HIGH WOOD HEALTH (HOLD CO) LIMITED
Company details
- Registered name
- HIGH WOOD HEALTH (HOLD CO) LIMITED
- Company number
- 09047152
- Registered office
- 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND · 537 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 May 2014
- Status
- Active
- Age
- 12 years
- Previous names
- DUNWILCO (1844) LIMITED (to 13 Nov 2014)
- Nature of business (SIC)
- 64203 — Activities of construction holding companies
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 05 Jul 2027
- Confirmation statement — last
- 21 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- 255 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/10/2018 | Person with significant control ceased | Laing O'Rourke Plc | — |
| 25/10/2018 | Person with significant control added | — | Mercury Hospital Holdings Limited |
| 06/04/2016 | Person with significant control added | — | Pip Infrastructure Investments (No. 5) Limited |
| 06/04/2016 | Person with significant control added | — | Laing O'Rourke Plc |
| 13/11/2014 | Registered name changed | DUNWILCO (1844) LIMITED | HIGH WOOD HEALTH (HOLD CO) LIMITED |
Documents for HIGH WOOD HEALTH (HOLD CO) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About HIGH WOOD HEALTH (HOLD CO) LIMITED (09047152)
HIGH WOOD HEALTH (HOLD CO) LIMITED is a private limited company incorporated on 19 May 2014 and registered in the United Kingdom under company number 09047152. Its registered office is at 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND. The recorded nature of business is activities of construction holding companies (SIC 64203). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Laing O'Rourke Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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