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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Hawthorne, Martin James
    Born in February 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Stephen
    Born in July 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Prosser, Phillip James Curran
    Born in March 1989
    Individual (36 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Natalie Louise
    Born in February 1989
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Beech, Simon Charles Patrick
    Born in May 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressThe Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    6,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Meek, Nigel Ashley
    Director born in May 1965
    Individual (60 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2021-07-05
    OF - Director → CIF 0
  • 2
    Stevenson, Andrew
    Company Director born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Shannon, Nigel Leonard
    Developer born in April 1965
    Individual (39 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2021-07-05
    OF - Director → CIF 0
    Shannon, Nigel Leonard
    Developer
    Individual (39 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2007-02-26
    OF - Secretary → CIF 0
  • 4
    Lord, Elliot Allan
    Commercial Director born in August 1974
    Individual
    Officer
    icon of calendar 2021-07-05 ~ 2025-03-28
    OF - Director → CIF 0
  • 5
    Woodward, Paul Michael
    Finance Director born in June 1973
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2018-05-01
    OF - Director → CIF 0
    Woodward, Paul Michael
    Finance Director
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 6
    Mintram, Malcolm
    Director born in October 1957
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2021-07-05
    OF - Director → CIF 0
    Mintram, Malcolm
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-02-26 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 7
    Baskerville, Mark Oliver
    Director born in November 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ 2024-02-19
    OF - Director → CIF 0
  • 8
    icon of addressThe Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    icon of addressThe Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -0 GBP2023-07-01 ~ 2024-12-31
    Person with significant control
    2018-01-26 ~ 2022-04-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-12-19 ~ 2005-12-19
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-12-19 ~ 2005-12-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HIGHWOOD VENTURES LIMITED

Previous names
HIGHWOOD HOMES LIMITED - 2016-10-07
HH 2016 LIMITED - 2018-09-07
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
698,512 GBP2024-12-31
1,903 GBP2023-06-30
Current Assets
709,649 GBP2024-12-31
28,499 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-28,187 GBP2023-06-30
Net Current Assets/Liabilities
3,520 GBP2024-12-31
312 GBP2023-06-30
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-06-30
Retained earnings (accumulated losses)
3,517 GBP2024-12-31
309 GBP2023-06-30
Equity
3,520 GBP2024-12-31
312 GBP2023-06-30
Average Number of Employees
72023-07-01 ~ 2024-12-31
82022-07-01 ~ 2023-06-30
Amounts Owed By Related Parties
698,512 GBP2024-12-31
Current
1,903 GBP2023-06-30
Amounts owed to group undertakings
Current
2,300 GBP2024-12-31
25,987 GBP2023-06-30
Other Creditors
Current
703,829 GBP2024-12-31
2,200 GBP2023-06-30
Creditors
Current
706,129 GBP2024-12-31
28,187 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-12-31

  • HIGHWOOD VENTURES LIMITED
    Info
    HIGHWOOD HOMES LIMITED - 2016-10-07
    HH 2016 LIMITED - 2016-10-07
    Registered number 05657785
    icon of addressThe Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire SO51 9NJ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-19 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.