Highwood Ventures 2 Limited

Active12578285 Private limited company
Incorporated
29 April 2020 (6 years)
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
12 May 2027
Last conf. stmt
28 April 2026

Officers 3 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)
Director · Appointed 29 April 2020
British
Born May 1965 (61)
Officer history (4 former)
8 October 2025
Resigned Matthews, Stephen as Director
19 February 2024
Resigned Baskerville, Mark Oliver as Director
13 November 2023
Appointed Prosser, Phillip James Curran as Director
29 March 2023
Resigned Mintram, Malcolm as Director
29 March 2023
Resigned Shannon, Nigel Leonard as Director
3 October 2022
Appointed Brown, Natalie Louise as Director
5 July 2021
Appointed Matthews, Stephen as Director
29 April 2020
Appointed Meek, Nigel Ashley as Director
29 April 2020
Appointed Mintram, Malcolm as Director
29 April 2020
Appointed Shannon, Nigel Leonard as Director
29 April 2020
Appointed Baskerville, Mark Oliver as Director

Ownership 1 active

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

Corporate entity · Notified 27 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05080117
Former controllers (5)
27 June 2023
Ceased Highwood Holdings Limited — Owns 75–100% of shares
15 February 2023
Ceased Kathryn Elizabeth Meek — Owns 25–50% of shares
15 February 2023
Ceased Nigel Ashley Meek — Owns 25–50% of shares
21 October 2020
Ceased Malcolm Mintram — Owns 25–50% of shares
21 October 2020
Ceased Nigel Leonard Shannon — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£0

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2023 2024 2025 £153,079 £7,028 £444
Balance sheet detail
202520242023
Current Assets£444£437,489£1,628,124
Debtors£444£437,045£970,867
Cash£0£444£444
Creditors (< 1 year)£0£430,461£1,475,045
Net Current Assets£444£7,028£153,079
Shareholder Funds£444£7,028£153,079

Filings

Filing history not loaded yet. See it on Companies House

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