Highwood Land (Horndean) Limited

Active08463640 Private limited company
Incorporated
27 March 2013 (13 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
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
10 April 2027
Last conf. stmt
27 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (12 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 Prosser, Phillip James Curran as Director
5 July 2021
Appointed Baskerville, Mark Oliver as Director
5 July 2021
Appointed Lord, Elliot Allan as Director
5 July 2021
Appointed Hawthorne, Martin James as Director
5 July 2021
Appointed Matthews, Stephen as Director
5 July 2021
Appointed Beech, Simon Charles Patrick as Director
5 July 2021
Resigned Shannon, Nigel Leonard as Director
5 July 2021
Resigned Mintram, Malcolm as Director
5 July 2021
Resigned Meek, Nigel Ashley as Director
29 June 2021
Resigned Mintram, Malcolm as Secretary
11 March 2019
Resigned Mintram, Suzan as Director
11 March 2019
Resigned Shannon, Christina Margaret as Director
11 March 2019
Resigned Meek, Kathryn Elizabeth as Director
11 March 2019
Resigned Beech, Simon Charles Patrick as Director
26 September 2013
Appointed Mintram, Suzan as Director
26 September 2013
Appointed Shannon, Christina Margaret as Director
26 September 2013
Appointed Meek, Kathryn Elizabeth as Director
26 September 2013
Appointed Beech, Simon Charles Patrick as Director
27 March 2013
Appointed Mintram, Malcolm as Secretary
27 March 2013
Appointed Meek, Nigel Ashley as Director
27 March 2013
Appointed Mintram, Malcolm as Director
27 March 2013
Appointed Shannon, Nigel Leonard as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2021
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 (3)
30 June 2021
Ceased Highwood Holdings Limited — Owns 75–100% of shares
26 February 2019
Ceased Highwood Land LLP — Owns 75–100% of shares
4 April 2018
Ceased Highwood Land Group Ltd — Owns 75–100% of shares

Financials

Cash
£3
Employees
7

Trend

Shareholder Funds
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 (£1,728,887) (£713,784) £9,639 £7,531 £453
Balance sheet detail
20242023202220212020
Current Assets£453£197,447£197,446£1,459,915£134,105
Debtors£450£197,444£197,443£191,576
Cash£3£3£3£3£3
Creditors (< 1 year)£0£189,916£187,807£2,173,699£1,862,992
Net Current Assets£453£7,531£9,639(£713,784)(£1,728,887)
Shareholder Funds£453£7,531£9,639(£713,784)(£1,728,887)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Other filing
10 September 2026Other filing
10 September 2026Accounts filing
10 September 2026Audit exemption subsidiary accounts31 December 2025
13 August 2026Other filing
Show all recent filings

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