Company Information for

HIGH WOOD HEALTH (HOLD CO) LIMITED

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

Company Registration Number

09047152

Private Limited Company

Active

About High Wood Health (hold Co) Ltd

HIGH WOOD HEALTH (HOLD CO) LIMITED was founded on 2014-05-19 and has its registered office in London. The organisation's status is listed as "Active". High Wood Health (hold Co) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
HIGH WOOD HEALTH (HOLD CO) LIMITED
Legal Registered Office
3RD FLOOR, SOUTH BUILDING
200 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in WC2B
Previous Names
DUNWILCO (1844) LIMITED
13/11/2014

Filing Information

Company Number09047152
Date formed2014-05-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return19/05/2016
Filing return next due16/06/2017
Type of accountsGROUP
Last Datalog update:
2023-11-06 12:23:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stephen Hockaday Company Secretary 2017-03-30
Paul Ellis Gill Director INVESTMENT MANAGER 2017-12-06 UNITED KINGDOM
Stephen Hockaday Director DIRECTOR 2017-03-30 UNITED KINGDOM
Alan Travis Director DIRECTOR 2018-04-23 UNITED KINGDOM
Michael William Weston Director CHIEF EXECUTIVE 2017-12-06 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David John Hunter Director 2015-02-03 2018-04-23
Rosanagh Frances Eden Director 2016-08-17 2017-12-13
Kevin Brown Director 2017-04-18 2017-12-06
Kenneth John Simpson Director 2017-04-18 2017-12-06
Kevin Brown Director 2015-08-12 2017-04-18
Grenville Riley Company Secretary 2016-12-23 2017-03-31
Grenville Riley Director 2015-02-03 2017-03-31
Stephen John Sullivan Company Secretary 2015-02-03 2016-12-23
Katherine Emma Forbes Director 2015-02-03 2016-08-17
William James Haughey Director 2015-02-03 2015-08-12
Stephen Hockaday Director 2014-12-08 2015-02-03
D.w. Company Services Limited Company Secretary 2014-05-19 2014-12-08
D.w. Company Services Limited Director 2014-05-19 2014-12-08
D.w. Director 1 Limited Director 2014-05-19 2014-12-08
Kenneth Charles Rose Director 2014-05-19 2014-12-08

Related Directorships for Paul Ellis Gill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Ellis Gill SCOT ROADS PARTNERSHIP HOLDINGS LTDDirector 2017-12-06 CURRENT 2013-11-18 Active
Paul Ellis Gill SCOT ROADS PARTNERSHIP FINANCE LTDDirector 2017-12-06 CURRENT 2013-12-13 Active
Paul Ellis Gill SCOT ROADS PARTNERSHIP PROJECT LTDDirector 2017-12-06 CURRENT 2013-12-13 Active
Paul Ellis Gill BIRMINGHAM HIGHWAYS HOLDINGS LIMITEDDirector 2017-12-06 CURRENT 2009-11-02 In Administration
Paul Ellis Gill HIGH WOOD HEALTH (PROJECT CO) LIMITEDDirector 2017-12-06 CURRENT 2014-05-21 Active
Paul Ellis Gill HIGH WOOD HEALTH (FINANCE CO) PLCDirector 2017-12-06 CURRENT 2015-02-12 Active
Paul Ellis Gill SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITEDDirector 2017-12-06 CURRENT 2012-12-05 Active
Paul Ellis Gill SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLCDirector 2017-12-06 CURRENT 2013-07-02 Active
Paul Ellis Gill BIRMINGHAM HIGHWAYS LIMITEDDirector 2017-12-06 CURRENT 2009-11-02 Active
Paul Ellis Gill AMEY HALLAM HIGHWAYS LIMITEDDirector 2017-12-06 CURRENT 2012-06-27 Active
Paul Ellis Gill AMEY HALLAM HIGHWAYS HOLDINGS LIMITEDDirector 2017-12-06 CURRENT 2012-06-27 Active
Paul Ellis Gill SUSTAINABLE COMMUNITIES FOR LEEDS LIMITEDDirector 2017-12-06 CURRENT 2012-12-06 Active

