Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Highwood Group Holdings Limited
- Incorporated
- 7 February 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Nigel Ashley Meek
- Owned by
- Nigel Ashley MeekKathryn Elizabeth Meek
- Accounts type
- Group
- Region
- South East
- Address
- The Hay Barn Upper Ashfield FarmHoe LaneRomseySO51 9NJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 March 2023
British
Born February 1989 (37)
Meek, Nigel Ashley
Director · Appointed 29 March 2023
British
Born May 1965 (61)
Director · Appointed 29 March 2023
British
Born March 1989 (37)
Officer history (2 former)
8 October 2025
19 February 2024
29 March 2023
29 March 2023
Appointed Meek, Nigel Ashley as Director
29 March 2023
29 March 2023
7 February 2023
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15446134
Nigel Ashley Meek
Individual · Notified 23 December 2024
Owns 25–50% of shares
British
Born May 1965 (61)
Kathryn Elizabeth Meek
Individual · Notified 23 December 2024
Owns 25–50% of shares
British
Born December 1967 (58)
British
Born March 1989 (37)
Other holdings 1
Companies where Highwood Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
19 February 2024
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Highwood Group Holdings Limited This company Owns 25–50% of shares
Highwood Holdings Limited Owns 75–100% of shares
Highwood Group Limited Owns 75–100% of shares
Highwood Ventures 10 Limited Owns 25–50% of shares
Highwood Ventures 11 Limited Owns 25–50% of shares
Highwood Ventures 12 Limited Owns 25–50% of shares
Highwood Ventures 13 Limited Owns 25–50% of shares
Highwood Ventures 14 Limited Owns 25–50% of shares
Highwood Ventures 15 Limited Owns 25–50% of shares
Highwood Ventures 16 Limited Owns 25–50% of shares
Highwood Ventures 20 Limited Owns 25–50% of shares
Highwood Ventures 21 Limited Owns 25–50% of shares
Highwood Ventures 22 Limited Owns 25–50% of shares
Highwood Ventures 23 Limited Owns 25–50% of shares
Highwood Ventures 24 Limited Owns 25–50% of shares
Highwood Ventures 25 Limited Owns 25–50% of shares
Highwood Ventures 5 Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £9,199,000
- Profit
- £0
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £25,185,000 | £25,185,000 | |
| Debtors | £85,000 | £4,000 | |
| Creditors (< 1 year) | £6,980,000 | £6,199,000 | £6,763,000 |
| Net Current Assets | (£6,895,000) | (£6,195,000) | |
| Net Assets | £9,199,000 | £9,199,000 | £4,222,000 |
| Shareholder Funds | £9,199,000 | £9,199,000 | £4,222,000 |
Filings
Filing history not loaded yet. See it on Companies House
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