Register entry · No. 13577129
HIGHWOOD LEGAL LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 2 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £336,398.
Accounts to 30 Sep 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 20 Aug 2021 (5 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
15 RYE HILL ROAD, HARLOW, ENGLAND, CM18 7JE
As filed with Companies House. -
Nature of business
- 70229 Management consultancy activities other than financial management
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 2 Sep 2027
- Last made up to
- 19 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HIGHWOOD LEGAL LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | £116,281 | £336,398 | 20 |
| 30 Sep 2024 | not published | not published | £18,476 | £203,073 | 18 |
| 30 Sep 2023 | not published | not published | £58,127 | £191,404 | 12 |
| 30 Sep 2022 (13 months) | not published | not published | £30,124 | £28,379 | 11 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Hedley Mark Winter Director | Director | 20 Aug 2021 | — | October 1963 | British · England |
| Jennifer Bridget Flannery Director | Director | 20 Aug 2021 | — | September 1981 | British · England |
| Sian Anastasia Van-Tongeren Director | Director | 18 Aug 2025 | — | February 1998 | British · England |
| Edward Andrew Glanville Director | Director | 18 Aug 2025 | — | September 1993 | British · England |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Devereux Fisher Consulting Ltd company · 15100553 · England | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 18 Aug 2025 | — | — | |
| Squid Group Holdings Limited company · 13581029 · England | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 18 Aug 2025 | — | — | |
| Lotus Partnership Ltd company · 13571749 · England | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 18 Aug 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HIGHWOOD LEGAL LIMITED still trading?
The register shows HIGHWOOD LEGAL LIMITED as active.
What does HIGHWOOD LEGAL LIMITED do?
It files the industry code 70229 (Management consultancy activities other than financial management).
When was HIGHWOOD LEGAL LIMITED set up?
It was incorporated on 20 August 2021.
When are HIGHWOOD LEGAL LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is HIGHWOOD LEGAL LIMITED's next confirmation statement due?
By 2 September 2027.
Who runs HIGHWOOD LEGAL LIMITED?
HIGHWOOD LEGAL LIMITED has 4 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House