Highwood Ventures Limited

Active05657785 Private limited company
Incorporated
19 December 2005 (20 years)
Previously known as
HH 2016 Limited (until 7 September 2018)
Highwood Homes Limited (until 7 October 2016)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
South East
Address
The Hay Barn Upper Ashfield Farm
Hoe Lane
Romsey
SO51 9NJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2022
British
Born February 1989 (37)
Beech, Simon Charles Patrick
Director · Appointed 5 July 2021
British
Born May 1971 (55)
Director · Appointed 5 July 2021
British
Born February 1965 (61)
Director · Appointed 5 July 2021
British
Born March 1989 (37)
Officer history (13 former)
8 October 2025
Resigned Matthews, Stephen as Director
28 March 2025
Resigned Lord, Elliot Allan as Director
19 February 2024
Resigned Baskerville, Mark Oliver as Director
31 October 2023
Resigned Stevenson, Andrew as Director
3 October 2022
Appointed Brown, Natalie Louise as Director
19 July 2021
Appointed Stevenson, Andrew as Director
5 July 2021
Appointed Matthews, Stephen as Director
5 July 2021
Appointed Lord, Elliot Allan as Director
5 July 2021
Resigned Meek, Nigel Ashley as Director
5 July 2021
Appointed Prosser, Phillip James Curran as Director
5 July 2021
Appointed Hawthorne, Martin James as Director
5 July 2021
Resigned Shannon, Nigel Leonard as Director
5 July 2021
Appointed Beech, Simon Charles Patrick as Director
5 July 2021
Resigned Mintram, Malcolm as Director
1 May 2018
Resigned Woodward, Paul Michael as Secretary
1 May 2018
Resigned Woodward, Paul Michael as Director
23 April 2018
Appointed Baskerville, Mark Oliver as Director
1 March 2008
Appointed Woodward, Paul Michael as Director
1 March 2008
Resigned Mintram, Malcolm as Secretary
1 March 2008
Appointed Woodward, Paul Michael as Secretary
26 February 2007
Resigned Shannon, Nigel Leonard as Secretary
26 February 2007
Appointed Mintram, Malcolm as Secretary
19 December 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
19 December 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
19 December 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
19 December 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director
19 December 2005
Appointed Shannon, Nigel Leonard as Secretary
19 December 2005
Appointed Meek, Nigel Ashley as Director
19 December 2005
Appointed Mintram, Malcolm as Director
19 December 2005
Appointed Shannon, Nigel Leonard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10417361
Former controllers (2)
29 April 2022
Ceased Highwood Holdings Limited — Owns 75–100% of shares
26 January 2018
Ceased Highwood Group Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Current Ratio
1.3x

Trend

Shareholder Funds
(£5k) £0 £5k 2020 2021 2022 2023 2024 2025 (£2,247) £50 £712 £312 £3,520 £2,320
Balance sheet detail
202520242023202220212020
Current Assets£11,140£709,649£28,499£56,599£525,587£1,096,338
Debtors£3£698,512£1,903£3£3,003£3
Creditors (< 1 year)£8,820£706,129£28,187£55,887£525,537£1,098,585
Net Current Assets£2,320£3,520£312£712£50(£2,247)
Shareholder Funds£2,320£3,520£312£712£50(£2,247)

Filings

Filing history not loaded yet. See it on Companies House

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