Menna Overview
Here’s a quick overview of HIGHQ SOLUTIONS LIMITED 👀 — a London based business that started in 2001.
HIGHQ SOLUTIONS LIMITED
- Company statusactive
- Company No04191903
- Age25 years 3 months Incorporated 2 April 2001
- Officers3
Address
Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
HIGHQ SOLUTIONS LIMITED is an active company incorporated on 2 April 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
9 Months Ago on 06 Oct 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 26 Aug 2025
Accounts With Accounts Type Full
11 Months Ago on 26 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Accounts With Accounts Type Full
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Accounts With Accounts Type Full
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 10 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 01 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jun 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 29 Apr 2020
Accounts With Accounts Type Group
6 Years Ago on 09 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 28 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 27 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 25 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 25 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 25 Oct 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAN, Yee Man | secretary | 02 Oct 2025 | |
| MAJOR, Kimberley | director | Mar 1985 | 24 Oct 2019 |
| ROWELL, Wayne David | director | Mar 1982 | 24 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thomson Reuters Corporation | 19 Jul 2019 | |
| Ajay Patel | Mar 1972 | 06 Apr 2016 |
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Here’s a quick overview of HIGHQ SOLUTIONS LIMITED 👀 — a London based business that started in 2001.