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Home > England & Wales Companies > HIGH WOOD HEALTH (HOLD CO) LIMITED
Company Information for

HIGH WOOD HEALTH (HOLD CO) LIMITED

3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
09047152
Private Limited Company
Active

Company Overview

About High Wood Health (hold Co) Ltd
HIGH WOOD HEALTH (HOLD CO) LIMITED was founded on 2014-05-19 and has its registered office in London. The organisation's status is listed as "Active". High Wood Health (hold Co) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HIGH WOOD HEALTH (HOLD CO) LIMITED
 
Legal Registered Office
3RD FLOOR, SOUTH BUILDING
200 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in WC2B
 
Previous Names
DUNWILCO (1844) LIMITED13/11/2014
Filing Information
Company Number 09047152
Company ID Number 09047152
Date formed 2014-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts GROUP
Last Datalog update: 2023-11-06 13:23:17
Primary Source:Companies House
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Company Officers of HIGH WOOD HEALTH (HOLD CO) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN HOCKADAY
 Company Secretary 2017-03-30
PAUL ELLIS GILL
 Director 2017-12-06
STEPHEN HOCKADAY
 Director 2017-03-30
ALAN TRAVIS
 Director 2018-04-23
MICHAEL WILLIAM WESTON
 Director 2017-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN HUNTER
 Director 2015-02-03 2018-04-23
ROSANAGH FRANCES EDEN
 Director 2016-08-17 2017-12-13
KEVIN BROWN
 Director 2017-04-18 2017-12-06
KENNETH JOHN SIMPSON
 Director 2017-04-18 2017-12-06
KEVIN BROWN
 Director 2015-08-12 2017-04-18
GRENVILLE RILEY
 Company Secretary 2016-12-23 2017-03-31
GRENVILLE RILEY
 Director 2015-02-03 2017-03-31
STEPHEN JOHN SULLIVAN
 Company Secretary 2015-02-03 2016-12-23
KATHERINE EMMA FORBES
 Director 2015-02-03 2016-08-17
WILLIAM JAMES HAUGHEY
 Director 2015-02-03 2015-08-12
STEPHEN HOCKADAY
 Director 2014-12-08 2015-02-03
D.W. COMPANY SERVICES LIMITED
 Company Secretary 2014-05-19 2014-12-08
D.W. COMPANY SERVICES LIMITED
 Director 2014-05-19 2014-12-08
D.W. DIRECTOR 1 LIMITED
 Director 2014-05-19 2014-12-08
KENNETH CHARLES ROSE
 Director 2014-05-19 2014-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ELLIS GILL SCOT ROADS PARTNERSHIP HOLDINGS LTD Director 2017-12-06 CURRENT 2013-11-18 Active
PAUL ELLIS GILL SCOT ROADS PARTNERSHIP FINANCE LTD Director 2017-12-06 CURRENT 2013-12-13 Active
PAUL ELLIS GILL SCOT ROADS PARTNERSHIP PROJECT LTD Director 2017-12-06 CURRENT 2013-12-13 Active
PAUL ELLIS GILL BIRMINGHAM HIGHWAYS HOLDINGS LIMITED Director 2017-12-06 CURRENT 2009-11-02 In Administration
PAUL ELLIS GILL HIGH WOOD HEALTH (PROJECT CO) LIMITED Director 2017-12-06 CURRENT 2014-05-21 Active
PAUL ELLIS GILL HIGH WOOD HEALTH (FINANCE CO) PLC Director 2017-12-06 CURRENT 2015-02-12 Active
PAUL ELLIS GILL SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED Director 2017-12-06 CURRENT 2012-12-05 Active
PAUL ELLIS GILL SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC Director 2017-12-06 CURRENT 2013-07-02 Active
PAUL ELLIS GILL BIRMINGHAM HIGHWAYS LIMITED Director 2017-12-06 CURRENT 2009-11-02 Active
PAUL ELLIS GILL AMEY HALLAM HIGHWAYS LIMITED Director 2017-12-06 CURRENT 2012-06-27 Active
PAUL ELLIS GILL AMEY HALLAM HIGHWAYS HOLDINGS LIMITED Director 2017-12-06 CURRENT 2012-06-27 Active
PAUL ELLIS GILL SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED Director 2017-12-06 CURRENT 2012-12-06 Active
STEPHEN HOCKADAY HIGH WOOD HEALTH (PROJECT CO) LIMITED Director 2017-03-30 CURRENT 2014-05-21 Active
STEPHEN HOCKADAY HIGH WOOD HEALTH (FINANCE CO) PLC Director 2017-03-30 CURRENT 2015-02-12 Active
STEPHEN HOCKADAY YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITED Director 2015-10-15 CURRENT 2015-03-27 Active
STEPHEN HOCKADAY YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED Director 2015-10-15 CURRENT 2015-03-27 Active
STEPHEN HOCKADAY YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED Director 2015-10-15 CURRENT 2015-07-29 Active
STEPHEN HOCKADAY PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED Director 2011-09-01 CURRENT 2002-02-01 Active
ALAN TRAVIS HIGH WOOD HEALTH (PROJECT CO) LIMITED Director 2018-04-23 CURRENT 2014-05-21 Active
