opendata.bot
Company number
13814005

NEW HIGHWOOD HOLDINGS LTD

Officer · TAHENY, John
Active
✓ Active company on the official register. Next accounts due 29 December 2026.

Company details

West Midlands, 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
NEW HIGHWOOD HOLDINGS LTD
Company number
13814005
Registered office
CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1UJ, UNITED KINGDOM · 165 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 December 2021
Status
Active
Age
4 years
Nature of business (SIC)
41201 — Construction of commercial buildings · 43120 — Site preparation
Accounts — next due
29 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
04 Jan 2027
Confirmation statement — last
21 Dec 2025

Officers

1 active

director
Appointed 22/12/2021
Active

People with significant control

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

John James Taheny
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 22/12/2021
Mrs Sheila Martina Taheny
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/03/2025

Corporate structure

Who controls this company, and who they control in turn

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

Connections

John James Taheny
born 11/1969 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 22/12/2021
Mrs Sheila Martina Taheny
born 10/1968 · England owns 25–50% of shares · holds 25–50% of votes Notified 31/03/2025

Serving officers

director Appointed 22/12/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2025 Person with significant control added Mrs Sheila Martina Taheny
22/12/2021 Person with significant control added John James Taheny
22/12/2021 Director appointed TAHENY, John

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 68
▼ 37.8%
109
Net assets 68
▼ 36.3%
107
Employees (avg) 1 1

Documents for NEW HIGHWOOD HOLDINGS LTD

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.

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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

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of NEW HIGHWOOD HOLDINGS LTD?
According to the official registry, the company number of NEW HIGHWOOD HOLDINGS LTD is 13814005.
Where is NEW HIGHWOOD HOLDINGS LTD registered?
The registered office is CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1UJ, UNITED KINGDOM.
Who runs NEW HIGHWOOD HOLDINGS LTD?
TAHENY, John is listed among the officers of NEW HIGHWOOD HOLDINGS LTD.
What is the SIC code of NEW HIGHWOOD HOLDINGS LTD?
The nature of business is recorded under SIC code 41201 — Construction of commercial buildings, 43120 — Site preparation.
Who controls NEW HIGHWOOD HOLDINGS LTD?
John James Taheny is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of NEW HIGHWOOD HOLDINGS LTD due?
The next annual accounts are due by 29 December 2026, and the last accounts were made up to 31 March 2025.

About NEW HIGHWOOD HOLDINGS LTD (13814005)

NEW HIGHWOOD HOLDINGS LTD is a private limited company incorporated on 22 December 2021 and registered in the United Kingdom under company number 13814005. Its registered office is at CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1UJ, UNITED KINGDOM. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 31 March 2025. 1 active officer is on record , and the person with significant control is John James Taheny. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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