HIGH WOOD HEALTH (HOLD CO) LIMITED

Company summary

Company number: 09047152
Status: ACTIVE
Incorporated / age: 19 May 201412 years
Registered office: 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
Accounts due: 31 December 2027
Confirmation statement due: 5 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 05:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
Nature of business
Activities of construction holding companies
Previous company names
DUNWILCO (1844) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EQUITIX MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	01 Nov 2025				3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
CAMPO, Alessandro ACTIVE	Director	03 Feb 2026		England	November 1988	The Shard, 32 London Bridge Road, London, SE1 9SG, United Kingdom
THAKRAR, Amit Rishi Jaysukh ACTIVE	Director	01 Feb 2022		United Kingdom	July 1987	The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
BROWN, Lauren RESIGNED	Secretary	01 Jul 2025	01 Nov 2025			Third Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
HOCKADAY, Stephen RESIGNED	Secretary	30 Mar 2017	25 Oct 2018			Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom
RADULESCU, Daniela RESIGNED	Secretary	01 May 2023	01 Jul 2025			Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland
RILEY, Grenville RESIGNED	Secretary	23 Dec 2016	31 Mar 2017			Bridge Place Anchor Boulevard, Crossways Business Park, Dartford, Kent, DA2 6SN, United Kingdom
SULLIVAN, Stephen John RESIGNED	Secretary	03 Feb 2015	23 Dec 2016			Bridge Place, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6SN, United Kingdom
D.W. COMPANY SERVICES LIMITED RESIGNED	Secretary	19 May 2014	08 Dec 2014			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom
VERCITY MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	01 Feb 2019	30 Apr 2023			8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, England
ASHBROOK, Philip Peter RESIGNED	Director	04 Jan 2019	24 Jan 2023	England	May 1960	8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, England
BROWN, Kevin RESIGNED	Director	18 Apr 2017	06 Dec 2017	United Kingdom	May 1976	Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom
BROWN, Kevin RESIGNED	Director	12 Aug 2015	18 Apr 2017	England	May 1976	Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom
CLAPP, Andrew David RESIGNED	Director	24 Apr 2019	27 Aug 2021	United Kingdom	March 1975	Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
EDEN, Rosanagh Frances RESIGNED	Director	17 Aug 2016	13 Dec 2017	United Kingdom	November 1989	Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom
FORBES, Katherine Emma RESIGNED	Director	03 Feb 2015	17 Aug 2016	United Kingdom	December 1988	Bow Bells House, 1 Bread Street, London, EC4M 9HH, England
GILL, Paul Ellis RESIGNED	Director	06 Dec 2017	16 Aug 2019	United Kingdom	March 1975	Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom
HAUGHEY, William James RESIGNED	Director	03 Feb 2015	12 Aug 2015	United Kingdom	November 1974	Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
HOCKADAY, Stephen RESIGNED	Director	30 Mar 2017	25 Oct 2018	England	March 1955	Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom
HOCKADAY, Stephen RESIGNED	Director	08 Dec 2014	03 Feb 2015	England	March 1955	Bridge Place, Anchor Boulevard, Crossways Business Park, Dartford, Kent, DA2 6SN, England
HUNTER, David John RESIGNED	Director	03 Feb 2015	23 Apr 2018	United Kingdom	November 1955	Bridge Place, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6SN, England
KYLE, Roy RESIGNED	Director	24 Jan 2023	28 Jan 2026	England	February 1961	The Shard, 32 London Bridge Road, London, SE1 9SG, United Kingdom
LINNEY, Joseph Mark RESIGNED	Director	27 Aug 2021	01 Feb 2022	Scotland	November 1958	8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, England
RILEY, Grenville RESIGNED	Director	03 Feb 2015	31 Mar 2017	United Kingdom	September 1974	Bridge Place, Anchor Boulevard, Crossways Business Park, Dartford, Kent, DA2 6SN, England
ROSE, Kenneth Charles RESIGNED	Director	19 May 2014	08 Dec 2014	United Kingdom	October 1963	Cms Cameron Mckenna Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
SIMPSON, Kenneth John RESIGNED	Director	18 Apr 2017	06 Dec 2017	United Kingdom	June 1965	Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, England
TRAVIS, Alan RESIGNED	Director	23 Apr 2018	25 Oct 2018	United Kingdom	April 1971	Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom
WESTON, Michael William RESIGNED	Director	06 Dec 2017	21 Dec 2018	United Kingdom	December 1964	Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom
D.W. COMPANY SERVICES LIMITED RESIGNED	Director	19 May 2014	08 Dec 2014			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom
D.W. DIRECTOR 1 LIMITED RESIGNED	Director	19 May 2014	08 Dec 2014			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom

EQUITIX MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2025
Address: 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

CAMPO, Alessandro ACTIVE
Role: Director
Appointed on: 03 Feb 2026
Country of Residence: England
Date of birth: November 1988
Address: The Shard, 32 London Bridge Road, London, SE1 9SG, United Kingdom

THAKRAR, Amit Rishi Jaysukh ACTIVE
Role: Director
Appointed on: 01 Feb 2022
Country of Residence: United Kingdom
Date of birth: July 1987
Address: The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

