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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
    Prosser, Phillip James Curran
    Company Director born in March 1989
    Individual (36 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Beech, Simon Charles Patrick
    Company Director born in May 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Natalie Louise
    Company Director born in February 1989
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Matthews, Stephen
    Company Director born in July 1972
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Hawthorne, Martin James
    Planning Director born in February 1965
    Individual (14 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)
    Retained earnings (accumulated losses)
    6,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Shannon, Christina Margaret
    Company Director born in September 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2019-03-11
    OF - Director → CIF 0
  • 2
    Beech, Simon Charles Patrick
    Company Director born in May 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2019-03-11
    OF - Director → CIF 0
  • 3
    Mintram, Suzan
    Company Director born in September 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2019-03-11
    OF - Director → CIF 0
  • 4
    Shannon, Nigel Leonard
    Developer born in April 1965
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2021-07-05
    OF - Director → CIF 0
  • 5
    Stevenson, Andrew
    Company Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ 2023-10-31
    OF - Director → CIF 0
  • 6
    Mintram, Malcolm
    Director born in October 1957
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2021-07-05
    OF - Director → CIF 0
    Mintram, Malcolm
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2021-06-29
    OF - Secretary → CIF 0
  • 7
    Meek, Nigel Ashley
    Director born in May 1965
    Individual (60 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2021-07-05
    OF - Director → CIF 0
  • 8
    Lord, Elliot Allan
    Commercial Director born in August 1974
    Individual
    Officer
    icon of calendar 2021-07-05 ~ 2025-03-28
    OF - Director → CIF 0
  • 9
    Baskerville, Mark Oliver
    Company Director born in November 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ 2024-02-19
    OF - Director → CIF 0
  • 10
    Meek, Kathryn Elizabeth
    Company Director born in December 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2019-03-11
    OF - Director → CIF 0
  • 11
    icon of addressThe Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -0 GBP2024-12-31
    Person with significant control
    2019-02-26 ~ 2021-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    icon of addressThe Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (7 parents, 6 offsprings)
    Person with significant control
    2018-04-04 ~ 2019-02-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    HIGHWOOD LAND GROUP LIMITED
    icon of addressThe Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-11-20 ~ 2018-04-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HIGHWOOD LAND (HORNDEAN) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Creditors
Current, Amounts falling due within one year
-189,916 GBP2023-06-30
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-06-30
Retained earnings (accumulated losses)
450 GBP2024-12-31
7,528 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
5,868 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
450 GBP2024-12-31
0 GBP2023-06-30
Other Debtors
Current
0 GBP2024-12-31
191,576 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
450 GBP2024-12-31
Current, Amounts falling due within one year
197,444 GBP2023-06-30
Amounts owed to group undertakings
Current
0 GBP2024-12-31
187,754 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-12-31
1,158 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
1,004 GBP2023-06-30
Creditors
Current
0 GBP2024-12-31
189,916 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-12-31
3 shares2023-06-30

  • HIGHWOOD LAND (HORNDEAN) LIMITED
    Info
    Registered number 08463640
    icon of addressThe Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire SO51 9NJ
    Private Limited Company incorporated on 2013-03-27 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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 26 August 2025 and licensed under the Open Government Licence v3.0.