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High Wood Health (Finance Co) Plc

High Wood Health (Finance Co) Plc is an active company incorporated on 12 February 2015 with the registered office located in London, City of London. High Wood Health (Finance Co) Plc was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09437400
Public limited company
Age
10 years
Incorporated 12 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 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 30 September 2026 (1 year remaining)
Contact
Address
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
England
Address changed on 26 May 2023 (2 years 3 months ago)
Previous address was 8 White Oak Square London Road Swanley Kent BR8 7AG England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Senior Portfolio Manager • British • Lives in UK • Born in Feb 1961
Director • Chartered Accountant • British • Lives in England • Born in Jul 1987
Secretary
High Wood Health (Hold Co) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Roy Kyle and Amit Rishi Jaysukh Thakrar are mutual people.
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High Wood Health (Hold Co) Limited
Amit Rishi Jaysukh Thakrar and Roy Kyle are mutual people.
Active
High Wood Health (Project Co) Limited
Amit Rishi Jaysukh Thakrar and Roy Kyle are mutual people.
Active
Catchment Tay Limited
Roy Kyle and Amit Rishi Jaysukh Thakrar are mutual people.
Active
Catchment Tay Holdings Limited
Roy Kyle and Amit Rishi Jaysukh Thakrar 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
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£180.98M
Decreased by £6.9M (-4%)
Total Liabilities
-£180.93M
Decreased by £6.9M (-4%)
Net Assets
£50K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 19 Aug 2025
Daniela Radulescu Resigned
2 Months Ago on 1 Jul 2025
Lauren Brown Appointed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
High Wood Health (Hold Co) Limited (PSC) Details Changed
2 Years 3 Months Ago on 26 May 2023
Registered Address Changed
2 Years 3 Months Ago on 26 May 2023
Daniela Radulescu Appointed
2 Years 4 Months Ago on 1 May 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 19 Aug 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
Confirmation statement made on 9 March 2025 with no updates
Submitted on 20 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 1 Oct 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 19 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 9 Oct 2023
Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG England to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 26 May 2023
Submitted on 26 May 2023
Appointment of Daniela Radulescu as a secretary on 1 May 2023
Submitted on 26 May 2023
Change of details for High Wood Health (Hold Co) Limited as a person with significant control on 26 May 2023
Submitted on 26 May 2023
Repayment History
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