logo
explain how to read the page

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 2019-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Stephen
    Born in July 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2020-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Prosser, Phillip James Curran
    Born in March 1989
    Individual (36 offsprings)
    Officer
    icon of calendar 2020-08-05 ~ 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 2018-04-23 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressThe Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Meek, Nigel Ashley
    Director born in May 1965
    Individual (60 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2021-07-05
    OF - Director → CIF 0
    Mr Nigel Ashley Meek
    Born in May 1965
    Individual (60 offsprings)
    Person with significant control
    icon of calendar 2016-10-10 ~ 2018-01-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%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 2016-10-10 ~ 2021-07-05
    OF - Director → CIF 0
    Mr Nigel Leonard Shannon
    Born in April 1965
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2016-10-10 ~ 2018-01-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Lord, Elliot Allan
    Commercial Director born in August 1974
    Individual
    Officer
    icon of calendar 2020-08-05 ~ 2025-03-28
    OF - Director → CIF 0
  • 5
    Woodward, Paul Michael
    Finance Director born in June 1973
    Individual
    Officer
    icon of calendar 2018-04-23 ~ 2020-07-01
    OF - Director → CIF 0
  • 6
    Hayward, Guy Desmond
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2020-08-05
    OF - Director → CIF 0
  • 7
    Mintram, Malcolm
    Director born in October 1957
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2021-07-05
    OF - Director → CIF 0
    Mr Malcolm Mintram
    Born in October 1957
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-10-10 ~ 2018-01-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    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
  • 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 ~ 2018-01-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HIGHWOOD HOMES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-22,000 GBP2023-07-01 ~ 2024-12-31
-24,000 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-3,000 GBP2023-07-01 ~ 2024-12-31
-2,000 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
3,000 GBP2023-07-01 ~ 2024-12-31
0 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-07-01 ~ 2024-12-31
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
3,000 GBP2023-07-01 ~ 2024-12-31
3,000 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2023-07-01 ~ 2024-12-31
-0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
3,000 GBP2023-07-01 ~ 2024-12-31
3,000 GBP2022-07-01 ~ 2023-06-30
Equity
Retained earnings (accumulated losses)
6,000 GBP2024-12-31
3,000 GBP2023-06-30
2,000 GBP2022-06-30
Dividends Paid
0 GBP2023-07-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-2,000 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-06-30
Debtors
14,000 GBP2024-12-31
10,000 GBP2023-06-30
Cash at bank and in hand
4,000 GBP2024-12-31
0 GBP2023-06-30
Current Assets
22,000 GBP2024-12-31
14,000 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-15,000 GBP2024-12-31
Net Current Assets/Liabilities
7,000 GBP2024-12-31
4,000 GBP2023-06-30
Total Assets Less Current Liabilities
7,000 GBP2024-12-31
4,000 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-1,000 GBP2024-12-31
-1,000 GBP2023-06-30
Net Assets/Liabilities
6,000 GBP2024-12-31
3,000 GBP2023-06-30
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-06-30
Equity
6,000 GBP2024-12-31
3,000 GBP2023-06-30
Audit Fees/Expenses
0 GBP2023-07-01 ~ 2024-12-31
0 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
72023-07-01 ~ 2024-12-31
82022-07-01 ~ 2023-06-30
Director Remuneration
1,000 GBP2022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
3,000 GBP2024-12-31
1,000 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
6,000 GBP2024-12-31
6,000 GBP2023-06-30
Other Debtors
Current
1,000 GBP2024-12-31
1,000 GBP2023-06-30
Prepayments/Accrued Income
Current
5,000 GBP2024-12-31
2,000 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
14,000 GBP2024-12-31
Amounts falling due within one year, Current
9,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,000 GBP2024-12-31
1,000 GBP2023-06-30
Amounts owed to group undertakings
Current
9,000 GBP2024-12-31
5,000 GBP2023-06-30
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-06-30
Other Creditors
Current
1,000 GBP2024-12-31
0 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
5,000 GBP2024-12-31
4,000 GBP2023-06-30
Creditors
Current
15,000 GBP2024-12-31
10,000 GBP2023-06-30
Amounts owed to group undertakings
Non-current
1,000 GBP2024-12-31
1,000 GBP2023-06-30

Related profiles found in government register
  • HIGHWOOD HOMES LIMITED
    Info
    Registered number 10417361
    icon of addressThe Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire SO51 9NJ
    PRIVATE LIMITED COMPANY incorporated on 2016-10-10 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • HIGHWOOD HOMES LIMITED
    S
    Registered number 10417361
    icon of addressThe Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom, SO51 9NJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressThe Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    -1,097 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressThe Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    453 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    icon of addressThe Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,097 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressThe Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,147 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 5
    HIGHWOOD HOMES LIMITED - 2016-10-07
    HH 2016 LIMITED - 2018-09-07
    icon of addressThe Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    3,520 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 6
    HIGHWOOD LAND (STONEHAM) LIMITED - 2012-07-02
    icon of addressThe Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    453 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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