HIGHWOOD CONSTRUCTION LIMITED - ROMSEY
| Company Profile | Company Filings |
Overview
HIGHWOOD CONSTRUCTION LIMITED is a Private Limited Company from ROMSEY and has the status: Active.
HIGHWOOD CONSTRUCTION LIMITED was incorporated 20 years ago on 22/03/2004 and has the registered number: 05080117. The accounts status is FULL and accounts are next due on 31/03/2024.
HIGHWOOD CONSTRUCTION LIMITED was incorporated 20 years ago on 22/03/2004 and has the registered number: 05080117. The accounts status is FULL and accounts are next due on 31/03/2024.
HIGHWOOD CONSTRUCTION LIMITED - ROMSEY
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
THE HAY BARN UPPER ASHFIELD FARM
ROMSEY
HAMPSHIRE
SO51 9NJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2023 | 05/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN JAMES HAWTHORNE | Feb 1965 | British | Director | 2020-08-05 | CURRENT |
| MR ELLIOT ALLAN LORD | Aug 1974 | British | Director | 2018-01-15 | CURRENT |
| MR STEPHEN MATTHEWS | Jul 1972 | British | Director | 2014-04-01 | CURRENT |
| PHILLIP JAMES CURRAN PROSSER | Mar 1989 | British | Director | 2020-08-05 | CURRENT |
| SIMON CHARLES PATRICK BEECH | May 1971 | British | Director | 2020-08-05 | CURRENT |
| MRS NATALIE LOUISE BROWN | Feb 1989 | British | Director | 2022-02-03 | CURRENT |
| MR GUY DESMOND HAYWARD | Oct 1957 | British | Director | 2015-04-20 UNTIL 2020-08-05 | RESIGNED |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2004-03-22 UNTIL 2004-03-22 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2004-03-22 UNTIL 2004-03-22 | RESIGNED | ||
| MR MALCOLM MINTRAM | Oct 1957 | British | Secretary | 2004-08-03 UNTIL 2008-03-01 | RESIGNED |
| MR PAUL MICHAEL WOODWARD | Jun 1973 | British | Secretary | 2008-03-01 UNTIL 2020-07-01 | RESIGNED |
| CHRISTINA MARGARET SHANNON | Secretary | 2004-03-23 UNTIL 2004-08-03 | RESIGNED | ||
| MR NIGEL LEONARD SHANNON | Apr 1965 | British | Director | 2004-11-11 UNTIL 2021-07-05 | RESIGNED |
| MR MALCOLM MINTRAM | Oct 1957 | British | Director | 2004-08-03 UNTIL 2021-07-05 | RESIGNED |
| MR NIGEL ASHLEY MEEK | May 1965 | British | Director | 2004-08-03 UNTIL 2021-07-05 | RESIGNED |
| STAG GATES SECRETARIES LIMITED | Corporate Secretary | 2004-03-22 UNTIL 2004-03-23 | RESIGNED | ||
| MR MARK OLIVER BASKERVILLE | Nov 1980 | British | Director | 2018-04-23 UNTIL 2024-02-19 | RESIGNED |
| MR PAUL MICHAEL WOODWARD | Jun 1973 | British | Director | 2008-03-01 UNTIL 2020-07-01 | RESIGNED |
| ANDREW STEVENSON | Apr 1961 | British | Director | 2021-07-19 UNTIL 2023-10-31 | RESIGNED |
| MR NIGEL LEONARD SHANNON | Apr 1965 | British | Director | 2004-03-22 UNTIL 2004-08-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Highwood Group Ltd | 2016-04-06 | Romsey Hampshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HIGHWOOD_CONSTRUCTION_LIM - Accounts | 2024-02-10 | 30-06-2023 | £8,377 Cash £4,469 equity |
| HIGHWOOD_CONSTRUCTION_LIM - Accounts | 2022-11-09 | 30-06-2022 | £7,015 Cash £6,909 equity |
| HIGHWOOD_CONSTRUCTION_LIM - Accounts | 2021-11-04 | 30-06-2021 | £5,165 Cash £6,108 equity |