1
Stag Gates House, 63/64 The Avenue, Southampton, HampshireCorporate (4 parents)
Equity (Company account)
-997 GBP2023-06-30
Officer
2011-07-08 ~ 2021-06-29IIF 106 - secretary → ME
2
Stag Gates House, 63/64 The Avenue, Southampton, HampshireCorporate (6 parents, 5 offsprings)
Equity (Company account)
959,198 GBP2023-06-30
Person with significant control
2018-06-01 ~ 2021-08-04IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Old House, 64 The Avenue, Egham, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
14,929,184 GBP2024-03-31
Officer
2013-03-28 ~ 2013-07-24IIF 111 - secretary → ME
4
Old Bridge House, 40 Church Street, Staines, Middlesex, EnglandDissolved corporate (2 parents)
Officer
2013-06-27 ~ 2017-05-30IIF 66 - llp-member → ME
5
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireCorporate (6 parents)
Equity (Company account)
1,819 GBP2022-06-30
Officer
2014-11-19 ~ 2021-07-05IIF 3 - 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 73 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireCorporate (6 parents, 1 offspring)
Equity (Company account)
4,469,000 GBP2023-06-30
Officer
2004-08-03 ~ 2021-07-05IIF 38 - director → ME
2004-08-03 ~ 2008-03-01IIF 92 - secretary → ME
8
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (4 parents)
Officer
2024-01-27 ~ 2024-12-23IIF 23 - director → ME
9
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireCorporate (6 parents, 4 offsprings)
Equity (Company account)
30,000 GBP2023-06-30
Officer
2006-08-01 ~ 2021-07-05IIF 64 - director → ME
2006-08-01 ~ 2008-03-01IIF 91 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-26IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
41,000 GBP2023-06-30
Officer
2018-01-16 ~ 2023-03-29IIF 59 - director → ME
Person with significant control
2018-01-16 ~ 2020-10-21IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (6 parents, 5 offsprings)
Equity (Company account)
2,941,000 GBP2023-06-30
Officer
2016-10-10 ~ 2021-07-05IIF 41 - director → ME
Person with significant control
2016-10-10 ~ 2018-01-26IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
2015-06-03 ~ 2022-08-03IIF 2 - director → ME
13
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
2015-02-13 ~ 2022-08-03IIF 10 - director → ME
14
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireCorporate (6 parents)
Equity (Company account)
9,639 GBP2022-06-30
Officer
2013-03-27 ~ 2021-07-05IIF 54 - director → ME
2013-03-27 ~ 2021-06-29IIF 101 - secretary → ME
15
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (6 parents)
Equity (Company account)
653 GBP2022-06-30
Officer
2015-02-13 ~ 2021-07-05IIF 6 - director → ME
16
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (3 parents)
Officer
2015-02-03 ~ 2022-08-03IIF 5 - director → ME
17
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (3 parents)
Officer
2015-01-22 ~ 2022-08-03IIF 8 - director → ME
18
1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved corporate (4 parents, 4 offsprings)
Person with significant control
2016-10-10 ~ 2016-10-10IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
GOSPORT CARE LIMITED - 2008-11-17
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireDissolved corporate (4 parents)
Equity (Company account)
101,292 GBP2019-02-28
Person with significant control
2016-04-06 ~ 2019-08-30IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireCorporate (6 parents)
Equity (Company account)
161,681 GBP2022-06-30
Officer
2006-05-22 ~ 2021-07-05IIF 63 - director → ME
2006-07-26 ~ 2008-03-01IIF 93 - secretary → ME
21
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (3 parents, 7 offsprings)
Equity (Company account)
541,961 GBP2023-06-30
Officer
2016-10-10 ~ 2022-08-03IIF 26 - director → ME
Person with significant control
2016-10-10 ~ 2016-11-20IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (3 parents)
Cash at bank and in hand (Company account)
1,000 GBP2023-06-30
Officer
2020-04-16 ~ 2023-03-29IIF 25 - director → ME
Person with significant control
2020-04-16 ~ 2020-10-21IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (4 parents)
Cash at bank and in hand (Company account)
1,000 GBP2023-06-30
Officer
2022-02-01 ~ 2023-03-29IIF 53 - director → ME
24
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (4 parents)
Officer
2022-04-22 ~ 2023-03-29IIF 50 - director → ME
25
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (4 parents)
Officer
2022-05-11 ~ 2023-03-29IIF 56 - director → ME
26
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (4 parents)
Officer
2022-05-11 ~ 2023-03-29IIF 21 - director → ME
27
