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Company number
12578285

HIGHWOOD VENTURES 2 LIMITED

Active
Filing history Order extract (PDF) Monitor
✓ 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 VENTURES 2 LIMITED
Company number
12578285
Registered office
THE HAY BARN UPPER ASHFIELD FARM, HOE LANE, ROMSEY, HAMPSHIRE, SO51 9NJ, UNITED KINGDOM · 44 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 April 2020
Status
Active
Age
6 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
12 May 2027
Confirmation statement — last
28 Apr 2026

People with significant control

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

Highwood Construction Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/06/2023
Highwood Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/02/2023
Kathryn Elizabeth Meek
owns 25–50% of shares · holds 25–50% of voting rights
Notified 29/04/2022
Mr Malcolm Mintram
owns 25–50% of shares · holds 25–50% of voting rights
Notified 29/04/2020
Mr Nigel Leonard Shannon
owns 25–50% of shares · holds 25–50% of voting rights
Notified 29/04/2020
Nigel Ashley Meek
owns 25–50% of shares · holds 25–50% of voting rights
Notified 29/04/2020

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Highwood Construction Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 27/06/2023
Highwood Holdings Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/06/2023 Controls 5 companies
Kathryn Elizabeth Meek
born 12/1967 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 15/02/2023 Controls 18 companies
Mr Malcolm Mintram
born 10/1957 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 21/10/2020 Controls 17 companies
Mr Nigel Leonard Shannon
born 04/1965 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 21/10/2020 Controls 18 companies
Nigel Ashley Meek
born 05/1965 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 15/02/2023 Controls 20 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/06/2023 Person with significant control ceased Highwood Holdings Limited —
27/06/2023 Person with significant control added — Highwood Construction Limited
15/02/2023 Person with significant control ceased Nigel Ashley Meek —
15/02/2023 Person with significant control ceased Kathryn Elizabeth Meek —
15/02/2023 Person with significant control added — Highwood Holdings Limited
29/04/2022 Person with significant control added — Kathryn Elizabeth Meek
21/10/2020 Person with significant control ceased Mr Nigel Leonard Shannon —
21/10/2020 Person with significant control ceased Mr Malcolm Mintram —
29/04/2020 Person with significant control added — Nigel Ashley Meek
29/04/2020 Person with significant control added — Mr Nigel Leonard Shannon
29/04/2020 Person with significant control added — Mr Malcolm Mintram

Documents for HIGHWOOD VENTURES 2 LIMITED

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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.

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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.

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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

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of HIGHWOOD VENTURES 2 LIMITED?▾
According to the official registry, the company number of HIGHWOOD VENTURES 2 LIMITED is 12578285.
Where is HIGHWOOD VENTURES 2 LIMITED registered?▾
The registered office is THE HAY BARN UPPER ASHFIELD FARM, HOE LANE, ROMSEY, HAMPSHIRE, SO51 9NJ, UNITED KINGDOM.
What is the SIC code of HIGHWOOD VENTURES 2 LIMITED?▾
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls HIGHWOOD VENTURES 2 LIMITED?▾
Highwood Construction Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HIGHWOOD VENTURES 2 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 VENTURES 2 LIMITED (12578285)

HIGHWOOD VENTURES 2 LIMITED is a private limited company incorporated on 29 April 2020 and registered in the United Kingdom under company number 12578285. Its registered office is at THE HAY BARN UPPER ASHFIELD FARM, HOE LANE, ROMSEY, HAMPSHIRE, SO51 9NJ, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Highwood Construction 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

15446134 — HIGHWOOD GROUP CORPORATE TRUSTEE LIMITED14645405 — HIGHWOOD GROUP HOLDINGS LIMITED11151412 — HIGHWOOD HOLDINGS LIMITED10417361 — HIGHWOOD HOMES LIMITED09438559 — HIGHWOOD LAND (SOUTH ALLINGTON) LIMITED09419084 — HIGHWOOD LAND (STOKE PARK) LIMITED09400744 — HIGHWOOD LAND (WINCHESTER ROAD EAST) LIMITED11181876 — HIGHWOOD RESOURCES LIMITED

Buying and selling of own real estate across UK registers

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

Companies House
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