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Highq Solutions Limited

Highq Solutions Limited is an active company incorporated on 2 April 2001 with the registered office located in London, Greater London. Highq Solutions Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04191903
Private limited company
Age
24 years
Incorporated 2 April 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Five Canada Square
Canary Wharf
London
E14 5AQ
United Kingdom
Same address for the past 4 years
Telephone
02072205340
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Mar 1985
Director • Financial Controller • British • Lives in England • Born in Mar 1982
Secretary
Thomson Reuters Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
International Thomson Publishing Limited
Kimberley Major and Wayne David Rowell are mutual people.
Active
Thomson Publications Limited
Kimberley Major and Wayne David Rowell are mutual people.
Active
Thomson Reuters Treasury Limited
Kimberley Major and Wayne David Rowell are mutual people.
Active
TRN OLD Company Limited
Kimberley Major and Wayne David Rowell are mutual people.
Active
Thomson Legal & Professional Group Limited
Kimberley Major and Wayne David Rowell are mutual people.
Active
TPH Publishing Limited
Kimberley Major and Wayne David Rowell are mutual people.
Active
Thomson Organisation (No. 4)(THE)
Kimberley Major and Wayne David Rowell are mutual people.
Active
Thomorg No. 6 Limited
Kimberley Major and Wayne David Rowell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£126K
Increased by £1K (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.95M
Decreased by £19M (-58%)
Total Liabilities
-£1.14M
Same as previous period
Net Assets
£12.81M
Decreased by £19M (-60%)
Debt Ratio (%)
8%
Increased by 4.71% (+136%)
Latest Activity
Yee Man Chan Appointed
22 Days Ago on 2 Oct 2025
Full Accounts Submitted
1 Month Ago on 26 Aug 2025
Barbara Abena Boateng Resigned
2 Months Ago on 20 Aug 2025
Confirmation Submitted
4 Months Ago on 29 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 22 Jun 2022
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Documents
Appointment of Yee Man Chan as a secretary on 2 October 2025
Submitted on 6 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Termination of appointment of Barbara Abena Boateng as a secretary on 20 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 29 May 2025
Full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 29 May 2024
Full accounts made up to 31 December 2022
Submitted on 13 Jul 2023
Confirmation statement made on 19 May 2023 with no updates
Submitted on 9 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 20 Dec 2022
Confirmation statement made on 19 May 2022 with updates
Submitted on 22 Jun 2022
Repayment History
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