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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 2 years 11 months 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 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
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
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Legal Counsel And Company Secretary • British • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in Oct 1976
Director • British • Lives in UK • Born in Oct 1978
Director • Ceo • British • Lives in UK • Born in Sep 1965
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Wharf Management Company Limited
Ian John Benham, Simon Andrew Tatford, and 4 more are mutual people.
Active
Canary Wharf Investments (Three)
Simon Andrew Tatford, Shoaib Z Khan, and 4 more are mutual people.
Active
Cabot Place Limited
Simon Andrew Tatford, Katy Jo Kingston, and 4 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Katy Jo Kingston, Simon Andrew Tatford, and 4 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Shoaib Z Khan, Ian John Benham, and 4 more are mutual people.
Active
Cabot Place Holdings Limited
Simon Andrew Tatford, Shoaib Z Khan, and 4 more are mutual people.
Active
Canary Wharf Holdings (DS6) Limited
Katy Jo Kingston, Jeremy Justin Turner, and 4 more are mutual people.
Active
Canary Wharf (DS6) Limited
Katy Jo Kingston, Shoaib Z Khan, and 4 more 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
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Rebecca Jane Worthington Resigned
1 Month Ago on 10 Jul 2025
Mr Jeremy Justin Turner Appointed
1 Month Ago on 10 Jul 2025
Ian John Benham Resigned
1 Month Ago on 10 Jul 2025
Mr Simon Andrew Tatford Appointed
1 Month Ago on 10 Jul 2025
Shoaib Z Khan Resigned
1 Month Ago on 10 Jul 2025
John Edward Carver Resigned
1 Month Ago on 10 Jul 2025
Ms Susan Diane Morgan Appointed
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
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Documents
Confirmation statement made on 14 July 2025 with no updates
Submitted on 15 Jul 2025
Termination of appointment of John Edward Carver as a director on 10 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Shoaib Z Khan as a director on 10 July 2025
Submitted on 11 Jul 2025
Appointment of Mr Simon Andrew Tatford 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
Appointment of Mr Jeremy Justin Turner as a director on 10 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Rebecca Jane Worthington as a director on 10 July 2025
Submitted on 11 Jul 2025
Appointment of Ms Susan Diane Morgan as a secretary on 18 November 2024
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 16 Jul 2024
Repayment History
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