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High Wood Health (Finance Co) PLC

Active 11 years old · 3,007th oldest of 4,506 · incorporated in the 2010s

Company number09437400
StatusActive
Incorporated12/02/2015
Accounts last made up to31/03/2026
Next accounts due30/09/2027
Accounts typeFULL
Charges outstanding2

Registered office

3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD

Other PLCs registered in London

Online

No website could be identified for this company.

Filing history

This company has 76 documents on its Companies House record. The most recent accounts were filed on 09/08/2026. Its last confirmation statement or annual return was filed on 17/03/2026.

Filings: officer changes43
Filings: accounts12
Filings: confirmation statements10
Filings: address changes3
Filings: charges2
Filings: incorporation2

The most recent filings

Accounts, full 09/08/2026
Confirmation statement 17/03/2026
Director appointed 17/02/2026
Director resigned 10/02/2026
Secretary appointed 06/11/2025
Secretary resigned 06/11/2025
Accounts, full 19/08/2025
Secretary resigned 04/07/2025
Secretary appointed 04/07/2025
Confirmation statement 20/03/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 22 who have resigned.

EQUITIX MANAGEMENT SERVICES LIMITED Corporate secretaryappointed 01/11/2025
Alessandro Campo Directorappointed 03/02/2026
Amit Rishi Jaysukh Thakrar Directorappointed 01/02/2022

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

High Wood Health (Hold Co) Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
Deutsche Bank Luxembourg S.A.
Outstanding, created 11/03/2015
A registered charge
Deutsche Bank Luxembourg S.A.
Outstanding, created 11/03/2015

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 3,007th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)