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
    Planning Director born in February 1965
    Individual (14 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Stephen
    Company Director born in July 1972
    Individual (36 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Natalie Louise
    Company Director born in February 1989
    Individual (33 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Prosser, Phillip James Curran
    Company Director born in March 1989
    Individual (34 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Beech, Simon Charles Patrick
    Company Director born in May 1971
    Individual (28 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 6
    The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    2,941,000 GBP2023-06-30
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Stevenson, Andrew
    Company Director born in April 1961
    Individual (2 offsprings)
    Officer
    2021-07-19 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Baskerville, Mark Oliver
    Company Director born in November 1980
    Individual (4 offsprings)
    Officer
    2021-07-05 ~ 2024-02-19
    OF - Director → CIF 0
  • 3
    Meek, Nigel Ashley
    Director born in May 1965
    Individual (58 offsprings)
    Officer
    2013-03-27 ~ 2021-07-05
    OF - Director → CIF 0
  • 4
    Shannon, Nigel Leonard
    Developer born in April 1965
    Individual (39 offsprings)
    Officer
    2013-03-27 ~ 2021-07-05
    OF - Director → CIF 0
  • 5
    Lord, Elliot Allan
    Commercial Director born in August 1974
    Individual
    Officer
    2021-07-05 ~ 2025-03-28
    OF - Director → CIF 0
  • 6
    Shannon, Christina Margaret
    Company Director born in September 1962
    Individual (13 offsprings)
    Officer
    2013-09-26 ~ 2019-03-11
    OF - Director → CIF 0
  • 7
    Mintram, Malcolm
    Director born in October 1957
    Individual (33 offsprings)
    Officer
    2013-03-27 ~ 2021-07-05
    OF - Director → CIF 0
    Mintram, Malcolm
    Individual (33 offsprings)
    Officer
    2013-03-27 ~ 2021-06-29
    OF - Secretary → CIF 0
  • 8
    Mintram, Suzan
    Company Director born in September 1957
    Individual (13 offsprings)
    Officer
    2013-09-26 ~ 2019-03-11
    OF - Director → CIF 0
  • 9
    Beech, Simon Charles Patrick
    Company Director born in May 1971
    Individual (28 offsprings)
    Officer
    2013-09-26 ~ 2019-03-11
    OF - Director → CIF 0
  • 10
    Meek, Kathryn Elizabeth
    Company Director born in December 1967
    Individual (14 offsprings)
    Officer
    2013-09-26 ~ 2019-03-11
    OF - Director → CIF 0
  • 11
    The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    41,000 GBP2023-06-30
    Person with significant control
    2019-02-26 ~ 2021-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    HIGHWOOD LAND GROUP LIMITED
    The 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 more → CIF 0
  • 13
    The 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HIGHWOOD LAND (HORNDEAN) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
0 GBP2022-06-30
1,268,336 GBP2021-06-30
Debtors
197,443 GBP2022-06-30
191,576 GBP2021-06-30
Cash at bank and in hand
3 GBP2022-06-30
3 GBP2021-06-30
Current Assets
197,446 GBP2022-06-30
1,459,915 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-187,807 GBP2022-06-30
-2,173,699 GBP2021-06-30
Net Current Assets/Liabilities
9,639 GBP2022-06-30
-713,784 GBP2021-06-30
Equity
Called up share capital
3 GBP2022-06-30
3 GBP2021-06-30
Retained earnings (accumulated losses)
9,636 GBP2022-06-30
-713,787 GBP2021-06-30
Equity
9,639 GBP2022-06-30
-713,784 GBP2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
Trade Debtors/Trade Receivables
Current
-1 GBP2022-06-30
0 GBP2021-06-30
Amount of corporation tax that is recoverable
Current
5,868 GBP2022-06-30
0 GBP2021-06-30
Other Debtors
Current
191,576 GBP2022-06-30
191,576 GBP2021-06-30
Debtors
Current, Amounts falling due within one year
197,443 GBP2022-06-30
191,576 GBP2021-06-30
Amounts owed to group undertakings
Current
39,194 GBP2022-06-30
2,051,324 GBP2021-06-30
Corporation Tax Payable
Current
147,263 GBP2022-06-30
121,075 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
1,350 GBP2022-06-30
1,300 GBP2021-06-30
Creditors
Current
187,807 GBP2022-06-30
2,173,699 GBP2021-06-30
  • HIGHWOOD LAND (HORNDEAN) LIMITED
    Info
    Registered number 08463640
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire SO51 9NJ
    Private Limited Company incorporated on 2013-03-27 (12 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.