorporated 1 August 2006

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

Last updated on 26 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
20 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
1 August 2025
Next due
15 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Highwood Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
26 January 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 August 2025 View
Accounts With Accounts Type Group
Accounts
28 July 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Change Account Reference Date Company Previous Extended
Accounts
29 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2024 View
Termination Director Company With Name Termination Date
Officers
21 February 2024 View
Accounts With Accounts Type Group
Accounts
9 February 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Termination Director Company With Name Termination Date
Officers
10 August 2023 View
Accounts With Accounts Type Group
Accounts
8 November 2022 View
Appoint Person Director Company With Name Date
Officers
25 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2022 View
Accounts With Accounts Type Group
Accounts
18 November 2021 View
Change Account Reference Date Company Previous Extended
Accounts
13 October 2021 View
Appoint Person Director Company With Name Date
Officers
17 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 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
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
Appoint Person Director Company With Name Date
Officers
24 September 2020 View
Appoint Person Director Company With Name Date
Officers
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2020 View
Accounts With Accounts Type Group
Accounts
5 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2020 View
Termination Director Company With Name Termination Date
Officers
8 July 2020 View
Appoint Person Director Company With Name Date
Officers
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2019 View
Accounts With Accounts Type Group
Accounts
2 July 2019 View
Accounts With Accounts Type Group
Accounts
24 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2018 View
Capital Cancellation Shares
Capital
30 May 2018 View
Appoint Person Director Company With Name Date
Officers
10 May 2018 View
Capital Return Purchase Own Shares
Capital
30 April 2018 View
Appoint Person Director Company With Name Date
Officers
30 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2018 View
Accounts With Accounts Type Group
Accounts
25 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2017 View
Accounts With Accounts Type Group
Accounts
1 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Auditors Resignation Company
Auditors
11 March 2016 View
Auditors Resignation Company
Auditors
1 February 2016 View
Accounts With Accounts Type Group
Accounts
27 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Accounts With Accounts Type Group
Accounts
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Accounts With Accounts Type Group
Accounts
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Accounts With Accounts Type Group
Accounts
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Accounts With Accounts Type Group
Accounts
14 June 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 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Accounts With Accounts Type Full
Accounts
26 May 2010 View
Accounts With Accounts Type Group
Accounts
17 November 2009 View
Legacy
Annual Return
3 August 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Annual Return
5 August 2008 View
Legacy
Address
4 August 2008 View
Legacy
Address
4 August 2008 View
Legacy
Address
4 August 2008 View
Accounts With Accounts Type Full
Accounts
29 July 2008 View
Legacy
Capital
2 July 2008 View
Resolution
Resolution
2 July 2008 View
Resolution
Resolution
15 May 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
31 March 2008 View
Accounts With Accounts Type Dormant
Accounts
5 September 2007 View
Legacy
Accounts
23 August 2007 View
Legacy
Annual Return
9 August 2007 View
Resolution
Resolution
29 May 2007 View
Legacy
Capital
16 April 2007 View
Statement Of Affairs
Miscellaneous
16 April 2007 View
Statement Of Affairs
Miscellaneous
16 April 2007 View
Statement Of Affairs
Miscellaneous
16 April 2007 View
Legacy
Capital
10 April 2007 View
Resolution
Resolution
10 April 2007 View
Legacy
Address
4 April 2007 View
Legacy
Officers
29 March 2007 View
Resolution
Resolution
3 October 2006 View
Resolution
Resolution
3 October 2006 View
Resolution
Resolution
3 October 2006 View
Incorporation Company
Incorporation
1 August 2006 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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