Highwood Strategic Land Limited

Active10418237 Private limited company
Incorporated
10 October 2016 (10 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
South East
Address
The Hay Barn Upper Ashfield Farm
Hoe Lane
Romsey
SO51 9NJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 October 2026
Last conf. stmt
10 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
6 October 2022
Appointed Beech, Simon Charles Patrick as Director
3 August 2022
Resigned Meek, Nigel Ashley as Director
3 August 2022
Resigned Mintram, Malcolm as Director
10 October 2016
Appointed Shannon, Nigel Leonard as Director
10 October 2016
Appointed Meek, Nigel Ashley as Director
10 October 2016
Appointed Mintram, Malcolm as Director

Ownership 1 active

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

Corporate entity · Notified 2 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 13357925
Former controllers (5)
2 November 2022
Ceased Nigel Leonard Shannon — Owns 25–50% of shares
4 July 2022
Ceased Highwood Land 2 LLP — Owns 75–100% of shares
20 November 2016
Ceased Nigel Ashley Meek — Owns 25–50% of shares
20 November 2016
Ceased Nigel Leonard Shannon — Owns 25–50% of shares
20 November 2016
Ceased Malcolm Mintram — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

CKS Investment Properties Limited Owns 25–50% of shares
Hoe Lane Investments Limited Owns 50–75% of shares
Hoe Lane Properties Limited Owns 75–100% of shares
Highwood Strategic Land Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£1,276,624)
Cash
£14,314
Current Ratio
1.7x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £686,278 £636,914 £625,036 £541,961 £541,090 (£1,276,624)
Balance sheet detail
202520242023202220212020
Fixed Assets£12£12£12£24
Current Assets£1,822,342£4,037,577£3,655,652£4,356,975£4,106,255£3,937,710
Debtors£14,364£21,349£4,191£892,676£893,014£895,493
Cash£14,314£1,555£6,093£42,434£14,236£416,516
Creditors (< 1 year)£1,098,972£1,496,493£1,113,703£1,731,951£1,469,353£1,251,456
Creditors (> 1 year)£2,000,000£2,000,000£2,000,000£2,000,000£2,000,000£2,000,000
Net Current Assets£723,370£2,541,084£2,541,949£2,625,024£2,636,902£2,686,254
Net Assets(£1,276,624)£541,090£541,961£625,036£636,914£686,278
Shareholder Funds(£1,276,624)£541,090£541,961£625,036£636,914£686,278

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Total exemption full accounts30 June 2025
27 January 2026Confirmation statement with no updates10 October 2025
20 January 2026Compulsory strike-off action has been discontinued
30 December 2025First Gazette notice for compulsory strike-off
17 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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