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High Wood Health (Project Co) Limited

High Wood Health (Project Co) Limited is an active company incorporated on 21 May 2014 with the registered office located in London, City of London. High Wood Health (Project Co) Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09049738
Private limited company
Age
11 years
Incorporated 21 May 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
England
Address changed on 26 May 2023 (2 years 5 months ago)
Previous address was 8 White Oak Square London Road Swanley Kent BR8 7AG England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jul 1987
Director • Chartered Accountant • British • Lives in England • Born in Jun 1968
Director • Senior Portfolio Manager • British • Lives in UK • Born in Feb 1961
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Elwa Holdings Limited
Amit Rishi Jaysukh Thakrar and Roy Kyle are mutual people.
Active
High Wood Health (Hold Co) Limited
Amit Rishi Jaysukh Thakrar and Roy Kyle are mutual people.
Active
High Wood Health (Finance Co) Plc
Amit Rishi Jaysukh Thakrar and Roy Kyle are mutual people.
Active
Catchment Tay Limited
Amit Rishi Jaysukh Thakrar and Roy Kyle are mutual people.
Active
Catchment Tay Holdings Limited
Amit Rishi Jaysukh Thakrar and Roy Kyle are mutual people.
Active
Elwa Limited
Roy Kyle is a mutual person.
Active
Drumglass Investments Limited
Roy Kyle is a mutual person.
Active
Campus Projects (Drumglass) Limited
Roy Kyle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£13.76M
Increased by £3.21M (+30%)
Turnover
£5.25M
Decreased by £585K (-10%)
Employees
Unreported
Same as previous period
Total Assets
£204.13M
Decreased by £2.88M (-1%)
Total Liabilities
-£204.13M
Decreased by £2.88M (-1%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Daniela Radulescu Resigned
3 Months Ago on 1 Jul 2025
Lauren Brown Appointed
3 Months Ago on 1 Jul 2025
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Mrs Vivienne Marie Cockburn Details Changed
1 Year 9 Months Ago on 18 Jan 2024
New Charge Registered
1 Year 11 Months Ago on 7 Nov 2023
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jul 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 18 Aug 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 5 Jul 2025
Appointment of Lauren Brown as a secretary on 1 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Daniela Radulescu as a secretary on 1 July 2025
Submitted on 4 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 1 Oct 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 8 Jul 2024
Director's details changed for Mrs Vivienne Marie Cockburn on 18 January 2024
Submitted on 18 Jan 2024
Registration of charge 090497380004, created on 7 November 2023
Submitted on 10 Nov 2023
Full accounts made up to 31 March 2023
Submitted on 6 Oct 2023
Confirmation statement made on 22 June 2023 with no updates
Submitted on 7 Jul 2023
Repayment History
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