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Name	Highwood Homes Limited
Address	The Hay Barn, Upper Ashfiel Ashfield Romsey Hampshire SO51 9NJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 November 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	31 January 2019
Company No.	10417361 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Highwood Group Limited Status: Active Notified: 26/01/2018 Companies House Number: 05892469 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Highwood Holdings Limited Status: Ceased Notified: 26/01/2018 Ceased: 26/01/2018 Companies House Number: 11151412 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Meek, Nigel Ashley Status: Ceased Notified: 10/10/2016 Ceased: 26/01/2018 Date of Birth: 05/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Mintram, Malcolm Status: Ceased Notified: 10/10/2016 Ceased: 26/01/2018 Date of Birth: 10/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Shannon, Nigel Leonard Status: Ceased Notified: 10/10/2016 Ceased: 26/01/2018 Date of Birth: 04/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (8)

Source: Companies House

Beech, Simon Charles Patrick Southampton, England Status: Active Notified: 23/04/2018 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Natalie Louise Southampton, Hampshire, United Kingdom Status: Active Notified: 03/10/2022 Date of Birth: 02/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hawthorne, Martin James Hoe Lane, Romsey, Hampshire, United Kingdom Status: Active Notified: 02/09/2019 Date of Birth: 02/1965 Occupation: Planning Director Role: Director Country of Residence: England Nationality: British

Lord, Elliot Allan Southampton, Hampshire, United Kingdom Status: Active Notified: 05/08/2020 Date of Birth: 08/1974 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Matthews, Stephen Southampton, Hampshire, United Kingdom Status: Active Notified: 05/08/2020 Date of Birth: 07/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Prosser, Phillip James Curran Southampton, United Kingdom Status: Active Notified: 05/08/2020 Date of Birth: 03/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Baskerville, Mark Oliver Southampton, England Status: Ceased Notified: 23/04/2018 Ceased: 19/02/2024 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stevenson, Andrew Hoe Lane, Romsey, United Kingdom Status: Ceased Notified: 19/07/2021 Ceased: 31/10/2023 Date of Birth: 04/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Highwood (Botley) Limited Status: Active Notified: 29/04/2022 Companies House Number: 09317898 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Highwood Land (Horndean) Limited Status: Active Notified: 30/06/2021 Companies House Number: 08463640 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Highwood Land (South Allington) Limited Status: Active Notified: 29/04/2022 Companies House Number: 09438559 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Highwood Ventures Limited Status: Active Notified: 29/04/2022 Companies House Number: 05657785 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB North Stoneham Developments Limited Status: Active Notified: 29/04/2022 Companies House Number: 07811445 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Highwood Homes Limited

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Persons with Significant Control (5)

Officers (8)

Companies Controlled by This Company (5)