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HIGHPLAN LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2006-07-04 | Reg. 05866500 | Data as of 2026-04-06
41100 - Development of building projects 82990 - Other business support service activities n.e.c.

HIGHPLAN LIMITED is a private limited company registered in the United Kingdom, under 05866500, incorporated on 4 July 2006. The company is currently active. Operates in the development of building projects sector (SIC 41100). The company has been operating for 19 years. Registered office address: E14 5AB London, the United Kingdom. Directors include MS SUSAN DIANE MORGAN, MR JEREMY JUSTIN TURNER, and MR SIMON ANDREW TATFORD. Sole shareholder is CANARY WHARF (FORMER PROJECTS) LIMITED. Associated with 20 related entities, including VERTUS A2 DEVELOPMENT COMPANY LIMITED, CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED, and VERTUS 10 GEORGE STREET LIMITED. The overall risk score is 0/100 (negligible). Accounts next due 2025-12-31, overdue as of 2026-03-02. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 05866500

Registered Address

30TH FLOOR ONE CANADA SQUARE
CANARY WHARF
E14 5AB LONDON
the United Kingdom

Entity Risk Evaluation

0/100
negligible

Signal Intelligence (1)

Type Severity Description Detected
accounts overdue MEDIUM Accounts next due 2025-12-31, overdue as of 2026-03-02

Key Management & Controllers

SECRETARY
SECRETARY
DIRECTOR
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

Change Log (4)

Date Change Details
2026-05-02 DIRECTOR ADDED Jeremy Justin Turner (director)
2026-05-02 DIRECTOR ADDED Simon Andrew Tatford (director)
2026-05-02 SECRETARY ADDED Jeremy Justin Turner (secretary)
2026-05-02 SECRETARY ADDED Susan Diane Morgan (secretary)

Source Records (1)

companieshouse 05866500 2026-04-06 open_in_new
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