ALAN TRAVIS HIGH WOOD HEALTH (FINANCE CO) PLC Director 2018-04-23 CURRENT 2015-02-12 Active
ALAN TRAVIS YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
ALAN TRAVIS YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active
ALAN TRAVIS YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active
ALAN TRAVIS ALDER HEY HOLDCO 1 LIMITED Director 2013-03-20 CURRENT 2013-02-05 Active
ALAN TRAVIS ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED Director 2013-03-20 CURRENT 2013-02-06 Active
ALAN TRAVIS ALDER HEY HOLDCO 3 LIMITED Director 2013-03-20 CURRENT 2013-02-20 Active
ALAN TRAVIS ALDER HEY HOLDCO 2 LIMITED Director 2013-03-20 CURRENT 2013-02-04 Active
MICHAEL WILLIAM WESTON CORNWALL ENERGY RECOVERY LTD Director 2018-07-12 CURRENT 2006-02-02 Active
MICHAEL WILLIAM WESTON CORNWALL ENERGY RECOVERY HOLDINGS LTD Director 2018-07-12 CURRENT 2006-02-15 Active
MICHAEL WILLIAM WESTON ALBARN HOLDINGS LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
MICHAEL WILLIAM WESTON SCOT ROADS PARTNERSHIP HOLDINGS LTD Director 2017-12-06 CURRENT 2013-11-18 Active
MICHAEL WILLIAM WESTON SCOT ROADS PARTNERSHIP FINANCE LTD Director 2017-12-06 CURRENT 2013-12-13 Active
MICHAEL WILLIAM WESTON SCOT ROADS PARTNERSHIP PROJECT LTD Director 2017-12-06 CURRENT 2013-12-13 Active
MICHAEL WILLIAM WESTON HIGH WOOD HEALTH (PROJECT CO) LIMITED Director 2017-12-06 CURRENT 2014-05-21 Active
MICHAEL WILLIAM WESTON HIGH WOOD HEALTH (FINANCE CO) PLC Director 2017-12-06 CURRENT 2015-02-12 Active
MICHAEL WILLIAM WESTON PIP PPP LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
MICHAEL WILLIAM WESTON RED FUNNEL LIMITED Director 2017-07-06 CURRENT 2017-06-16 Active
MICHAEL WILLIAM WESTON AZURE SUN BIDCO MANAGEMENT LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
MICHAEL WILLIAM WESTON AURA BIDCO MANAGEMENT LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
MICHAEL WILLIAM WESTON PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED Director 2015-03-23 CURRENT 2015-02-05 Active
MICHAEL WILLIAM WESTON PIP MANAGER LIMITED Director 2015-03-23 CURRENT 2015-02-06 Active
MICHAEL WILLIAM WESTON PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
MICHAEL WILLIAM WESTON INTERIM 1000 LTD Director 2014-10-01 CURRENT 2013-01-17 Active - Proposal to Strike off
MICHAEL WILLIAM WESTON PENSIONS INFRASTRUCTURE PLATFORM GP LIMITED Director 2014-09-24 CURRENT 2013-06-13 Dissolved 2018-04-24
MICHAEL WILLIAM WESTON EXECUTIVE GRAPEVINE INTERNATIONAL LIMITED Director 2001-11-15 CURRENT 1993-02-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-07-07CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES
2023-05-26REGISTERED OFFICE CHANGED ON 26/05/23 FROM 8 White Oak Square London Road Swanley Kent BR8 7AG England
2023-05-26Appointment of Daniela Radulescu as company secretary on 2023-05-01
2023-05-03Termination of appointment of Vercity Management Services Limited on 2023-04-30
2023-01-26APPOINTMENT TERMINATED, DIRECTOR PHILIP PETER ASHBROOK
2023-01-24DIRECTOR APPOINTED MR ROY KYLE
2022-10-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MARK LINNEY
2022-02-21AP01DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR
2021-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID CLAPP
2021-09-07AP01DIRECTOR APPOINTED MR JOSEPH MARK LINNEY
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-05-10CH04SECRETARY'S DETAILS CHNAGED FOR HCP MANAGEMENT SERVICES LIMITED on 2021-04-23
2020-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-09-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIS GILL
2019-07-05PSC05Change of details for Aberdeen Infrastructure Investments (No. 5) Limited as a person with significant control on 2017-12-13
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-05-15AP01DIRECTOR APPOINTED MR ANDREW DAVID CLAPP
2019-02-12AP04Appointment of Hcp Management Services Limited as company secretary on 2019-02-01
2019-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/19 FROM Windsor House Bayshill Road Cheltenham GL50 3AT
2019-01-04AP01DIRECTOR APPOINTED MR PHILIP PETER ASHBROOK
2019-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM WESTON
2018-11-05PSC07CESSATION OF LAING O'ROURKE PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-11-05PSC02Notification of Mercury Hospital Holdings Limited as a person with significant control on 2018-10-25
