-
-
HIGHPLAN LIMITED - 30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Company Information
- Company registration number
- 05866500
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30th Floor One Canada Square
- Canary Wharf
- London
- E14 5AB 30th Floor One Canada Square, Canary Wharf, London, E14 5AB UK
Management
- Managing Directors
- KHAN, Shoaib Z
- BENHAM, Ian John
- CARVER, John Edward
- KINGSTON, Katy Jo
- WORTHINGTON, Rebecca Jane
- Company secretaries
- TURNER, Jeremy Justin
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-04
- Age Of Company 2006-07-04 18 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Canary Wharf Nfla Limited
- Canary Wharf Nfla Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-07-28
- Last Date: 2023-07-14
✓
-
HIGHPLAN LIMITED Company Description
- HIGHPLAN LIMITED is a ltd registered in United Kingdom with the Company reg no 05866500. Its current trading status is "live". It was registered 2006-07-04. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 30Th Floor One Canada Square .
Get HIGHPLAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highplan Limited - 30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
- 2006-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HIGHPLAN LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05866500#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05866500#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05866500#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
change-to-a-person-with-significant-control (2024-06-18) - PSC05
-
change-person-director-company-with-change-date (2024-06-18) - CH01
-
change-person-secretary-company-with-change-date (2024-06-18) - CH03
Add all to Cart
keyboard_arrow_right 2023
-
termination-secretary-company-with-name-termination-date (2023-10-12) - TM02
-
accounts-with-accounts-type-full (2023-10-10) - AA
-
termination-director-company-with-name-termination-date (2023-09-13) - TM01
-
confirmation-statement-with-no-updates (2023-07-14) - CS01
-
appoint-person-director-company-with-name-date (2023-06-23) - AP01
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-dormant (2022-09-21) - AA
-
confirmation-statement-with-no-updates (2022-07-18) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-05-17) - AP01
-
confirmation-statement-with-no-updates (2021-07-15) - CS01
-
termination-director-company-with-name-termination-date (2021-07-13) - TM01
-
termination-director-company-with-name-termination-date (2021-05-26) - TM01
-
appoint-person-secretary-company-with-name-date (2021-12-06) - AP03
-
accounts-with-accounts-type-dormant (2021-09-09) - AA
Add all to Cart
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-02-11) - CH01
-
appoint-person-director-company-with-name-date (2020-01-03) - AP01
-
termination-director-company-with-name-termination-date (2020-01-07) - TM01
-
termination-director-company-with-name-termination-date (2020-04-09) - TM01
-
termination-secretary-company-with-name-termination-date (2020-08-07) - TM02
-
appoint-person-director-company-with-name-date (2020-04-15) - AP01
-
confirmation-statement-with-no-updates (2020-07-27) - CS01
-
accounts-with-accounts-type-dormant (2020-12-10) - AA
-
appoint-person-secretary-company-with-name-date (2020-07-31) - AP03
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-09-06) - AA
-
confirmation-statement-with-no-updates (2019-07-19) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-10) - AA
-
confirmation-statement-with-no-updates (2018-07-19) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-12) - AA
-
confirmation-statement-with-no-updates (2017-07-18) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-15) - AA
-
confirmation-statement-with-updates (2016-07-19) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-07-06) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
-
accounts-with-accounts-type-dormant (2015-08-24) - AA
-
change-person-director-company-with-change-date (2015-09-02) - CH01
-
change-person-director-company-with-change-date (2015-09-09) - CH01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
-
mortgage-satisfy-charge-full (2014-07-24) - MR04
-
accounts-with-accounts-type-dormant (2014-08-15) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
-
accounts-with-accounts-type-dormant (2013-09-12) - AA
Add all to Cart
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-06-19) - AP01
-
accounts-with-accounts-type-total-exemption-full (2012-03-28) - AA
-
change-registered-office-address-company-with-date-old-address (2012-03-22) - AD01
-
termination-director-company-with-name (2012-03-22) - TM01
-
termination-secretary-company-with-name (2012-03-22) - TM02
-
appoint-person-secretary-company-with-name (2012-03-22) - AP03
-
appoint-person-director-company-with-name (2012-03-22) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
-
change-person-director-company-with-change-date (2011-07-25) - CH01
-
accounts-with-accounts-type-total-exemption-full (2011-10-06) - AA
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-08-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-07-21) - 363a
-
accounts-with-accounts-type-dormant (2009-07-13) - AA
-
legacy (2009-05-27) - 288b
-
legacy (2009-05-27) - 288a
-
legacy (2009-03-27) - 395
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-01-17) - 395
-
legacy (2008-03-20) - 395
-
accounts-with-accounts-type-dormant (2008-04-21) - AA
-
legacy (2008-06-10) - 395
-
legacy (2008-08-02) - 395
-
legacy (2008-11-05) - 395
-
legacy (2008-11-26) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-02-01) - 225
-
legacy (2007-02-28) - 395
-
legacy (2007-03-12) - 288c
-
legacy (2007-05-24) - 395
-
legacy (2007-03-21) - 395
-
legacy (2007-12-14) - 395
-
legacy (2007-10-30) - 395
-
legacy (2007-10-24) - 395
-
legacy (2007-10-12) - 288c
-
legacy (2007-06-13) - 288a
-
legacy (2007-10-06) - 395
-
legacy (2007-09-18) - 363a
-
legacy (2007-09-03) - 288c
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-12-14) - 288a
-
legacy (2006-12-14) - 288b
-
legacy (2006-11-17) - 288b
-
legacy (2006-11-17) - 288a
-
legacy (2006-10-25) - 288b
-
legacy (2006-10-25) - 288a
-
legacy (2006-07-13) - 287
-
incorporation-company (2006-07-04) - NEWINC