Related Directorships for Stephen Hockaday

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Hockaday HIGH WOOD HEALTH (PROJECT CO) LIMITEDDirector 2017-03-30 CURRENT 2014-05-21 Active
Stephen Hockaday HIGH WOOD HEALTH (FINANCE CO) PLCDirector 2017-03-30 CURRENT 2015-02-12 Active
Stephen Hockaday YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITEDDirector 2015-10-15 CURRENT 2015-03-27 Active
Stephen Hockaday YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITEDDirector 2015-10-15 CURRENT 2015-03-27 Active
Stephen Hockaday YORKSHIRE LEARNING PARTNERSHIP PSP LIMITEDDirector 2015-10-15 CURRENT 2015-07-29 Active
Stephen Hockaday PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITEDDirector 2011-09-01 CURRENT 2002-02-01 Active

Related Directorships for Alan Travis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Travis HIGH WOOD HEALTH (PROJECT CO) LIMITEDDirector 2018-04-23 CURRENT 2014-05-21 Active
Alan Travis HIGH WOOD HEALTH (FINANCE CO) PLCDirector 2018-04-23 CURRENT 2015-02-12 Active
Alan Travis YORKSHIRE LEARNING PARTNERSHIP PSP LIMITEDDirector 2015-07-29 CURRENT 2015-07-29 Active
Alan Travis YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITEDDirector 2015-03-27 CURRENT 2015-03-27 Active
Alan Travis YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITEDDirector 2015-03-27 CURRENT 2015-03-27 Active
Alan Travis ALDER HEY HOLDCO 1 LIMITEDDirector 2013-03-20 CURRENT 2013-02-05 Active
Alan Travis ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITEDDirector 2013-03-20 CURRENT 2013-02-06 Active
Alan Travis ALDER HEY HOLDCO 3 LIMITEDDirector 2013-03-20 CURRENT 2013-02-20 Active
Alan Travis ALDER HEY HOLDCO 2 LIMITEDDirector 2013-03-20 CURRENT 2013-02-04 Active

Related Directorships for Michael William Weston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael William Weston CORNWALL ENERGY RECOVERY LTDDirector 2018-07-12 CURRENT 2006-02-02 Active
Michael William Weston CORNWALL ENERGY RECOVERY HOLDINGS LTDDirector 2018-07-12 CURRENT 2006-02-15 Active
Michael William Weston ALBARN HOLDINGS LIMITEDDirector 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
Michael William Weston SCOT ROADS PARTNERSHIP HOLDINGS LTDDirector 2017-12-06 CURRENT 2013-11-18 Active
Michael William Weston SCOT ROADS PARTNERSHIP FINANCE LTDDirector 2017-12-06 CURRENT 2013-12-13 Active
Michael William Weston SCOT ROADS PARTNERSHIP PROJECT LTDDirector 2017-12-06 CURRENT 2013-12-13 Active
Michael William Weston HIGH WOOD HEALTH (PROJECT CO) LIMITEDDirector 2017-12-06 CURRENT 2014-05-21 Active
Michael William Weston HIGH WOOD HEALTH (FINANCE CO) PLCDirector 2017-12-06 CURRENT 2015-02-12 Active
Michael William Weston PIP PPP LIMITEDDirector 2017-08-30 CURRENT 2017-08-30 Active
Michael William Weston RED FUNNEL LIMITEDDirector 2017-07-06 CURRENT 2017-06-16 Active
Michael William Weston AZURE SUN BIDCO MANAGEMENT LIMITEDDirector 2016-12-02 CURRENT 2016-12-02 Active
Michael William Weston AURA BIDCO MANAGEMENT LIMITEDDirector 2016-09-22 CURRENT 2016-09-22 Active
Michael William Weston PIP MULTI-STRATEGY INFRASTRUCTURE LIMITEDDirector 2015-03-23 CURRENT 2015-02-05 Active
Michael William Weston PIP MANAGER LIMITEDDirector 2015-03-23 CURRENT 2015-02-06 Active
Michael William Weston PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITEDDirector 2015-03-23 CURRENT 2015-03-23 Active
Michael William Weston INTERIM 1000 LTDDirector 2014-10-01 CURRENT 2013-01-17 Active - Proposal to Strike off
Michael William Weston PENSIONS INFRASTRUCTURE PLATFORM GP LIMITEDDirector 2014-09-24 CURRENT 2013-06-13 Dissolved 2018-04-24
Michael William Weston EXECUTIVE GRAPEVINE INTERNATIONAL LIMITEDDirector 2001-11-15 CURRENT 1993-02-12 Active