opendata.bot
Company number
05892469

HIGHWOOD GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HIGHWOOD GROUP LIMITED
Company number
05892469
Registered office
THE HAY BARN UPPER ASHFIELD FARM, HOE LANE, ROMSEY, HAMPSHIRE, SO51 9NJ · 44 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 August 2006
Status
Active
Age
20 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
10 Aug 2027
Confirmation statement — last
27 Jul 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Highwood Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 26/01/2018
Mr Malcolm Mintram
owns 25–50% of shares
Notified 06/04/2016
Mr Nigel Ashley Meek
owns 25–50% of shares
Notified 06/04/2016
Mr Nigel Leonard Shannon
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 26/01/2018 Controls 5 companies
Mr Malcolm Mintram
born 10/1957 · United Kingdom owns 25–50% of shares Control ended 26/01/2018 Controls 17 companies
Mr Nigel Ashley Meek
born 05/1965 · United Kingdom owns 25–50% of shares Control ended 26/01/2018 Controls 11 companies
Mr Nigel Leonard Shannon
born 04/1965 · United Kingdom owns 25–50% of shares Control ended 26/01/2018 Controls 18 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/01/2018 Person with significant control ceased Mr Nigel Leonard Shannon
26/01/2018 Person with significant control ceased Mr Nigel Ashley Meek
26/01/2018 Person with significant control ceased Mr Malcolm Mintram
26/01/2018 Person with significant control added Highwood Holdings Limited
06/04/2016 Person with significant control added Mr Nigel Leonard Shannon
06/04/2016 Person with significant control added Mr Nigel Ashley Meek
06/04/2016 Person with significant control added Mr Malcolm Mintram

Documents for HIGHWOOD GROUP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Highwood Group Limited — SO51 9NJ
Tier 1 · renews 28/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/05892469
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HIGHWOOD GROUP LIMITED?
According to the official registry, the company number of HIGHWOOD GROUP LIMITED is 05892469.
Where is HIGHWOOD GROUP LIMITED registered?
The registered office is THE HAY BARN UPPER ASHFIELD FARM, HOE LANE, ROMSEY, HAMPSHIRE, SO51 9NJ.
What is the SIC code of HIGHWOOD GROUP LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls HIGHWOOD GROUP LIMITED?
Highwood Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of HIGHWOOD GROUP LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About HIGHWOOD GROUP LIMITED (05892469)

HIGHWOOD GROUP LIMITED is a private limited company incorporated on 1 August 2006 and registered in the United Kingdom under company number 05892469. Its registered office is at THE HAY BARN UPPER ASHFIELD FARM, HOE LANE, ROMSEY, HAMPSHIRE, SO51 9NJ. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Highwood Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Development of building projects across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.