Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Highswell Limited
- Incorporated
- 4 June 2008 (18 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- South East
- Address
- Kingston Manor Kingston GorseEast PrestonLittlehamptonBN16 1RR
Officers 5 active
Officer details are public data from the Companies House register.
Auckland, David
Secretary · Appointed 30 October 2025
Director · Appointed 1 January 2024
British
Born February 1968 (58)
Director · Appointed 15 November 2023
British
Born December 1965 (60)
Director · Appointed 24 June 2008
British
Born October 1946 (80)
Director · Appointed 24 June 2008
British
Born July 1970 (56)
Officer history (9 former)
30 October 2025
Appointed Auckland, David as Secretary
30 October 2025
Resigned Hamilton, Patrick as Secretary
1 January 2024
15 November 2023
1 November 2023
11 February 2022
Appointed Hamilton, Patrick as Secretary
11 February 2022
Resigned Cottle, Neil as Secretary
16 October 2020
15 September 2020
Resigned Hamilton, Patrick Lawrie as Secretary
15 September 2020
Appointed Cottle, Neil as Secretary
11 September 2020
2 March 2016
10 March 2014
10 March 2014
Appointed Hamilton, Patrick Lawrie as Secretary
24 June 2008
24 June 2008
24 June 2008
24 June 2008
24 June 2008
24 June 2008
Resigned Hcs Secretarial Limited as Corporate Secretary
24 June 2008
Resigned Hanover Directors Limited as Corporate Director
4 June 2008
Appointed Hcs Secretarial Limited as Corporate Secretary
4 June 2008
Appointed Hanover Directors Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
A Private Limited Company
Reg. no. 03851577
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Hargreaves Group Holdings Limited Owns 75–100% of shares
Brockhampton Land Company,limited Owns 75–100% of shares
Harcon Limited Owns 75–100% of shares
Hargreaves Construction Company Limited Owns 75–100% of shares
Hargreaves Developments Limited Owns 75–100% of shares
Hargreaves Estates Limited Owns 75–100% of shares
Hargreaves Homes Limited Owns 75–100% of shares
Hargreaves Investment Properties Limited Owns 75–100% of shares
Hargreaves Management Limited Owns 75–100% of shares
Hargreaves Properties Limited Owns 75–100% of shares
Hargreaves Property Investments Limited Owns 75–100% of shares
Hargreaves Residential Developments Ltd Owns 75–100% of shares
Fern Investments Limited Owns more than 25% of shares
HCC 2011 Limited Owns 75–100% of shares
Highswell Limited This company Owns 75–100% of shares
HRD 2010 Limited Owns 75–100% of shares
Portfield Estate Company Limited Owns 75–100% of shares
QRQ Limited Owns 75–100% of shares
Hargreaves Trustee Company Limited Owns 75–100% of shares
Solent Road Nominees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 December 2025 | Confirmation statement with no updates | 30 November 2025 | ||
| 5 November 2025 | Termination of appointment of a secretary | |||
| 5 November 2025 | Appointment of a secretary | |||
| 17 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 December 2024 | Confirmation statement with no updates | 30 November 2024 |
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