HIGH WOOD HEALTH (HOLD CO) LIMITED

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HIGH WOOD HEALTH (HOLD CO) LIMITED

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Key Data

Status

Active

Company No.

09047152

Incorporation date

19/05/2014

Size

Group

Contacts

Registered address

Registered address

3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HDCopy
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Latest events (Record since 23/01/2023)
dot icon17/02/2026
Appointment of Mr Alessandro Campo as a director on 2026-02-03
dot icon10/02/2026
Termination of appointment of Roy Kyle as a director on 2026-01-28
dot icon06/11/2025
Termination of appointment of Lauren Brown as a secretary on 2025-11-01
dot icon06/11/2025
Appointment of Equitix Management Services Limited as a secretary on 2025-11-01
dot icon19/08/2025
Group of companies' accounts made up to 2025-03-31
dot icon05/07/2025
Confirmation statement made on 2025-06-21 with no updates
dot icon04/07/2025
Appointment of Lauren Brown as a secretary on 2025-07-01
dot icon04/07/2025
Termination of appointment of Daniela Radulescu as a secretary on 2025-07-01
dot icon01/10/2024
Group of companies' accounts made up to 2024-03-31
dot icon08/07/2024
Confirmation statement made on 2024-06-21 with no updates
dot icon09/10/2023
Group of companies' accounts made up to 2023-03-31
dot icon07/07/2023
Confirmation statement made on 2023-06-21 with updates
dot icon26/05/2023
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
dot icon26/05/2023
Appointment of Daniela Radulescu as a secretary on 2023-05-01
dot icon03/05/2023
Termination of appointment of Vercity Management Services Limited as a secretary on 2023-04-30
dot icon25/01/2023
Termination of appointment of Philip Peter Ashbrook as a director on 2023-01-24
dot icon23/01/2023
Appointment of Mr Roy Kyle as a director on 2023-01-24

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

30
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
VERCITY MANAGEMENT SERVICES LIMITED
Corporate Secretary
01/02/2019 - 30/04/2023
154
D.W. COMPANY SERVICES LIMITED
Corporate Secretary
19/05/2014 - 08/12/2014
283
D.W. COMPANY SERVICES LIMITED
Corporate Director
19/05/2014 - 08/12/2014
283
D.W. DIRECTOR 1 LIMITED
Corporate Director
19/05/2014 - 08/12/2014
118
Hockaday, Stephen
Director
30/03/2017 - 25/10/2018
66

Persons with Significant Control

0

No PSC data available.

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Description

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About HIGH WOOD HEALTH (HOLD CO) LIMITED

HIGH WOOD HEALTH (HOLD CO) LIMITED is an(a) Active company incorporated on 19/05/2014 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 (HOLD CO) LIMITED?

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HIGH WOOD HEALTH (HOLD CO) LIMITED is currently Active. It was registered on 19/05/2014 .

Where is HIGH WOOD HEALTH (HOLD CO) LIMITED located?

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

What does HIGH WOOD HEALTH (HOLD CO) LIMITED do?

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

What is the latest filing for HIGH WOOD HEALTH (HOLD CO) LIMITED?

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The latest filing was on 17/02/2026: Appointment of Mr Alessandro Campo as a director on 2026-02-03.