HIGH WOOD HEALTH (FINANCE CO) PLC

Key Data

Status

Active

Company No.

09437400

Incorporation date

12/02/2015

Size

Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2023)

17/03/2026

Confirmation statement made on 2026-03-09 with updates

View PDF (4 pages)

17/02/2026

Appointment of Mr Alessandro Campo as a director on 2026-02-03

View PDF (2 pages)

10/02/2026

Termination of appointment of Roy Kyle as a director on 2026-01-28

View PDF (1 pages)

06/11/2025

Termination of appointment of Lauren Brown as a secretary on 2025-11-01

View PDF (1 pages)

06/11/2025

Appointment of Equitix Management Services Limited as a secretary on 2025-11-01

View PDF (2 pages)

19/08/2025

Full accounts made up to 2025-03-31

View PDF (22 pages)

04/07/2025

Appointment of Lauren Brown as a secretary on 2025-07-01

View PDF (2 pages)

04/07/2025

Termination of appointment of Daniela Radulescu as a secretary on 2025-07-01

View PDF (1 pages)

20/03/2025

Confirmation statement made on 2025-03-09 with no updates

View PDF (3 pages)

01/10/2024

Full accounts made up to 2024-03-31

View PDF (22 pages)

19/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2023-03-31

View PDF (20 pages)

26/05/2023

Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG England to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 2023-05-26

View PDF (1 pages)

26/05/2023

Appointment of Daniela Radulescu as a secretary on 2023-05-01

View PDF (2 pages)

26/05/2023

Change of details for High Wood Health (Hold Co) Limited as a person with significant control on 2023-05-26

View PDF (2 pages)

03/05/2023

Termination of appointment of Vercity Management Services Limited as a secretary on 2023-04-30

View PDF (1 pages)

23/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

25/01/2023

Termination of appointment of Philip Peter Ashbrook as a director on 2023-01-24

View PDF (1 pages)

23/01/2023

Appointment of Mr Roy Kyle as a director on 2023-01-24

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/03/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
VERCITY MANAGEMENT SERVICES LIMITED	Corporate Secretary	01/02/2019 - 30/04/2023	154
Hockaday, Stephen	Director	30/03/2017 - 25/10/2018	67
Travis, Alan	Director	23/04/2018 - 25/10/2018	36
Hunter, David John	Director	12/02/2015 - 23/04/2018	11
Ashbrook, Philip Peter	Director	03/01/2019 - 23/01/2023	104

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HIGH WOOD HEALTH (FINANCE CO) PLC

HIGH WOOD HEALTH (FINANCE CO) PLC is an(a) Active company incorporated on 12/02/2015 with the registered office located at 3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIGH WOOD HEALTH (FINANCE CO) PLC?

HIGH WOOD HEALTH (FINANCE CO) PLC is currently Active. It was registered on 12/02/2015 .

Where is HIGH WOOD HEALTH (FINANCE CO) PLC located?

HIGH WOOD HEALTH (FINANCE CO) PLC is registered at 3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD.

What does HIGH WOOD HEALTH (FINANCE CO) PLC do?

HIGH WOOD HEALTH (FINANCE CO) PLC operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for HIGH WOOD HEALTH (FINANCE CO) PLC?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-09 with updates.