Website & contact details
- Group website
- The site of this company’s group or brand.
Highwood Ventures 1 Limited
- Incorporated
- 16 April 2020 (6 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- The Hay Barn Upper Ashfield FarmHoe LaneRomseySO51 9NJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 November 2023
British
Born March 1989 (37)
Director · Appointed 3 October 2022
British
Born February 1989 (37)
Officer history (5 former)
8 October 2025
19 February 2024
13 November 2023
29 March 2023
29 March 2023
29 March 2023
3 October 2022
5 July 2021
16 April 2020
16 April 2020
16 April 2020
16 April 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10417361
Former controllers (4)
29 March 2023
Ceased Kathryn Elizabeth Meek — Owns 25–50% of shares
29 March 2023
21 October 2020
21 October 2020
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £0
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £1,000 | £159,881 | |
| Debtors | £1,000 | £158,881 | |
| Cash | £0 | £1,000 | £1,000 |
| Creditors (< 1 year) | £0 | £150,734 | |
| Net Current Assets | £1,000 | £9,147 | £1,000 |
| Shareholder Funds | £1,000 | £9,147 |
Filings
Filing history not loaded yet. See it on Companies House
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