Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Highwood Ventures 4 Limited
- Incorporated
- 4 August 2020 (6 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- The Hay Barn Upper Ashfield FarmHoe LaneRomseySO51 9NJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
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 4 August 2020
Also at Highwood Ventures 2 Limited · more companies
British
Born May 1965 (61)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 April 2026
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 (6)
27 April 2026
27 April 2026
Ceased Highwood Group Corporate Trustee Limited — Owns 25–50% of shares
29 March 2023
Ceased Kathryn Elizabeth Meek — Owns 25–50% of shares
29 March 2023
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 30 June 2025 · dormant accounts · dormant
- Net Assets
- £1,000
- Cash
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Cash | £1,000 | £1,000 | £1,000 |
| Net Current Assets | £1,000 | ||
| Net Assets | £1,000 | £1,000 | |
| Shareholder Funds | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with updates | 10 August 2026 |
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