Menna Overview
Here’s a quick overview of HIGH WOOD HEALTH (PROJECT CO) LIMITED 👀 — a London based business that started in 2014.
HIGH WOOD HEALTH (PROJECT CO) LIMITED
- Company statusactive
- Company No09049738
- Age12 years 2 months Incorporated 21 May 2014
- Officers4
Address
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
HIGH WOOD HEALTH (PROJECT CO) LIMITED is an active company incorporated on 21 May 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
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 Full
11 Months Ago on 18 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 Full
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 26 May 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 Full
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
Appoint Person Director Company With Name Date
4 Years Ago on 04 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Full
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
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | corporate secretary | 01 Nov 2025 | |
| COCKBURN, Vivienne Marie | director | Jun 1968 | 13 Sept 2021 |
| 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 |
|---|---|---|
| High Wood Health (Hold Co) Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of HIGH WOOD HEALTH (PROJECT CO) LIMITED 👀 — a London based business that started in 2014.