BROWN, Lauren RESIGNED
Role: Secretary
Appointed on: 01 Jul 2025
Resigned on: 01 Nov 2025
Address: Third Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

HOCKADAY, Stephen RESIGNED
Role: Secretary
Appointed on: 30 Mar 2017
Resigned on: 25 Oct 2018
Address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom

RADULESCU, Daniela RESIGNED
Role: Secretary
Appointed on: 01 May 2023
Resigned on: 01 Jul 2025
Address: Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland

RILEY, Grenville RESIGNED
Role: Secretary
Appointed on: 23 Dec 2016
Resigned on: 31 Mar 2017
Address: Bridge Place Anchor Boulevard, Crossways Business Park, Dartford, Kent, DA2 6SN, United Kingdom

SULLIVAN, Stephen John RESIGNED
Role: Secretary
Appointed on: 03 Feb 2015
Resigned on: 23 Dec 2016
Address: Bridge Place, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6SN, United Kingdom

D.W. COMPANY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 May 2014
Resigned on: 08 Dec 2014
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom

VERCITY MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Feb 2019
Resigned on: 30 Apr 2023
Address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, England

ASHBROOK, Philip Peter RESIGNED
Role: Director
Appointed on: 04 Jan 2019
Resigned on: 24 Jan 2023
Country of Residence: England
Date of birth: May 1960
Address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, England

BROWN, Kevin RESIGNED
Role: Director
Appointed on: 18 Apr 2017
Resigned on: 06 Dec 2017
Country of Residence: United Kingdom
Date of birth: May 1976
Address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom

BROWN, Kevin RESIGNED
Role: Director
Appointed on: 12 Aug 2015
Resigned on: 18 Apr 2017
Country of Residence: England
Date of birth: May 1976
Address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom

CLAPP, Andrew David RESIGNED
Role: Director
Appointed on: 24 Apr 2019
Resigned on: 27 Aug 2021
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom

EDEN, Rosanagh Frances RESIGNED
Role: Director
Appointed on: 17 Aug 2016
Resigned on: 13 Dec 2017
Country of Residence: United Kingdom
Date of birth: November 1989
Address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom

FORBES, Katherine Emma RESIGNED
Role: Director
Appointed on: 03 Feb 2015
Resigned on: 17 Aug 2016
Country of Residence: United Kingdom
Date of birth: December 1988
Address: Bow Bells House, 1 Bread Street, London, EC4M 9HH, England

GILL, Paul Ellis RESIGNED
Role: Director
Appointed on: 06 Dec 2017
Resigned on: 16 Aug 2019
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom

HAUGHEY, William James RESIGNED
Role: Director
Appointed on: 03 Feb 2015
Resigned on: 12 Aug 2015
Country of Residence: United Kingdom
Date of birth: November 1974
Address: Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

HOCKADAY, Stephen RESIGNED
Role: Director
Appointed on: 30 Mar 2017
Resigned on: 25 Oct 2018
Country of Residence: England
Date of birth: March 1955
Address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom

HOCKADAY, Stephen RESIGNED
Role: Director
Appointed on: 08 Dec 2014
Resigned on: 03 Feb 2015
Country of Residence: England
Date of birth: March 1955
Address: Bridge Place, Anchor Boulevard, Crossways Business Park, Dartford, Kent, DA2 6SN, England

HUNTER, David John RESIGNED
Role: Director
Appointed on: 03 Feb 2015
Resigned on: 23 Apr 2018
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Bridge Place, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6SN, England

KYLE, Roy RESIGNED
Role: Director
Appointed on: 24 Jan 2023
Resigned on: 28 Jan 2026
Country of Residence: England
Date of birth: February 1961
Address: The Shard, 32 London Bridge Road, London, SE1 9SG, United Kingdom

LINNEY, Joseph Mark RESIGNED
Role: Director
Appointed on: 27 Aug 2021
Resigned on: 01 Feb 2022
Country of Residence: Scotland
Date of birth: November 1958
Address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, England

RILEY, Grenville RESIGNED
Role: Director
Appointed on: 03 Feb 2015
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Bridge Place, Anchor Boulevard, Crossways Business Park, Dartford, Kent, DA2 6SN, England

ROSE, Kenneth Charles RESIGNED
Role: Director
Appointed on: 19 May 2014
Resigned on: 08 Dec 2014
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Cms Cameron Mckenna Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

SIMPSON, Kenneth John RESIGNED
Role: Director
Appointed on: 18 Apr 2017
Resigned on: 06 Dec 2017
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, England

TRAVIS, Alan RESIGNED
Role: Director
Appointed on: 23 Apr 2018
Resigned on: 25 Oct 2018
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom

WESTON, Michael William RESIGNED
Role: Director
Appointed on: 06 Dec 2017
Resigned on: 21 Dec 2018
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom

D.W. COMPANY SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 19 May 2014
Resigned on: 08 Dec 2014
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom

D.W. DIRECTOR 1 LIMITED RESIGNED
Role: Director
Appointed on: 19 May 2014
Resigned on: 08 Dec 2014
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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