HL

HIGHPLAN LIMITED

Dissolved

Company number 05866500

London · Incorporated 4 July 2006

30th Floor One Canada Square, Canary Wharf, London, E14 5AB

Development of building projects · SIC 41100

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

19 Cavendish Square London W1A 2AW · until 22 March 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
14 July 2025
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

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

Officers

TS
TATFORD, Simon Andrew
Director
10 July 2025
TJ
TURNER, Jeremy Justin
Director
10 July 2025
MS
MORGAN, Susan Diane
Secretary
18 November 2024
TJ
TURNER, Jeremy Justin
Secretary
6 December 2021
BI
BENHAM, Ian John
Director · Resigned
16 June 2023
DA
DAFFERN, Andrew Stewart James
Director · Resigned
6 May 2021
KK
KINGSTON, Katy Jo
Director · Resigned
6 May 2021
WR
WORTHINGTON, Rebecca Jane
Director · Resigned
6 May 2021
HC
HILLSDON, Caroline Elizabeth
Secretary · Resigned
17 July 2020
CJ
CARVER, John Edward
Director · Resigned
31 March 2020
KS
KHAN, Shoaib Z
Director · Resigned
31 December 2019
JA
JORDAN, Anthony James Sidney
Director · Resigned
31 May 2012
AI
ANDERSON II, A Peter
Director · Resigned
19 March 2012
GJ
GARWOOD, John Raymond, Mr.
Secretary · Resigned
9 March 2012
LR
LYONS, Russell James John
Director · Resigned
9 March 2012
IG
IACOBESCU, George, Sir
Director · Resigned
9 March 2011
PD
PHILIPS, David Jonathan
Director · Resigned
28 April 2009
HA
HUNT, Anthony Jonathan
Secretary · Resigned
17 May 2007
PD
PHILIPS, David Jonathan
Secretary · Resigned
7 November 2006
WC
WOODGATE, Catherine Mary
Secretary · Resigned
3 November 2006
PD
PHILIPS, David Jonathan
Director · Resigned
3 November 2006
PD
PHILIPS, David Jonathan
Secretary · Resigned
13 July 2006
PM
PHILIPS, Maurice John Martin
Director · Resigned
13 July 2006
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
4 July 2006
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
4 July 2006

Persons with significant control

PS
Canary Wharf (Former Projects) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 October 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 March 2026 View
Termination Director Company With Name Termination Date
Officers
17 January 2026 View
Gazette Notice Voluntary
Gazette
23 December 2025 View
Dissolution Application Strike Off Company
Dissolution
12 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2025 View
Capital Allotment Shares
Capital
14 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Termination Director Company With Name Termination Date
Officers
11 July 2025 View
Appoint Person Director Company With Name Date
Officers
11 July 2025 View
Termination Director Company With Name Termination Date
Officers
11 July 2025 View
Appoint Person Director Company With Name Date
Officers
11 July 2025 View
Termination Director Company With Name Termination Date
Officers
11 July 2025 View
Termination Director Company With Name Termination Date
Officers
11 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2024 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2024 View
Change Person Director Company With Change Date
Officers
18 June 2024 View
Change Person Director Company With Change Date
Officers
18 June 2024 View
Change Person Director Company With Change Date
Officers
18 June 2024 View
Change Person Director Company With Change Date
Officers
18 June 2024 View
Change Person Director Company With Change Date
Officers
18 June 2024 View
Change Person Secretary Company With Change Date
Officers
18 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
13 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2023 View
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Accounts With Accounts Type Dormant
Accounts
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Accounts With Accounts Type Dormant
Accounts
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2021 View
Termination Director Company With Name Termination Date
Officers
13 July 2021 View
Termination Director Company With Name Termination Date
Officers
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Accounts With Accounts Type Dormant
Accounts
10 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Appoint Person Director Company With Name Date
Officers
15 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Change Person Director Company With Change Date
Officers
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Accounts With Accounts Type Dormant
Accounts
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2019 View
Accounts With Accounts Type Full
Accounts
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2018 View
Accounts With Accounts Type Full
Accounts
12 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2017 View
Accounts With Accounts Type Full
Accounts
15 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2016 View
Change Person Director Company With Change Date
Officers
9 September 2015 View
Change Person Director Company With Change Date
Officers
2 September 2015 View
Accounts With Accounts Type Dormant
Accounts
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Change Person Director Company With Change Date
Officers
6 July 2015 View
Accounts With Accounts Type Dormant
Accounts
15 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Accounts With Accounts Type Dormant
Accounts
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Appoint Person Director Company With Name
Officers
19 June 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 March 2012 View
Termination Director Company With Name
Officers
22 March 2012 View
Termination Secretary Company With Name
Officers
22 March 2012 View
Appoint Person Secretary Company With Name
Officers
22 March 2012 View
Termination Secretary Company With Name
Officers
22 March 2012 View
Appoint Person Director Company With Name
Officers
22 March 2012 View
Appoint Person Director Company With Name
Officers
22 March 2012 View
Appoint Person Director Company With Name
Officers
22 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Change Person Director Company With Change Date
Officers
25 July 2011 View
Accounts With Accounts Type Dormant
Accounts
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Legacy
Annual Return
21 July 2009 View
Accounts With Accounts Type Dormant
Accounts
13 July 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Mortgage
27 March 2009 View
Legacy
Annual Return
26 November 2008 View
Legacy
Mortgage
5 November 2008 View
Legacy
Mortgage
2 August 2008 View
Legacy
Mortgage
2 August 2008 View
Legacy
Mortgage
10 June 2008 View
Legacy
Mortgage
10 June 2008 View
Accounts With Accounts Type Dormant
Accounts
21 April 2008 View
Legacy
Mortgage
20 March 2008 View
Legacy
Mortgage
17 January 2008 View
Legacy
Mortgage
14 December 2007 View
Legacy
Mortgage
30 October 2007 View
Legacy
Mortgage
24 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Mortgage
6 October 2007 View
Legacy
Mortgage
6 October 2007 View
Legacy
Annual Return
18 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Mortgage
24 May 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Mortgage
28 February 2007 View
Legacy
Mortgage
28 February 2007 View
Legacy
Mortgage
28 February 2007 View
Legacy
Mortgage
28 February 2007 View
Legacy
Mortgage
28 February 2007 View
Legacy
Mortgage
28 February 2007 View
Legacy
Mortgage
28 February 2007 View
Legacy
Mortgage
28 February 2007 View
Legacy
Accounts
1 February 2007 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Address
13 July 2006 View
Incorporation Company
Incorporation
4 July 2006 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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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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