HIGH WOOD HEALTH (HOLD CO) LIMITED

HIGH WOOD HEALTH (HOLD CO) LIMITED is an active private limited company, incorporated on 19 May 2014. The nature of the business is Activities of construction holding companies. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. HIGH WOOD HEALTH (HOLD CO) LIMITED previously had the company name DUNWILCO (1844) LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	3RD FLOOR, SOUTH BUILDING
Address Line 2	200 ALDERSGATE STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC1A 4HD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	05/07/2024
Last Made Up Date	21/06/2023

Return

Next Due Date	16/06/2017
Last Made Up Date	19/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From 13/11/2014 onwards:

HIGH WOOD HEALTH (HOLD CO) LIMITED

Prior to 13/11/2014:

DUNWILCO (1844) LIMITED

Directors

(The company's officers)

MR ROY KYLE

(~63 year old British national)

THE SHARD 32 LONDON BRIDGE ROAD, LONDON, SE1 9SG, UNITED KINGDOM

Current Director
Gives occupation as SENIOR PORTFOLIO MANAGER
Usually resident in UNITED KINGDOM

Appointed on 24/01/2023

MR AMIT RISHI JAYSUKH THAKRAR

(~36 year old British national)

THE SHARD 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/02/2022

DANIELA RADULESCU

AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, ML4 3NJ, SCOTLAND

Current Secretary

Appointed on 01/05/2023

Connections

(Shared officers)

ALLIANCE COMMUNITY PARTNERSHIP LIMITED

MR AMIT RISHI JAYSUKH THAKRAR

AMEY HALLAM HIGHWAYS HOLDINGS LIMITED

MR ROY KYLE

AMEY HALLAM HIGHWAYS LIMITED

MR ROY KYLE

AWRP HOLDING CO LIMITED

MR ROY KYLE
MR AMIT RISHI JAYSUKH THAKRAR

AWRP SPV LIMITED

MR ROY KYLE
MR AMIT RISHI JAYSUKH THAKRAR

BIRMINGHAM HIGHWAYS LIMITED

MR AMIT RISHI JAYSUKH THAKRAR

BLACKMEAD HUB WEST LIMITED

MR ROY KYLE

BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED

MR AMIT RISHI JAYSUKH THAKRAR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)