-
-
HIGHWOOD VENTURES LIMITED - The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
Company Information
- Company registration number
- 05657785
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Hay Barn Upper Ashfield Farm
- Hoe Lane
- Romsey
- Hampshire
- SO51 9NJ The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, SO51 9NJ UK
Management
- Managing Directors
- BEECH, Simon Charles Patrick
- BROWN, Natalie Louise
- HAWTHORNE, Martin James
- LORD, Elliot Allan
- MATTHEWS, Stephen
- PROSSER, Phillip James Curran
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-19
- Age Of Company 2005-12-19 18 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Highwood Homes Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HH 2016 LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
✓
- Last Return Made Up To:
- 2012-12-19
- Annual Return
- Due Date: 2025-01-02
- Last Date: 2023-12-19
✓
-
HIGHWOOD VENTURES LIMITED Company Description
- HIGHWOOD VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 05657785. Its current trading status is "live". It was registered 2005-12-19. It was previously called HH 2016 LIMITED. It has declared SIC or NACE codes as "68100". It has 6 directors The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-12-19.It can be contacted at The Hay Barn Upper Ashfield Farm .
Get HIGHWOOD VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highwood Ventures Limited - The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
- 2005-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HIGHWOOD VENTURES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05657785#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05657785#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05657785#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-02-21) - TM01
-
accounts-with-accounts-type-small (2024-02-15) - AA
Add all to Cart
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-10-31) - TM01
-
accounts-with-accounts-type-small (2023-03-23) - AA
-
confirmation-statement-with-no-updates (2023-12-22) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-10-25) - AP01
-
cessation-of-a-person-with-significant-control (2022-06-15) - PSC07
-
notification-of-a-person-with-significant-control (2022-06-15) - PSC02
-
confirmation-statement-with-updates (2022-12-20) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-12-21) - CS01
-
accounts-with-accounts-type-small (2021-11-11) - AA
-
change-account-reference-date-company-previous-extended (2021-10-14) - AA01
-
appoint-person-director-company-with-name-date (2021-07-05) - AP01
-
termination-director-company-with-name-termination-date (2021-07-05) - TM01
-
appoint-person-director-company-with-name-date (2021-08-17) - AP01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-07-28) - AA
-
confirmation-statement-with-no-updates (2020-12-21) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-07-01) - AA
-
confirmation-statement-with-no-updates (2019-12-20) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-micro-entity (2018-11-30) - AA
-
resolution (2018-09-07) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2018-05-10) - AP01
-
termination-secretary-company-with-name-termination-date (2018-05-10) - TM02
-
termination-director-company-with-name-termination-date (2018-05-10) - TM01
-
notification-of-a-person-with-significant-control (2018-02-02) - PSC02
-
cessation-of-a-person-with-significant-control (2018-02-02) - PSC07
-
confirmation-statement-with-updates (2018-12-21) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-09-26) - AA
-
confirmation-statement-with-no-updates (2017-12-20) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-19) - CS01
-
accounts-with-accounts-type-dormant (2016-11-14) - AA
-
resolution (2016-10-07) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-11-27) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
-
accounts-with-accounts-type-dormant (2014-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-10-24) - AA
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-08-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-06-09) - AA
-
change-person-secretary-company-with-change-date (2011-01-31) - CH03
-
change-person-director-company-with-change-date (2011-01-31) - CH01
-
change-registered-office-address-company-with-date-old-address (2011-01-25) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-10-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-12-21) - CH01
-
accounts-with-accounts-type-dormant (2009-11-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-01-02) - 363a
-
legacy (2008-03-31) - 288a
-
legacy (2008-03-31) - 288b
-
memorandum-articles (2008-04-16) - MEM/ARTS
-
legacy (2008-12-10) - 288c
-
legacy (2008-12-22) - 363a
-
accounts-with-accounts-type-dormant (2008-11-12) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-03-13) - 288a
-
legacy (2007-04-04) - 287
-
resolution (2007-06-04) - RESOLUTIONS
-
legacy (2007-03-13) - 288b
-
legacy (2007-09-10) - 225
-
accounts-with-accounts-type-dormant (2007-09-14) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-12-22) - 363a
-
legacy (2006-11-07) - 88(2)R
-
legacy (2006-01-12) - 288b
-
legacy (2006-01-12) - 288a
Add all to Cart
keyboard_arrow_right 2005
-
incorporation-company (2005-12-19) - NEWINC
