Menna Overview
Here’s a quick overview of HIGH WOOD HEALTH (HOLD CO) LIMITED 👀 — a London based business that started in 2014.
HIGH WOOD HEALTH (HOLD CO) LIMITED
- Company statusactive
- Company No09047152
- Age12 years 2 months Incorporated 19 May 2014
- Officers3
Address
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
HIGH WOOD HEALTH (HOLD CO) LIMITED is an active company incorporated on 19 May 2014 and based in London, England. The company was registered 12 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 19 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 04 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 07 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 26 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 22 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 07 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Jun 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 10 May 2021
Accounts With Accounts Type Group
5 Years Ago on 09 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Jul 2020
Accounts With Accounts Type Group
6 Years Ago on 02 Oct 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | corporate secretary | 01 Nov 2025 | |
| KYLE, Roy | director | Feb 1961 | 24 Jan 2023 |
| THAKRAR, Amit Rishi Jaysukh | director | Jul 1987 | 01 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mercury Hospital Holdings Limited | 25 Oct 2018 | |
| Laing O'Rourke Plc | 06 Apr 2016 | |
| Pip Infrastructure Investments (No. 5) Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HIGH WOOD HEALTH (HOLD CO) LIMITED 👀 — a London based business that started in 2014.