Ltd Facts The UK company register, as filed

Register entry · No. 09047152

HIGH WOOD HEALTH (HOLD CO) LIMITED

Active Private Limited Company Incorporated 19 May 2014

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
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    Confirmation statement on time

    Next due 5 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 19 May 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD

    As filed with Companies House.

  2. Nature of business

    • 64203 Activities Of Construction Holding Companies

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    GROUP

  4. Confirmation statement

    Next due
    5 Jul 2027
    Last made up to
    21 Jun 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. HIGH WOOD HEALTH (HOLD CO) LIMITED current
    2. DUNWILCO (1844) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 30, with past →

NameRoleAppointedResignedBornNationality · lives in
Amit Rishi Jaysukh Thakrar Chartered Accountant Director 1 Feb 2022 — July 1987 British · United Kingdom
EQUITIX MANAGEMENT SERVICES LIMITED Corporate secretary 1 Nov 2025 — —
Alessandro Campo Director 3 Feb 2026 — November 1988 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pip Infrastructure Investments (No. 5) Limited company · 08063001 · England And Wales Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — —
Mercury Hospital Holdings Limited company Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 25 Oct 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is HIGH WOOD HEALTH (HOLD CO) LIMITED still trading?

The register shows HIGH WOOD HEALTH (HOLD CO) LIMITED as active.

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

It files the industry code 64203 (Activities Of Construction Holding Companies).

When was HIGH WOOD HEALTH (HOLD CO) LIMITED set up?

It was incorporated on 19 May 2014.

When are HIGH WOOD HEALTH (HOLD CO) LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is HIGH WOOD HEALTH (HOLD CO) LIMITED's next confirmation statement due?

By 5 July 2027.

Who runs HIGH WOOD HEALTH (HOLD CO) LIMITED?

HIGH WOOD HEALTH (HOLD CO) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64203), active, set up around the same time. More in this industry →

  1. 09362291 S&I HOLDINGS LIMITED Active Private Limited Company Inc. 19 Dec 2014 64203 · Activities of construction holding companies
  2. 09360660 IHS LOTHIAN HOLDINGS LIMITED Active Private Limited Company Inc. 18 Dec 2014 64203 · Activities of construction holding companies
  3. NI628267 BES PPP LIMITED Active Private Limited Company Inc. 10 Dec 2014 64203 · Activities of construction holding companies
  4. 09349247 ENVIROTECH CONSORTIUM LIMITED Active Private Limited Company Inc. 10 Dec 2014 64203 · Activities of construction holding companies
  5. 09346768 LEGENDRE COMPANY LIMITED Active Private Limited Company Inc. 9 Dec 2014 64203 · Activities of construction holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House