1
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 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
2
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 37 - director → ME
3
Old Bridge House, 40 Church Street, Staines, Middlesex, EnglandDissolved corporate (2 parents)
Officer
2013-06-27 ~ 2017-05-30IIF 2 - llp-member → ME
4
HILL HOUSE (LYNDHURST) LIMITED - 2012-07-27
The Old House, 64 The Avenue, Egham, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
11,658,233 GBP2024-03-31
Officer
2010-03-23 ~ 2012-01-26IIF 59 - director → 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 70 - 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 80 - 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
2004-11-11 ~ 2021-07-05IIF 7 - director → ME
2004-03-22 ~ 2004-08-18IIF 71 - director → ME
8
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 45 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-26IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
9
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 11 - director → ME
Person with significant control
2018-01-16 ~ 2020-10-21IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
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 28 - director → ME
Person with significant control
2016-10-10 ~ 2018-01-26IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - 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 76 - secretary → ME
12
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 39 - director → ME
13
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 68 - 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 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - 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)
Equity (Company account)
101,292 GBP2019-02-28
Person with significant control
2016-04-06 ~ 2019-08-30IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
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 10 - director → ME
17
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (3 parents, 7 offsprings)
Equity (Company account)
541,961 GBP2023-06-30
Person with significant control
2016-10-10 ~ 2016-11-20IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-07-04 ~ 2022-11-02IIF 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
18
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 41 - director → ME
Person with significant control
2020-04-16 ~ 2020-10-21IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
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 38 - director → ME
20
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (4 parents)
Officer
2022-04-22 ~ 2023-03-29IIF 56 - director → ME
21
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (4 parents)
Officer
2022-05-11 ~ 2023-03-29IIF 12 - director → ME
22
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (4 parents)
Officer
2022-05-11 ~ 2023-03-29IIF 51 - director → ME
23
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (4 parents)
Officer
2022-05-11 ~ 2023-03-29IIF 17 - director → ME
24
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (4 parents)
Officer
2022-07-08 ~ 2023-03-29IIF 26 - director → ME
25
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (4 parents)
Officer
2022-07-14 ~ 2023-03-29IIF 27 - director → ME
26
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (4 parents)
Officer
2022-11-01 ~ 2023-03-29IIF 58 - director → ME
27
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (4 parents)
Officer
2023-03-17 ~ 2023-03-29IIF 30 - director → ME
28
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (5 parents)
Officer
2020-04-29 ~ 2023-03-29IIF 54 - director → ME
Person with significant control
2020-04-29 ~ 2020-10-21IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
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 43 - director → ME
Person with significant control
2020-04-28 ~ 2020-10-21IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
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 42 - director → ME
Person with significant control
2020-08-04 ~ 2020-10-21IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
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 19 - director → ME
32
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 9 - director → ME
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
2021-10-22 ~ 2023-03-29IIF 35 - director → ME
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
2022-02-01 ~ 2023-03-29IIF 24 - director → ME
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
2022-02-01 ~ 2023-03-29IIF 18 - director → ME
36
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 6 - director → ME
2005-12-19 ~ 2007-02-26IIF 74 - secretary → ME
37
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 29 - 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 77 - secretary → ME
39
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 50 - director → ME
40
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 86 - Ownership of voting rights - More than 25% but not more than 50% → OE