High Wood Health (Project Co) Limited

09049738

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

3RD FLOOR, SOUTH BUILDING, LONDON, EC1A 4HD

Incorporated 21/05/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Industry

41201

Construction of commercial buildings

Officers

Mrs Vivienne Marie Cockburn

director · Since 13/09/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Amit Rishi Jaysukh Thakrar

director · Since 01/02/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 38

Also on 22 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Mr Alessandro Campo

director · Since 03/02/2026

BRITISH · ENGLAND · Age 37

Also on 5 other boards

Persons with Significant Control

High Wood Health (Hold Co) Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD

Reg: 09047152 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

DEUTSCHE BANK LUXEMBOURG SA AS SECURITY TRUSTEE

Created 07/11/2023Registered 10/11/2023

Charge

outstanding

DEUTSCHE BANK LUXEMBOURG S.A.

Created 11/03/2015Registered 16/03/2015

Charge

outstanding

DEUTSCHE BANK LUXEMBOURG S.A.

Created 11/03/2015Registered 16/03/2015

Charge

outstanding

DEUTSCHE BANK LUXEMBOURG S.A.

Created 11/03/2015Registered 16/03/2015