1
Stag Gates House, 63/64 The Avenue, Southampton, HampshireActive Corporate (6 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,566,203 GBP2024-06-30
Person with significant control
2018-06-01 ~ 2021-08-04IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
3,379,874 GBP2024-03-31
Officer
2013-03-28 ~ 2013-07-24IIF 32 - Director → ME
3
Old Bridge House, 40 Church Street, Staines, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2013-06-27 ~ 2017-05-30IIF 70 - LLP Member → ME
4
HILL HOUSE (LYNDHURST) LIMITED - 2012-07-27
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
473,599 GBP2024-03-31
Officer
2010-03-23 ~ 2012-01-26IIF 53 - Director → ME
5
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,100 GBP2024-12-31
Officer
2014-11-19 ~ 2021-07-05IIF 66 - Director → ME
6
HIGHWOOD (FORDINGBRIDGE) LIMITED - 2016-11-30
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-29 ~ 2016-04-29IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireActive Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,000 GBP2024-12-31
Officer
2004-11-11 ~ 2021-07-05IIF 3 - Director → ME
2004-03-22 ~ 2004-08-18IIF 67 - Director → ME
8
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-12-31
Officer
2006-08-01 ~ 2021-07-05IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-26IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-0 GBP2024-12-31
Officer
2018-01-16 ~ 2023-03-29IIF 7 - Director → ME
Person with significant control
2018-01-16 ~ 2020-10-21IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (6 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
6,000 GBP2024-12-31
Officer
2016-10-10 ~ 2021-07-05IIF 24 - Director → ME
Person with significant control
2016-10-10 ~ 2018-01-26IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
11
NORTH STONEHAM DEVELOPMENTS (7) LIMITED - 2013-01-30
HIGHWOOD LAND (STONEHAM 7) LIMITED - 2012-07-02
The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireDissolved Corporate (8 parents)
Officer
2012-06-22 ~ 2013-01-30IIF 94 - Secretary → ME
12
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
450 GBP2024-12-31
Officer
2013-03-27 ~ 2021-07-05IIF 34 - Director → ME
13
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,100 GBP2024-12-31
Officer
2015-02-13 ~ 2021-07-05IIF 62 - Director → ME
14
1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (4 parents, 4 offsprings)
Person with significant control
2016-10-10 ~ 2016-10-10IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
15
GOSPORT CARE LIMITED - 2008-11-17
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-08-30IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
158,678 GBP2024-12-31
Officer
2006-05-22 ~ 2021-07-05IIF 6 - Director → ME
17
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-408,990 GBP2024-06-30
Person with significant control
2016-10-10 ~ 2016-11-20IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
2022-07-04 ~ 2022-11-02IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
18
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,147 GBP2024-12-31
Officer
2020-04-16 ~ 2023-03-29IIF 36 - Director → ME
Person with significant control
2020-04-16 ~ 2020-10-21IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
19
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Officer
2022-02-01 ~ 2023-03-29IIF 33 - Director → ME
20
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Officer
2022-04-22 ~ 2023-03-29IIF 50 - Director → ME
21
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Officer
2022-05-11 ~ 2023-03-29IIF 8 - Director → ME
22
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Officer
2022-05-11 ~ 2023-03-29IIF 45 - Director → ME
23
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Officer
2022-05-11 ~ 2023-03-29IIF 13 - Director → ME
24
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Officer
2022-07-08 ~ 2023-03-29IIF 22 - Director → ME
25
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Officer
2022-07-14 ~ 2023-03-29IIF 23 - Director → ME
26
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Officer
2022-11-01 ~ 2023-03-29IIF 52 - Director → ME
27
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Officer
2023-03-17 ~ 2023-03-29IIF 26 - Director → ME
28
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,584 GBP2024-12-31
Officer
2020-04-29 ~ 2023-03-29IIF 48 - Director → ME
Person with significant control
2020-04-29 ~ 2020-10-21IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
29
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Officer
2020-04-28 ~ 2023-03-29IIF 38 - Director → ME
Person with significant control
2020-04-28 ~ 2020-10-21IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
30
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Officer
2020-08-04 ~ 2023-03-29IIF 37 - Director → ME
Person with significant control
2020-08-04 ~ 2020-10-21IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
31
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Officer
2020-12-15 ~ 2023-03-29IIF 15 - Director → ME
32
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Officer
2021-07-27 ~ 2023-03-29IIF 5 - Director → ME
33
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Officer
2021-10-22 ~ 2023-03-29IIF 30 - Director → ME
34
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Officer
2022-02-01 ~ 2023-03-29IIF 20 - Director → ME
35
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Officer
2022-02-01 ~ 2023-03-29IIF 14 - Director → ME
36
HIGHWOOD HOMES LIMITED - 2016-10-07
HH 2016 LIMITED - 2018-09-07
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,517 GBP2024-12-31
Officer
2005-12-19 ~ 2021-07-05IIF 2 - Director → ME
2005-12-19 ~ 2007-02-26IIF 92 - Secretary → ME
37
HIGHWOOD CARE MANAGEMENT LIMITED - 2011-10-06
Building 6000 Langstone Road, Havant, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,835 GBP2024-02-29
Officer
2007-03-09 ~ 2011-09-08IIF 25 - Director → ME
38
HIGHWOOD LAND (STONEHAM 6) LIMITED - 2012-07-02
The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireDissolved Corporate (8 parents)
Officer
2012-06-22 ~ 2013-01-30IIF 95 - Secretary → ME
39
HIGHWOOD LAND (STONEHAM) LIMITED - 2012-07-02
The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
450 GBP2024-12-31
Officer
2011-10-17 ~ 2021-07-05IIF 44 - Director → ME
40
Stag Gates House, 63/64 The Avenue, Southampton, HampshireDissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2021-06-30
Person with significant control
2020-06-30 ~ 2021-08-04IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE