HIGH WOOD HEALTH (PROJECT CO) LIMITED
🌳Matureactive
09049738 · ltd · incorporated 2014-05-21
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
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
77/100
Strong
What this business does
Primary activity: Construction of commercial buildings
Sector: Construction
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 77/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
4 live charges · 2 lenders · oldest 11.1y
50/100
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.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
33 officers (4 active, 33 linked, 23 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
101 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
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 (88 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
- 2025-08-18📄accounts-with-accounts-type-fullaccounts · 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-fullaccounts · AA
- 2024-01-18📄change-person-director-company-with-change-dateofficers · CH01
- 2023-11-10📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-11-07🔒Charge registered #4Lender: Deutsche Bank Luxembourg Sa as Security Trustee
- 2023-10-06📄accounts-with-accounts-type-fullaccounts · AA
- 2023-05-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 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-fullaccounts · 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
- 2021-10-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-09-13➕COCKBURN, Vivienne Marie appointeddirector
- 2021-09-13➖MACDONALD, David resigneddirector
- 2021-08-27➖CLAPP, Andrew David resigneddirector
- 2021-08-27➕LINNEY, Joseph Mark appointeddirector
- 2019-10-16➖COCKBURN, Vivienne Marie resigneddirector
- 2019-10-16➕MACDONALD, David 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
Showing most recent 50 of 88 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
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
High Wood Health (Hold Co) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
High Wood Health (Hold Co) Limited
Corporate parent · holds 75-100% shares · board control
⬇
HIGH WOOD HEALTH (PROJECT CO) LIMITED
This company · 09049738
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
High Wood Health (Hold Co) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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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|---|---|---|---|---|---|---|---|
| 08948297 LTD→ 08948297 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 1 POINT PLUMBING AND HEATING SERVICES LTD→ 15027157 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1-2 HEPSCOTT ROAD LIMITED→ 09416082 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 101 ACRES LTD→ 16969175 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 101SERVICES.LONDON LIMITED→ 14829272 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 115G LTD.→ 07421391 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 13 HOLLAND PARK LIMITED→ 09619603 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 1435 RAILWAY PROJECTS LTD→ 15986975 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 15CC LTD.→ 07842338 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 16OR LTD→ 15616076 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 176-179 SHOREDITCH HIGH STREET LIMITED→ 09276484 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 178 ARMADA WAY PLYMOUTH PL1 LIMITED→ 16011147 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2014-05-21
Jurisdictionengland-wales
Primary SIC41201 — Construction of commercial buildings
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: 2026-07-06
Last: 2025-06-22
Officers (4 active · 29 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 →
COCKBURN, Vivienne Marie→
Activedirector · ~58y · appointed 2021-09-13
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 2017-03-30
SULLIVAN, Stephen John→
Resignedsecretary · appointed 2015-02-03 · resigned 2016-12-23
D.W. COMPANY SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2014-05-21 · 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
COCKBURN, Vivienne Marie→
Resigneddirector · ~58y · appointed 2015-02-10 · resigned 2019-10-16
EDEN, Rosanagh Frances→
Resigneddirector · ~37y · appointed 2016-08-17 · resigned 2017-12-06
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
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
4
Outstanding
2
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Deutsche Bank Luxembourg Sa as Security Trustee | A registered charge | — | 07/11/2023 | — | |
| outstanding | Deutsche Bank Luxembourg S.A. | A registered charge | — | 11/03/2015 | — | |
| 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 (101 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-full
accounts · AA
2025-08-18
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-full
accounts · AA
2024-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-08
change-person-director-company-with-change-date
officers · CH01
2024-01-18
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-11-10
accounts-with-accounts-type-full
accounts · AA
2023-10-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-05-26