High Wood Health (Finance Co) PLC

Active09437400 Public limited company
Incorporated
12 February 2015 (11 years)
Industry
Activities of construction holding companies (64203)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
3rd Floor
South Building
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2026
Also at F & W Networks Ltd, High Wood Health (Hold Co) Limited, High Wood Health (Project Co) Limited · more companies
British
Born November 1988
Corporate Secretary · Appointed 1 November 2025
Also at Alpha Schools (Highland) Project PLC, Gwynt Y Mor Ofto PLC, Thames Partnership for Learning Limited · more companies
Director · Appointed 1 February 2022
Also at Catchment Tay Limited, Catchment Tay Holdings Limited, Elwa Holdings Limited · more companies
British
Born July 1987 (39)
Officer history (22 former)
3 February 2026
Appointed Campo, Alessandro as Director
28 January 2026
Resigned Kyle, Roy as Director
1 November 2025
Resigned Brown, Lauren as Secretary
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
1 July 2025
Resigned Radulescu, Daniela as Secretary
1 July 2025
Appointed Brown, Lauren as Secretary
1 May 2023
Appointed Radulescu, Daniela as Secretary
30 April 2023
Resigned Vercity Management Services Limited as Corporate Secretary
24 January 2023
Resigned Ashbrook, Philip Peter as Director
24 January 2023
Appointed Kyle, Roy as Director
1 February 2022
Resigned Linney, Joseph Mark as Director
1 February 2022
Appointed Thakrar, Amit Rishi Jaysukh as Director
27 August 2021
Appointed Linney, Joseph Mark as Director
27 August 2021
Resigned Clapp, Andrew David as Director
16 August 2019
Resigned Gill, Paul Ellis as Director
24 April 2019
Appointed Clapp, Andrew David as Director
1 February 2019
Appointed Vercity Management Services Limited as Corporate Secretary
4 January 2019
Appointed Ashbrook, Philip Peter as Director
21 December 2018
Resigned Weston, Michael William as Director
25 October 2018
Resigned Hockaday, Stephen as Secretary
25 October 2018
Resigned Travis, Alan as Director
25 October 2018
Resigned Hockaday, Stephen as Director
23 April 2018
Resigned Hunter, David John as Director
23 April 2018
Appointed Travis, Alan as Director
6 December 2017
Appointed Gill, Paul Ellis as Director
6 December 2017
Resigned Brown, Kevin as Director
6 December 2017
Appointed Weston, Michael William as Director
6 December 2017
Resigned Simpson, Kenneth John as Director
6 December 2017
Resigned Eden, Rosanagh Frances as Director
18 April 2017
Appointed Brown, Kevin as Director
18 April 2017
Resigned Brown, Kevin as Director
18 April 2017
Appointed Simpson, Kenneth John as Director
31 March 2017
Resigned Riley, Grenville as Secretary
31 March 2017
Resigned Riley, Grenville as Director
30 March 2017
Appointed Hockaday, Stephen as Secretary
30 March 2017
Appointed Hockaday, Stephen as Director
23 December 2016
Resigned Sullivan, Stephen John as Secretary
23 December 2016
Appointed Riley, Grenville as Secretary
17 August 2016
Resigned Forbes, Katherine Emma as Director
17 August 2016
Appointed Eden, Rosanagh Frances as Director
12 August 2015
Resigned Haughey, William James as Director
12 August 2015
Appointed Brown, Kevin as Director
12 February 2015
Appointed Haughey, William James as Director
12 February 2015
Appointed Forbes, Katherine Emma as Director
12 February 2015
Appointed Sullivan, Stephen John as Secretary
12 February 2015
Appointed Riley, Grenville as Director
12 February 2015
Appointed Hunter, David John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09047152

Filings 76

DateDescriptionMade Up ToPagesPDF
9 August 2026Full accounts31 March 2026
17 March 2026Confirmation statement with updates9 March 2026
17 February 2026Appointment of a director
10 February 2026Termination of appointment of a director
6 November 2025Termination of appointment of a secretary
Show all 76 filings

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