HS

HIGHQ SOLUTIONS LIMITED

Active

Company number 04191903

London, United Kingdom · Incorporated 2 April 2001

Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom

Last updated on 13 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2015

Company overview

HIGHQ SOLUTIONS LIMITED is an active private limited company incorporated on 2 April 2001 and registered in England and Wales. It is wholly owned and controlled by Thomson Reuters Corporation, which holds 75–100% of the shares and voting rights.

The company’s registered office is at Five Canada Square, Canary Wharf, London E14 5AQ. Its principal activity is given by SIC code 62012 (Business and domestic software development).

As of the latest filings, the company remains in good standing with no charges, no insolvency history and no record of liquidation. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 19 May 2026.

The board consists of two British directors: Kimberley Major and Wayne David Rowell, both appointed on 24 October 2019. Yee Man Chan was appointed company secretary on 2 October 2025. No other significant control or notable filings are recorded.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 May 2026
Next due
2 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Thomson Reuters Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
19 July 2019

Funding

2 funding rounds
21 December 2015
Shares allotted · 0 shares allotted
—
1 May 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 May 2026 View
Appoint Person Secretary Company With Name Date
Officers
6 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
26 August 2025 View
Accounts With Accounts Type Full
Accounts
26 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2025 View
Accounts With Accounts Type Full
Accounts
15 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Accounts With Accounts Type Full
Accounts
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Full
Accounts
20 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
10 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2021 View
Change Person Director Company With Change Date
Officers
2 March 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Termination Director Company With Name Termination Date
Officers
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
29 April 2020 View
Accounts With Accounts Type Group
Accounts
9 April 2020 View
Appoint Person Director Company With Name Date
Officers
28 October 2019 View
Appoint Person Director Company With Name Date
Officers
27 October 2019 View
Termination Director Company With Name Termination Date
Officers
25 October 2019 View
Termination Director Company With Name Termination Date
Officers
25 October 2019 View
Appoint Person Director Company With Name Date
Officers
25 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Accounts With Accounts Type Group
Accounts
4 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Accounts With Accounts Type Group
Accounts
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Accounts With Accounts Type Group
Accounts
2 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Change Person Director Company With Change Date
Officers
13 June 2016 View
Change Person Director Company With Change Date
Officers
13 June 2016 View
Termination Director Company With Name Termination Date
Officers
20 January 2016 View
Termination Director Company With Name Termination Date
Officers
20 January 2016 View
Termination Director Company With Name Termination Date
Officers
20 January 2016 View
Termination Director Company With Name Termination Date
Officers
20 January 2016 View
Termination Director Company With Name Termination Date
Officers
20 January 2016 View
Termination Director Company With Name Termination Date
Officers
20 January 2016 View
Termination Director Company With Name Termination Date
Officers
20 January 2016 View
Termination Director Company With Name Termination Date
Officers
20 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2016 View
Capital Variation Of Rights Attached To Shares
Capital
6 January 2016 View
Capital Name Of Class Of Shares
Capital
6 January 2016 View
Capital Allotment Shares
Capital
6 January 2016 View
Resolution
Resolution
6 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2015 View
Accounts Amended With Accounts Type Small
Accounts
28 September 2015 View
Accounts Amended With Accounts Type Small
Accounts
28 September 2015 View
Appoint Person Director Company With Name Date
Officers
12 August 2015 View
Accounts Amended With Accounts Type Small
Accounts
15 July 2015 View
Accounts With Accounts Type Group
Accounts
15 July 2015 View
Resolution
Resolution
21 May 2015 View
Capital Allotment Shares
Capital
21 May 2015 View
Change Person Director Company With Change Date
Officers
20 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Change Person Director Company With Change Date
Officers
19 May 2015 View
Change Person Director Company With Change Date
Officers
13 May 2015 View
Change Person Director Company With Change Date
Officers
13 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Change Person Director Company With Change Date
Officers
12 May 2015 View
Change Person Director Company With Change Date
Officers
12 May 2015 View
Change Person Director Company With Change Date
Officers
12 May 2015 View
Change Person Director Company With Change Date
Officers
12 May 2015 View
Appoint Person Director Company With Name Date
Officers
11 May 2015 View
Appoint Person Director Company With Name Date
Officers
11 May 2015 View
Appoint Person Director Company With Name Date
Officers
20 April 2015 View
Appoint Person Director Company With Name Date
Officers
20 April 2015 View
Accounts Amended With Accounts Type Small
Accounts
7 January 2015 View
Accounts Amended With Accounts Type Small
Accounts
7 January 2015 View
Accounts With Accounts Type Small
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Resolution
Resolution
10 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2014 View
Change Person Director Company With Change Date
Officers
29 April 2013 View
Change Person Director Company With Change Date
Officers
29 April 2013 View
Change Person Secretary Company With Change Date
Officers
29 April 2013 View
Change Person Director Company With Change Date
Officers
29 April 2013 View
Change Person Secretary Company With Change Date
Officers
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Change Person Director Company With Change Date
Officers
29 April 2013 View
Change Person Director Company With Change Date
Officers
29 April 2013 View
Change Person Secretary Company With Change Date
Officers
29 April 2013 View
Change Person Director Company With Change Date
Officers
29 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Appoint Person Director Company With Name
Officers
27 April 2012 View
Appoint Person Director Company With Name
Officers
27 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Change Person Director Company With Change Date
Officers
26 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2010 View
Legacy
Annual Return
27 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2009 View
Legacy
Annual Return
29 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2008 View
Legacy
Annual Return
2 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2007 View
Legacy
Officers
19 July 2006 View
Legacy
Capital
19 July 2006 View
Legacy
Capital
19 July 2006 View
Resolution
Resolution
19 July 2006 View
Resolution
Resolution
19 July 2006 View
Resolution
Resolution
19 July 2006 View
Legacy
Annual Return
8 June 2006 View
Legacy
Capital
18 May 2006 View
Memorandum Articles
Incorporation
18 May 2006 View
Resolution
Resolution
18 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2006 View
Legacy
Annual Return
5 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2005 View
Legacy
Address
17 June 2004 View
Legacy
Annual Return
26 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2004 View
Legacy
Capital
20 June 2003 View
Resolution
Resolution
20 June 2003 View
Legacy
Annual Return
27 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2003 View
Legacy
Address
29 November 2002 View
Legacy
Annual Return
24 May 2002 View
Legacy
Address
27 July 2001 View
Legacy
Officers
19 April 2001 View
Legacy
Officers
19 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Address
18 April 2001 View
Incorporation Company
Incorporation
2 April 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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