HIGHQ SOLUTIONS LIMITED

Non-Trading

General Information

NAME
HIGHQ SOLUTIONS LIMITED

COMPANY NUMBER
04191903

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
02/04/2001 (23 years and 8 months old)

WEBSITE
highq.com

CONFIRMATION STATEMENT MADE UP TO
19/05/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FIVE CANADA SQUARE CANARY WHARF
LONDON
E14 5AQ

Telephone: 02072205340
TPS: No

TRADING ADDRESSES

55 King William Street
London
EC4R 9AD

Telephone: 72205340

Five Canada Square Canary Wharf
London
E14 5AQ

Credit Risk Overview

Want to learn more about HIGHQ SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£125k

6.02%

NET WORTH

£31.8M

0.03%

TOTAL LIABILITIES

£1.1M

NET ASSETS

£31.8M

0.03%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HIGHQ HOLDINGS LTD	N/A	N/A
HIGHQ SOLUTIONS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/07/2024	Event: New Accounts filed
Date: 03/06/2024	Event: New Confirmation Statement filed
Date: 18/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HIGHQ SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HIGHQ SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HIGHQ SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£125k

6.02%

NET WORTH

£31.8M

0.03%

TOTAL LIABILITIES

£1.1M

NET ASSETS

£31.8M

0.03%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HIGHQ HOLDINGS LIMITED	Owned: 100.00 %	Shares: 14,410	Price per share: £1.00	Total Value: £14,410.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kimberley Major 24/10/2019 - Present (5 years and 2 months) Born in Mar 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 50 Past: 30	View Report
Wayne David Rowell 24/10/2019 - Present (5 years and 2 months) Born in Mar 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 29 Past: 23	View Report
Barbara Abena Boateng 10/09/2021 - Present (3 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
QA NOMINEES LIMITED 02/04/2001 - Present (23 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 28448	View Report
Ajay Patel 02/04/2001 - 24/10/2019 (18 years and 6 months) Born in Mar 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THOMPSON INVESTMENTS LTD	N/A	N/A
HIGHQ HOLDINGS LTD	N/A	N/A
HIGHQ SOLUTIONS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 18/07/2024	Event: New Accounts filed
Date: 03/06/2024	Event: New Confirmation Statement filed
Date: 18/07/2023	Event: New Accounts filed
Date: 14/06/2023	Event: New Confirmation Statement filed
Date: 25/12/2022	Event: New Accounts filed
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 26/06/2022	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: New Accounts filed
Date: 14/09/2021	Event: New Company Secretary Barbara Abena Boateng (928716449) Appointed
Date: 04/06/2021	Event: New Confirmation Statement filed
Date: 16/01/2021	Event: New Accounts filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 17/12/2020	Event: New Accounts filed
Date: 12/06/2020	Event: New Confirmation Statement filed
Date: 25/04/2020	Event: New Accounts filed
Date: 30/10/2019	Event: New Board Member Sarah Goudy (926337945) Appointed
Date: 30/10/2019	Event: New Board Member Kimberley Major (925067131) Appointed
Date: 29/10/2019	Event: Ajay Patel (907551545) has left the board
Date: 29/10/2019	Event: Amit Patel (920013731) has left the board
Date: 29/10/2019	Event: New Board Member Wayne David Rowell (926045253) Appointed
Date: 24/05/2019	Event: New Confirmation Statement filed
Date: 07/02/2019	Event: New Accounts filed
Date: 25/05/2018	Event: New Confirmation Statement filed
Date: 02/12/2017	Event: New Accounts filed
Date: 25/05/2017	Event: New Annual Return filed
Date: 05/11/2016	Event: New Accounts filed
Date: 17/06/2016	Event: New Annual Return filed
Date: 22/01/2016	Event: Veenay Shah (905057435) has left the board
Date: 22/01/2016	Event: Saviz Izadpanah (911426179) has left the board
Date: 22/01/2016	Event: Jaymini Patel (916871710) has left the board
Date: 22/01/2016	Event: Rakhee Shah (916871720) has left the board
Date: 22/01/2016	Event: Kiritbhai Patel (900924709) has left the board
Date: 22/01/2016	Event: Manjulaben Patel (919754994) has left the board
Date: 22/01/2016	Event: Jaya Shah (919693937) has left the board
Date: 22/01/2016	Event: Rajnikant Shah (902316623) has left the board
Date: 02/12/2015	Event: Change in Reg. Office
Date: 14/08/2015	Event: New Accounts filed
Date: 14/08/2015	Event: New Board Member Amit Patel (920013731) Appointed
Date: 24/05/2015	Event: New Annual Return filed
Date: 16/05/2015	Event: New Annual Return filed
Date: 13/05/2015	Event: New Board Member Kiritbhai Chimanibhai Patel (900924709) Appointed
Date: 13/05/2015	Event: New Board Member Manjulaben Patel (919754994) Appointed
Date: 29/04/2015	Event: Rajni Shah (919693927) has left the board
Date: 29/04/2015	Event: New Board Member Rajnikant Jeshang Shah (902316623) Appointed
Date: 23/04/2015	Event: New Board Member Jaya Shah (919693937) Appointed
Date: 23/04/2015	Event: New Board Member Rajni Shah (919693927) Appointed
Date: 22/04/2015	Event: New Accounts filed
Date: 28/04/2014	Event: New Annual Return filed
Date: 04/02/2014	Event: New Accounts filed
Date: 03/05/2013	Event: New Annual Return filed

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HIGHQ SOLUTIONS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£125k

£31.8M

£1.1M

£31.8M

People Overview

2

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£125k

£31.8M

£1.1M

£31.8M

Accounts

People Overview

2

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™