HIGH WOOD HEALTH (HOLD CO) LIMITED
🌳Matureactive
09047152 · ltd · incorporated 2014-05-19
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 11.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Activities of construction holding companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · oldest 11.1y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 11.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
30 officers (3 active, 30 linked, 20 with DOB)
83
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
92 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 2 officers
Last 180 days
4
filings
- • 4 officers
Counts from Companies House filing history.
Corporate timeline (80 events)Click to expand
- 2026-02-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-03➕CAMPO, Alessandro appointeddirector
- 2026-01-28➖KYLE, Roy resigneddirector
- 2025-11-06📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-11-06📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-11-01➕EQUITIX MANAGEMENT SERVICES LIMITED appointedcorporate-secretary
- 2025-11-01➖BROWN, Lauren resignedsecretary
- 2025-08-19📄accounts-with-accounts-type-groupaccounts · AA
- 2025-07-04📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-07-04📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-07-01➕BROWN, Lauren appointedsecretary
- 2025-07-01➖RADULESCU, Daniela resignedsecretary
- 2024-10-01📄accounts-with-accounts-type-groupaccounts · AA
- 2023-10-09📄accounts-with-accounts-type-groupaccounts · AA
- 2023-05-26📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-05-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-05-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-05-01➕RADULESCU, Daniela appointedsecretary
- 2023-04-30➖VERCITY MANAGEMENT SERVICES LIMITED resignedcorporate-secretary
- 2023-01-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-24➖ASHBROOK, Philip Peter resigneddirector
- 2023-01-24➕KYLE, Roy appointeddirector
- 2023-01-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-03📄accounts-with-accounts-type-groupaccounts · AA
- 2022-02-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-02-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-02-01➕THAKRAR, Amit Rishi Jaysukh appointeddirector
- 2022-02-01➖LINNEY, Joseph Mark resigneddirector
- 2021-09-22📄accounts-with-accounts-type-groupaccounts · AA
- 2021-09-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-09-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-08-27➖CLAPP, Andrew David resigneddirector
- 2021-08-27➕LINNEY, Joseph Mark appointeddirector
- 2019-08-16➖GILL, Paul Ellis resigneddirector
- 2019-04-24➕CLAPP, Andrew David appointeddirector
- 2019-02-01➕VERCITY MANAGEMENT SERVICES LIMITED appointedcorporate-secretary
- 2019-01-04➕ASHBROOK, Philip Peter appointeddirector
- 2018-12-21➖WESTON, Michael William resigneddirector
- 2018-10-25➖HOCKADAY, Stephen resignedsecretary
- 2018-10-25➖HOCKADAY, Stephen resigneddirector
- 2018-10-25➖TRAVIS, Alan resigneddirector
- 2018-04-23➖HUNTER, David John resigneddirector
- 2018-04-23➕TRAVIS, Alan appointeddirector
- 2017-12-13➖EDEN, Rosanagh Frances resigneddirector
- 2017-12-06➖BROWN, Kevin resigneddirector
- 2017-12-06➕GILL, Paul Ellis appointeddirector
- 2017-12-06➖SIMPSON, Kenneth John resigneddirector
- 2017-12-06➕WESTON, Michael William appointeddirector
- 2017-04-18➕BROWN, Kevin appointeddirector
Showing most recent 50 of 80 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BROWN, Lauren resigned 2025-11-01; RADULESCU, Daniela resigned 2025-07-01; KYLE, Roy resigned 2026-01-28
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️significant stake
Mercury Hospital Holdings Limited
Corporate parent · holds 25-50% shares
🏛️significant stake
Pip Infrastructure Investments (No. 5) Limited
Corporate parent · holds 25-50% shares
⬇
HIGH WOOD HEALTH (HOLD CO) LIMITED
This company · 09047152
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mercury Hospital Holdings Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 25/10/2018 |
