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HIGHPLAN LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

HIGHPLAN LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number05866500

Founded04/07/2006

PurposeDevelopment of building projects; Other business support service activities n.e.c.

Address30th Floor One Canada Square, Canary Wharf, London, E14 5AB

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date04/07/2006

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (45 events)

31/12/2025

Resigned Katy Jo Kingston (person)

Resigned as Director

31/12/2025

Resigned Katy Jo Kingston (person)

Resigned as Director

04/07/2006

Appointed Sdg Registrars Limited (person)

Appointed as Corporate-nominee-director

Network

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Network depth

Ownership & Management

Persons with significant control

Canary Wharf (former Projects) Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 09/10/2025

87.5%

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016 · Resigned: 09/10/2025

87.5%

Officers & directors

Simon Andrew Tatford

Director

Appointed: 10/07/2025

—

Jeremy Justin Turner

Director

Appointed: 10/07/2025

—

Susan Diane Morgan

Secretary

Appointed: 18/11/2024

—

Showing 1–5 of 26

1 / 6

Ownership Timeline (3 changes)

09/10/2025

Appointed Canary Wharf (former Projects) Limited (company)

owns or controls

09/10/2025

Resigned Unknown Owner (company)

owns or controls

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

30th Floor One Canada Square

Canary Wharf

London

E14 5AB

Financials

There are no Financials yet.

Documents

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Gazette Dissolved Voluntary

10/03/2026

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HIGHPLAN LIMITED