2018-11-02TM02Termination of appointment of Stephen Hockaday on 2018-10-25
2018-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ALAN TRAVIS
2018-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/18 FROM Bridge Place Anchor Boulevard Crossways Business Park Dartford Kent DA2 6SN
2018-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 51000
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HUNTER
2018-06-21AP01DIRECTOR APPOINTED ALAN TRAVIS
2018-01-05AP01DIRECTOR APPOINTED MR PAUL ELLIS GILL
2018-01-05AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM WESTON
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH SIMPSON
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ROSANAGH EDEN
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN
2017-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-06-09AP03Appointment of Mr Stephen Hockaday as company secretary on 2017-03-30
2017-06-09TM02Termination of appointment of Grenville Riley on 2017-03-31
2017-06-09AP01DIRECTOR APPOINTED MR STEPHEN HOCKADAY
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR GRENVILLE RILEY
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 51000
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-06-02AP01DIRECTOR APPOINTED MR KEVIN BROWN
2017-06-02AP01DIRECTOR APPOINTED KENNETH JOHN SIMPSON
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN
2017-02-03AP03Appointment of Mr Grenville Riley as company secretary on 2016-12-23
2017-02-03TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN SULLIVAN
2016-09-07AP01DIRECTOR APPOINTED ROSANAGH FRANCES EDEN
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE FORBES
2016-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 51000
2016-05-25AR0119/05/16 FULL LIST
2016-04-20AA01PREVEXT FROM 28/02/2016 TO 31/03/2016
2015-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-11-18AA01PREVSHO FROM 31/03/2015 TO 28/02/2015
2015-10-28AP01DIRECTOR APPOINTED MR KEVIN BROWN
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAUGHEY
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 51000
2015-05-28AR0119/05/15 FULL LIST
2015-04-08SH0109/03/15 STATEMENT OF CAPITAL GBP 51000
2015-04-08RES01ADOPT ARTICLES 09/03/2015
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 090471520002
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 090471520001
2015-02-04AP01DIRECTOR APPOINTED MR DAVID HUNTER
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOCKADAY
2015-02-03AP03SECRETARY APPOINTED MR STEPHEN JOHN SULLIVAN
2015-02-03AP01DIRECTOR APPOINTED MISS KATHERINE EMMA FORBES
2015-02-03AP01DIRECTOR APPOINTED MR WILLIAM JAMES HAUGHEY
2015-02-03AP01DIRECTOR APPOINTED MR GRENVILLE RILEY
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED
2014-12-08TM02APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE
2014-12-08AP01DIRECTOR APPOINTED MR STEPHEN HOCKADAY
2014-11-24AA01CURRSHO FROM 31/05/2015 TO 31/03/2015
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2014 FROM NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ ENGLAND
2014-11-13NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2014-11-13CERTNMCOMPANY NAME CHANGED DUNWILCO (1844) LIMITED CERTIFICATE ISSUED ON 13/11/14
2014-11-13CERTNMCOMPANY NAME CHANGED DUNWILCO (1844) LIMITED CERTIFICATE ISSUED ON 13/11/14
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to HIGH WOOD HEALTH (HOLD CO) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGH WOOD HEALTH (HOLD CO) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HIGH WOOD HEALTH (HOLD CO) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HIGH WOOD HEALTH (HOLD CO) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGH WOOD HEALTH (HOLD CO) LIMITED
Trademarks
We have not found any records of HIGH WOOD HEALTH (HOLD CO) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGH WOOD HEALTH (HOLD CO) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as HIGH WOOD HEALTH (HOLD CO) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGH WOOD HEALTH (HOLD CO) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGH WOOD HEALTH (HOLD CO) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGH WOOD HEALTH (HOLD CO) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1A 4HD