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HIGH WOOD HEALTH (HOLD CO) LIMITED

Active
09047152·incorporated 2014-05-19

HIGH WOOD HEALTH (HOLD CO) LIMITED is an active UK private limited company, incorporated on 19 May 2014 at Companies House (number 09047152; OpenRegistry canonical ID GB-09047152-high-wood-health-hold-co-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,523 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-19
Registered Address
3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-21. Next confirmation statement due 2026-07-05.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HIGH WOOD HEALTH (HOLD CO) LIMITED has 2 persons with significant control on file:

  • Mercury Hospital Holdings Limited. Notified 2018-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Pip Infrastructure Investments (No. 5) Limited (England And Wales reg. 08063001). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Laing O'Rourke Plc (England reg. 4222545). Notified 2016-04-06. Ceased 2018-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HIGH WOOD HEALTH (HOLD CO) LIMITED has previously traded as:

  • DUNWILCO (1844) LIMITED (until 2014-11-13)

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