About

Registered Number: 05892469
Date of Incorporation: 01/08/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, SO51 9NJ

 

Based in Romsey in Hampshire, Highwood Group Ltd was founded on 01 August 2006, it has a status of "Active". This business has no directors listed at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AP01 - Appointment of director 24 September 2020
AP01 - Appointment of director 24 September 2020
AP01 - Appointment of director 24 September 2020
AP01 - Appointment of director 24 September 2020
TM01 - Termination of appointment of director 24 September 2020
CS01 - N/A 13 August 2020
AA - Annual Accounts 05 August 2020
TM01 - Termination of appointment of director 08 July 2020
TM02 - Termination of appointment of secretary 08 July 2020
AP01 - Appointment of director 10 October 2019
CS01 - N/A 01 August 2019
AA - Annual Accounts 02 July 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 17 August 2018
SH06 - Notice of cancellation of shares 30 May 2018
AP01 - Appointment of director 10 May 2018
AP01 - Appointment of director 30 April 2018
SH03 - Return of purchase of own shares 30 April 2018
PSC07 - N/A 02 February 2018
PSC07 - N/A 02 February 2018
PSC07 - N/A 02 February 2018
PSC02 - N/A 02 February 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 14 August 2017
AA - Annual Accounts 01 December 2016
CS01 - N/A 15 August 2016
AUD - Auditor's letter of resignation 11 March 2016
AUD - Auditor's letter of resignation 01 February 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 06 August 2012
AR01 - Annual Return 02 August 2012
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 14 June 2011
CH03 - Change of particulars for secretary 31 January 2011
CH01 - Change of particulars for director 31 January 2011
CH01 - Change of particulars for director 31 January 2011
CH01 - Change of particulars for director 31 January 2011
CH01 - Change of particulars for director 31 January 2011
AD01 - Change of registered office address 25 January 2011
AR01 - Annual Return 02 August 2010
AA - Annual Accounts 26 May 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 03 August 2009
288b - Notice of resignation of directors or secretaries 04 March 2009
288c - Notice of change of directors or secretaries or in their particulars 10 December 2008
288c - Notice of change of directors or secretaries or in their particulars 10 December 2008
363a - Annual Return 05 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 August 2008
353 - Register of members 04 August 2008
287 - Change in situation or address of Registered Office 04 August 2008
AA - Annual Accounts 29 July 2008
RESOLUTIONS - N/A 02 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 July 2008
RESOLUTIONS - N/A 15 May 2008
288b - Notice of resignation of directors or secretaries 31 March 2008
288a - Notice of appointment of directors or secretaries 31 March 2008
AA - Annual Accounts 05 September 2007
225 - Change of Accounting Reference Date 23 August 2007
363a - Annual Return 09 August 2007
RESOLUTIONS - N/A 29 May 2007
SA - Shares agreement 16 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 2007
SA - Shares agreement 16 April 2007
SA - Shares agreement 16 April 2007
RESOLUTIONS - N/A 10 April 2007
123 - Notice of increase in nominal capital 10 April 2007
287 - Change in situation or address of Registered Office 04 April 2007
288a - Notice of appointment of directors or secretaries 29 March 2007
RESOLUTIONS - N/A 03 October 2006
RESOLUTIONS - N/A 03 October 2006
RESOLUTIONS - N/A 03 October 2006
NEWINC - New incorporation documents 01 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.