Pip Infrastructure Investments (No. 5) Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
1 historic (ceased) PSC
- Laing O'Rourke Plcceased 25/10/2018· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
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| 10 BALTIC STREET MANAGEMENT LIMITED→ 03906102 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| 10 GIPSY HILL LTD→ 16852176 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 10 GLEDHOW GARDENS LIMITED→ 02128492 · est 1987 · no financials extracted | — | — | — | — | 38y | — | — |
| 10 HALESWORTH ROAD LIMITED→ 04244376 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2014-05-19
Jurisdictionengland-wales
Primary SIC64203 — Activities of construction holding companies
Registered office
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-07-05
Last: 2025-06-21
Officers (3 active · 27 resigned)
EQUITIX MANAGEMENT SERVICES LIMITED→
Activecorporate-secretary · appointed 2025-11-01
View their other companies + combined net worth →
CAMPO, Alessandro→
Activedirector · ~38y · appointed 2026-02-03
View their other companies + combined net worth →
THAKRAR, Amit Rishi Jaysukh→
Activedirector · ~39y · appointed 2022-02-01
View their other companies + combined net worth →
BROWN, Lauren→
Resignedsecretary · appointed 2025-07-01 · resigned 2025-11-01
HOCKADAY, Stephen→
Resignedsecretary · appointed 2017-03-30 · resigned 2018-10-25
RADULESCU, Daniela→
Resignedsecretary · appointed 2023-05-01 · resigned 2025-07-01
RILEY, Grenville→
Resignedsecretary · appointed 2016-12-23 · resigned 2017-03-31
SULLIVAN, Stephen John→
Resignedsecretary · appointed 2015-02-03 · resigned 2016-12-23
D.W. COMPANY SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2014-05-19 · resigned 2014-12-08
VERCITY MANAGEMENT SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2019-02-01 · resigned 2023-04-30
ASHBROOK, Philip Peter→
Resigneddirector · ~66y · appointed 2019-01-04 · resigned 2023-01-24
BROWN, Kevin→
Resigneddirector · ~50y · appointed 2017-04-18 · resigned 2017-12-06
BROWN, Kevin→
Resigneddirector · ~50y · appointed 2015-08-12 · resigned 2017-04-18
CLAPP, Andrew David→
Resigneddirector · ~51y · appointed 2019-04-24 · resigned 2021-08-27
EDEN, Rosanagh Frances→
Resigneddirector · ~37y · appointed 2016-08-17 · resigned 2017-12-13
FORBES, Katherine Emma→
Resigneddirector · ~38y · appointed 2015-02-03 · resigned 2016-08-17
GILL, Paul Ellis→
Resigneddirector · ~51y · appointed 2017-12-06 · resigned 2019-08-16
HAUGHEY, William James→
Resigneddirector · ~52y · appointed 2015-02-03 · resigned 2015-08-12
HOCKADAY, Stephen→
Resigneddirector · ~71y · appointed 2017-03-30 · resigned 2018-10-25
HOCKADAY, Stephen→
Resigneddirector · ~71y · appointed 2014-12-08 · resigned 2015-02-03
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Deutsche Bank Luxembourg S.A. | A registered charge | — | 11/03/2015 | — | |
| outstanding | Deutsche Bank Luxembourg S.A. | A registered charge | — | 11/03/2015 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (92 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-02-17
termination-director-company-with-name-termination-date
officers · TM01
2026-02-10
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-11-06
termination-secretary-company-with-name-termination-date
officers · TM02
2025-11-06
accounts-with-accounts-type-group
accounts · AA
2025-08-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-05
termination-secretary-company-with-name-termination-date
officers · TM02
2025-07-04
appoint-person-secretary-company-with-name-date
officers · AP03
2025-07-04
accounts-with-accounts-type-group
accounts · AA
2024-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-08
accounts-with-accounts-type-group
accounts · AA
2023-10-09
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-07
appoint-person-secretary-company-with-name-date
officers · AP03
2023-05-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-05-26
termination-secretary-company-with-name-termination-date
officers · TM02
2023-05-03