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (4 parents)
Officer
2022-05-11 ~ 2023-03-29IIF 33 - director → ME
28
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (4 parents)
Officer
2022-07-08 ~ 2023-03-29IIF 37 - director → ME
29
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (4 parents)
Officer
2022-07-14 ~ 2023-03-29IIF 60 - director → ME
30
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (4 parents)
Officer
2022-11-01 ~ 2023-03-29IIF 40 - director → ME
31
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (4 parents)
Officer
2023-03-17 ~ 2023-03-29IIF 48 - director → ME
32
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (5 parents)
Officer
2020-04-29 ~ 2023-03-29IIF 49 - director → ME
Person with significant control
2020-04-29 ~ 2020-10-21IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (4 parents)
Cash at bank and in hand (Company account)
1,000 GBP2023-06-30
Officer
2020-04-28 ~ 2023-03-29IIF 19 - director → ME
Person with significant control
2020-04-28 ~ 2020-10-21IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (4 parents)
Cash at bank and in hand (Company account)
1,000 GBP2023-06-30
Officer
2020-08-04 ~ 2023-03-29IIF 27 - director → ME
Person with significant control
2020-08-04 ~ 2020-10-21IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (4 parents)
Cash at bank and in hand (Company account)
1,000 GBP2023-06-30
Officer
2020-12-15 ~ 2023-03-29IIF 52 - director → ME
36
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (4 parents)
Cash at bank and in hand (Company account)
1,000 GBP2023-06-30
Officer
2021-07-27 ~ 2023-03-29IIF 24 - director → ME
37
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (4 parents)
Cash at bank and in hand (Company account)
1,000 GBP2023-06-30
Officer
2021-10-22 ~ 2023-03-29IIF 46 - director → ME
38
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (4 parents)
Cash at bank and in hand (Company account)
1,000 GBP2023-06-30
Officer
2022-02-01 ~ 2023-03-29IIF 16 - director → ME
39
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (4 parents)
Cash at bank and in hand (Company account)
1,000 GBP2023-06-30
Officer
2022-02-01 ~ 2023-03-29IIF 28 - director → ME
40
HH 2016 LIMITED - 2018-09-07
HIGHWOOD HOMES LIMITED - 2016-10-07
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireCorporate (6 parents)
Equity (Company account)
712 GBP2022-06-30
Officer
2005-12-19 ~ 2021-07-05IIF 39 - director → ME
2007-02-26 ~ 2008-03-01IIF 94 - secretary → ME
41
O. & D. PARTNERSHIP LIMITED - 1998-09-24
Tempsford Hall, Sandy, BedfordshireDissolved corporate (3 parents)
Officer
1997-05-19 ~ 2003-06-17IIF 70 - director → ME
1996-09-06 ~ 1999-07-19IIF 89 - secretary → ME
42
HIGHWOOD CARE MANAGEMENT LIMITED - 2011-10-06
Building 6000 Langstone Road, Havant, EnglandCorporate (2 parents)
Equity (Company account)
16,885 GBP2024-02-29
Officer
2007-03-09 ~ 2011-09-08IIF 88 - secretary → ME
43
Stag Gates House, 63/64 The Avenue, Southampton, HampshireDissolved corporate (3 parents)
Officer
2006-12-22 ~ 2021-06-29IIF 90 - secretary → ME
44
HIGHWOOD LAND (STONEHAM 3) LIMITED - 2012-07-02
The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireDissolved corporate (8 parents)
Cash at bank and in hand (Company account)
3 GBP2022-06-30
Officer
2011-12-08 ~ 2021-06-29IIF 97 - secretary → ME
45
HIGHWOOD LAND (STONEHAM 5) LIMITED - 2012-07-02
The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireDissolved corporate (8 parents)
Cash at bank and in hand (Company account)
3 GBP2022-06-30
Officer
2012-06-22 ~ 2021-06-29IIF 100 - secretary → ME
46
HIGHWOOD LAND (STONEHAM) LIMITED - 2012-07-02
The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireCorporate (6 parents)
Equity (Company account)
-7,745 GBP2022-06-30
Officer
2011-10-17 ~ 2021-07-05IIF 45 - director → ME
2011-10-17 ~ 2021-06-29IIF 108 - secretary → ME
47
Stag Gates House, 63/64 The Avenue, Southampton, HampshireDissolved corporate (6 parents)
Equity (Company account)
997 GBP2021-06-30
Person with significant control
2020-06-30 ~ 2021-08-04IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
KIER PARTNERSHIP HOMES LIMITED - 2021-08-06
PARTNERSHIPS FIRST LIMITED - 2002-12-02
PARTNERSHIP FIRST LIMITED - 2001-08-23
MEAUJO (540) LIMITED - 2001-07-06
Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United KingdomCorporate (5 parents, 10 offsprings)
Officer
2002-11-26 ~ 2004-07-02IIF 69 - director → ME
49
The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireCorporate (1 parent)
Equity (Company account)
-8,192 GBP2023-06-30
Officer
2012-07-11 ~ 2021-06-29IIF 112 - secretary → ME