HIGHWOOD CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
HIGHWOOD CONSTRUCTION LIMITED
COMPANY NUMBER
05080117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
22/03/2004
(20 years and 8 months old)
WEBSITE
www.highwoodgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO51 9NJ
Telephone: 02380748900
TPS: No
Langstone Court
4 Drayton Lane
Portsmouth
Hampshire
PO6 1BU
The Hay Barn
Upper Ashfield Farm
Ashfield
Romsey, Hampshire
SO51 9NJ
Telephone: 80748900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHWOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| HIGHWOOD CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 23/02/2024 | Mark Oliver Baskerville (924587665) has left the board |
| 14/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HIGHWOOD CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGHWOOD CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHWOOD CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2014 - Present (10 years and 8 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
15/01/2018 - Present (6 years and 10 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
05/08/2020 - Present (4 years and 4 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
05/08/2020 - Present (4 years and 4 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
05/08/2020 - Present (4 years and 4 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 34 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHWOOD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HIGHWOOD (BOTLEY) LIMITED | Active - Accounts Filed | View Report |
| HIGHWOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| HIGHWOOD CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| HIGHWOOD HOMES LIMITED | Active - Accounts Filed | View Report |
| HIGHWOOD RESIDENTIAL LIMITED | Active - Accounts Filed | View Report |
| HIGHWOOD RESOURCES LIMITED | Active - Accounts Filed | View Report |
| HIGHWOOD LAND (HORNDEAN) LIMITED | Active - Accounts Filed | View Report |
| HIGHWOOD VENTURES 2 LIMITED | Non-Trading | View Report |
| NORTH STONEHAM DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 23/02/2024 | Mark Oliver Baskerville (924587665) has left the board |
| 14/02/2024 | New Accounts filed |
| 02/11/2023 | Andrew Stevenson (928635009) has left the board |
| 26/03/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 27/10/2022 | New Board Member Natalie Louise Brown (926873565) Appointed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 28/09/2020 | Guy Desmond Hayward (902369911) has left the board |
| 28/09/2020 | New Board Member Phillip James Curran Prosser (927459623) Appointed |
| 28/09/2020 | New Board Member Simon Charles Patrick Beech (920800414) Appointed |
| 28/09/2020 | New Board Member Martin James Hawthorne (902577544) Appointed |
| 09/08/2020 | New Accounts filed |
| 10/07/2020 | Paul Michael Woodward (912912042) has left the board |
| 17/04/2020 | New Confirmation Statement filed |
| 03/07/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 02/05/2018 | New Board Member Mark Oliver Baskerville (924587665) Appointed |
| 28/03/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Board Member Elliot Allan Lord (924232939) Appointed |
| 01/10/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 06/12/2016 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 30/04/2015 | New Board Member Guy Desmond Hayward (902369911) Appointed |
| 05/04/2015 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 03/04/2014 | New Board Member Stephen Matthews (918648659) Appointed |
| 31/03/2014 | New Annual Return filed |
| 30/11/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 03/04/2013 | New Annual Return filed |
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