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Companies/12560253

Highwood Ventures 1 Limited

Buying and selling of own real estate · Romsey

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-16 · No cessation recorded

Source record 108941134
Show 4 ceased records
KM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-04-29 · Ceased 2023-03-29

Source record 114605625
NS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-04-16 · Ceased 2020-10-21

Source record 110453069
NM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-04-16 · Ceased 2023-03-29

Source record 110453070
MM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-04-16 · Ceased 2020-10-21

Source record 110453071

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
PP
Phillip ProsserCurrent director
Appointed 2023-11-13 · 2 yrs · Company Director
+37 others
NB
Natalie BrownCurrent director
Appointed 2022-10-03 · 4 yrs · Company Director
+37 others
Show 5 historical appointments
SM
Stephen MatthewsResigned director
Resigned 2021-07-05 · 4 yrs · Company Director
NM
Nigel MeekResigned director
Resigned 2020-04-16 · 2 yrs · Director
MB
Mark Oliver BaskervilleResigned director
Resigned 2020-04-16 · 3 yrs · Company Director
MM
Malcolm MintramResigned director
Resigned 2020-04-16 · 2 yrs · Director
NS
Nigel ShannonResigned director
Resigned 2020-04-16 · 2 yrs · Developer

Board profile

People with appointments
2
Directors assessed
2
Median age
37
Under 35
0
65 and over
0
Disqualified match
None active