ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Highplan Limited

Highplan Limited is an active company incorporated on 4 July 2006 with the registered office located in London, Greater London. Highplan Limited was registered 19 years ago.
Status
Active
Active since 3 years ago
Voluntary strike-off pending since 1 month ago
Company No
05866500
Private limited company
Age
19 years
Incorporated 4 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (6 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (6 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (22 days ago)
Contact
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in Oct 1978
Canary Wharf (Former Projects) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Indural Holdings Limited
Simon Andrew Tatford and Jeremy Justin Turner are mutual people.
Active
Wood Wharf Management Company Limited
Simon Andrew Tatford and Jeremy Justin Turner are mutual people.
Active
Canary Wharf Investments (Three)
Simon Andrew Tatford and Jeremy Justin Turner are mutual people.
Active
Cabot Place Limited
Simon Andrew Tatford and Jeremy Justin Turner are mutual people.
Active
First Tower T1 Limited
Simon Andrew Tatford and Jeremy Justin Turner are mutual people.
Active
First Tower T2 Limited
Simon Andrew Tatford and Jeremy Justin Turner are mutual people.
Active
Canary Wharf Investments (Two) Limited
Simon Andrew Tatford and Jeremy Justin Turner are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Simon Andrew Tatford and Jeremy Justin Turner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £96 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £96 (-99%)
Total Liabilities
-£31
Decreased by £70 (-69%)
Net Assets
-£30
Decreased by £26 (+650%)
Debt Ratio (%)
3100%
Increased by 2995.88% (+2877%)
Latest Activity
Katy Jo Kingston Resigned
22 Days Ago on 31 Dec 2025
Voluntary Gazette Notice
1 Month Ago on 23 Dec 2025
Application To Strike Off
1 Month Ago on 12 Dec 2025
Canary Wharf (Former Projects) Limited (PSC) Appointed
3 Months Ago on 9 Oct 2025
Canary Wharf Nfla Limited (PSC) Resigned
3 Months Ago on 9 Oct 2025
Confirmation Submitted
6 Months Ago on 15 Jul 2025
Rebecca Jane Worthington Resigned
6 Months Ago on 10 Jul 2025
Mr Jeremy Justin Turner Appointed
6 Months Ago on 10 Jul 2025
Ian John Benham Resigned
6 Months Ago on 10 Jul 2025
Mr Simon Andrew Tatford Appointed
6 Months Ago on 10 Jul 2025
Get Credit Report
Discover Highplan Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Katy Jo Kingston as a director on 31 December 2025
Submitted on 17 Jan 2026
First Gazette notice for voluntary strike-off
Submitted on 23 Dec 2025
Application to strike the company off the register
Submitted on 12 Dec 2025
Notification of Canary Wharf (Former Projects) Limited as a person with significant control on 9 October 2025
Submitted on 15 Oct 2025
Statement of capital following an allotment of shares on 9 October 2025
Submitted on 14 Oct 2025
Cessation of Canary Wharf Nfla Limited as a person with significant control on 9 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 15 Jul 2025
Termination of appointment of Rebecca Jane Worthington as a director on 10 July 2025
Submitted on 11 Jul 2025
Appointment of Mr Jeremy Justin Turner as a director on 10 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Ian John Benham as a director on 10 July 2025
Submitted on 11 Jul 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year