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Home > England & Wales Companies > HIGH WOOD HEALTH (FINANCE CO) PLC
Company Information for

HIGH WOOD HEALTH (FINANCE CO) PLC

3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
09437400
Public Limited Company
Active

Company Overview

About High Wood Health (finance Co) Plc
HIGH WOOD HEALTH (FINANCE CO) PLC was founded on 2015-02-12 and has its registered office in London. The organisation's status is listed as "Active". High Wood Health (finance Co) Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HIGH WOOD HEALTH (FINANCE CO) PLC
 
Legal Registered Office
3RD FLOOR, SOUTH BUILDING
200 ALDERSGATE STREET
LONDON
EC1A 4HD
 
Filing Information
Company Number 09437400
Company ID Number 09437400
Date formed 2015-02-12
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 15:23:06
Primary Source:Companies House
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Company Officers of HIGH WOOD HEALTH (FINANCE CO) PLC

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 2015-02-12 2018-04-23
KEVIN BROWN
 Director 2017-04-18 2017-12-06
ROSANAGH FRANCES EDEN
 Director 2016-08-17 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 2015-02-12 2017-03-31
STEPHEN JOHN SULLIVAN
 Company Secretary 2015-02-12 2016-12-23
KATHERINE EMMA FORBES
 Director 2015-02-12 2016-08-17
WILLIAM JAMES HAUGHEY
 Director 2015-02-12 2015-08-12

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 (HOLD CO) LIMITED Director 2017-12-06 CURRENT 2014-05-19 Active
PAUL ELLIS GILL HIGH WOOD HEALTH (PROJECT CO) LIMITED Director 2017-12-06 CURRENT 2014-05-21 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 (HOLD CO) LIMITED Director 2017-03-30 CURRENT 2014-05-19 Active
STEPHEN HOCKADAY HIGH WOOD HEALTH (PROJECT CO) LIMITED Director 2017-03-30 CURRENT 2014-05-21 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 (HOLD CO) LIMITED Director 2018-04-23 CURRENT 2014-05-19 Active
ALAN TRAVIS HIGH WOOD HEALTH (PROJECT CO) LIMITED Director 2018-04-23 CURRENT 2014-05-21 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 (HOLD CO) LIMITED Director 2017-12-06 CURRENT 2014-05-19 Active
MICHAEL WILLIAM WESTON HIGH WOOD HEALTH (PROJECT CO) LIMITED Director 2017-12-06 CURRENT 2014-05-21 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
2024-03-19CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2023-10-09FULL ACCOUNTS MADE UP TO 31/03/23
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
2023-05-26Change of details for High Wood Health (Hold Co) Limited as a person with significant control on 2023-05-26
2023-05-03Termination of appointment of Vercity Management Services Limited on 2023-04-30
2023-03-23CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2023-01-26APPOINTMENT TERMINATED, DIRECTOR PHILIP PETER ASHBROOK
2023-01-24DIRECTOR APPOINTED MR ROY KYLE
2022-10-03FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-03AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2022-02-21AP01DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR
2022-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MARK LINNEY
2021-09-22AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID CLAPP
2021-09-07AP01DIRECTOR APPOINTED MR JOSEPH MARK LINNEY
2021-05-10CH04SECRETARY'S DETAILS CHNAGED FOR HCP MANAGEMENT SERVICES LIMITED on 2021-04-23
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-10-09AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-10-21AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIS GILL
2019-05-15AP01DIRECTOR APPOINTED MR ANDREW DAVID CLAPP
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
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
2018-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/18 FROM Bridge Place Anchor Boulevard Crossways Business Park Dartford Kent DA2 6SN
2018-11-01TM02Termination of appointment of Stephen Hockaday on 2018-10-25
2018-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN TRAVIS
2018-07-31AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HUNTER
2018-06-21AP01DIRECTOR APPOINTED ALAN TRAVIS
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 50000
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2018-01-05AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM WESTON
2018-01-05AP01DIRECTOR APPOINTED MR PAUL ELLIS GILL
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH SIMPSON
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ROSANAGH EDEN
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN
2017-09-28AAFULL 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
2017-06-02AP01DIRECTOR APPOINTED MR KEVIN BROWN
2017-06-02AP01DIRECTOR APPOINTED KENNETH JOHN SIMPSON
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-02-03AP03Appointment of Mr Grenville Riley as company secretary on 2016-12-23
2017-02-03TM02Termination of appointment of Stephen John Sullivan on 2016-12-23
2016-09-07AP01DIRECTOR APPOINTED ROSANAGH FRANCES EDEN
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE EMMA FORBES
2016-08-19AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-21AR0112/02/16 FULL LIST
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAUGHEY
2015-10-28AP01DIRECTOR APPOINTED MR KEVIN BROWN
2015-04-08AA01CURREXT FROM 28/02/2016 TO 31/03/2016
2015-04-08RES01ADOPT ARTICLES 09/03/2015
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 094374000002
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 094374000001
2015-02-27CERT8ACOMMENCE BUSINESS AND BORROW
2015-02-27SH50APPLICATION COMMENCE BUSINESS
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-02-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY
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 (FINANCE CO) PLC 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 (FINANCE CO) PLC
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 (FINANCE CO) PLC's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HIGH WOOD HEALTH (FINANCE CO) PLC registering or being granted any patents
Domain Names
We do not have the domain name information for HIGH WOOD HEALTH (FINANCE CO) PLC
Trademarks
We have not found any records of HIGH WOOD HEALTH (FINANCE CO) PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGH WOOD HEALTH (FINANCE CO) PLC. 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 (FINANCE CO) PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGH WOOD HEALTH (FINANCE CO) PLC 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 (FINANCE CO) PLC 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 (FINANCE CO) PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1A 4HD