Equiniti Solutions Limited

Active03335560 Private limited company
Incorporated
18 March 1997 (29 years)
Previously known as
Xafinity Solutions Limited (until 28 February 2013)
Hazell Carr PLC (until 29 August 2008)
H C Actuarial Services Limited (until 20 March 2001)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Highdown House
Yeoman Way
Worthing
BN99 3HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2026
Also at Equiniti Data Limited, Toplevel Development Limited, Toplevel Computing Limited · more companies
British
Born December 1975 (50)
Director · Appointed 31 August 2021
Also at Equiniti Services Limited, Toplevel Development Limited, Equiniti Finance (Holdings) Ltd · more companies
British
Born November 1968
Corporate Secretary · Appointed 16 September 2020
Also at O2 Worldwide Limited, TPW Global Ltd, Plexus Ocean Systems Limited · more companies
Officer history (38 former)
8 October 2026
Resigned Watson, Duncan Stuart as Director
8 October 2026
Appointed Wadey, Simon Andrew as Director
31 August 2021
Appointed Bloor, Robert David as Director
1 August 2021
Resigned Stier, John as Director
4 January 2021
Resigned Wakeley, Guy Richard as Director
16 September 2020
Resigned Cong, Katherine as Secretary
16 September 2020
Appointed Prism Cosec Limited as Corporate Secretary
1 February 2019
Resigned Williams, Richard Mark as Director
1 February 2019
Appointed Watson, Duncan Stuart as Director
18 August 2017
Appointed Cong, Katherine as Secretary
18 August 2017
Resigned David Venus & Company LLP as Corporate Secretary
19 June 2015
Appointed Wakeley, Guy Richard as Director
19 June 2015
Appointed Stier, John as Director
20 February 2015
Resigned Hindley, Martyn John as Director
31 January 2015
Resigned Rudzitis, Susan Brigitta as Director
14 February 2014
Appointed Williams, Richard Mark as Director
14 February 2014
Appointed Rudzitis, Susan Brigitta as Director
31 January 2014
Resigned Bingham, Paul Brian as Director
31 October 2013
Resigned Story, Wayne Andrew as Director
20 September 2013
Appointed David Venus & Company LLP as Corporate Secretary
20 September 2013
Resigned Swabey, Peter Kenneth as Secretary
1 August 2013
Appointed Swabey, Peter Kenneth as Secretary
31 July 2013
Resigned Atherton, Sharon Anne as Secretary
12 December 2012
Resigned Birmingham, Robert James as Director
10 December 2012
Appointed Story, Wayne Andrew as Director
3 December 2012
Appointed Hindley, Martyn John as Director
31 May 2012
Resigned Marnoch, Alasdair as Director
19 April 2010
Resigned Robinson, Timothy Michael as Director
25 September 2008
Appointed Birmingham, Robert James as Director
25 September 2008
Appointed Bingham, Paul Brian as Director
2 April 2008
Appointed Marnoch, Alasdair as Director
2 April 2008
Appointed Atherton, Sharon Anne as Secretary
2 April 2008
Appointed Robinson, Timothy Michael as Director
2 April 2008
Resigned Cooper, Timothy Alan as Secretary
2 April 2008
Resigned Galache-Brown, Adam Joseph as Director
2 April 2008
Resigned Richardson, Harry Edward as Director
2 April 2008
Resigned Hazell, Graham Nicholas as Director
2 April 2008
Resigned Carr, David Hugh as Director
2 April 2008
Resigned Wilson, Charles Richard Lorimer as Director
18 December 2007
Appointed Cooper, Timothy Alan as Secretary
18 December 2007
Resigned Thomas, Stephen Jeremy as Secretary
18 August 2006
Appointed Galache-Brown, Adam Joseph as Director
14 August 2006
Appointed Thomas, Stephen Jeremy as Secretary
14 August 2006
Resigned Hull, Joanne as Secretary
31 July 2006
Appointed Carr, David Hugh as Director
31 July 2006
Resigned Boulton, Darryl Clive as Director
31 July 2006
Resigned Carr, David Hugh as Director
16 June 2006
Resigned Edwards, John Arthur as Director
1 June 2006
Appointed Richardson, Harry Edward as Director
1 June 2006
Appointed Wilson, Charles Richard Lorimer as Director
23 September 2005
Resigned Dinning, Madhukanta as Secretary
23 September 2005
Appointed Hull, Joanne as Secretary
31 October 2004
Resigned Redman, Colin as Director
31 May 2004
Resigned Lawrence, Andrew Mark as Director
2 April 2004
Resigned Von Holdt, Robin as Director
2 April 2004
Resigned Rudge, Michael Peter as Director
2 April 2004
Resigned Donaldson, Kenneth Bruce as Director
2 April 2004
Resigned Galache-Brown, Adam Joseph as Director
12 June 2003
Resigned Burton, Nigel Foster as Director
5 March 2003
Appointed Dinning, Madhukanta as Secretary
5 March 2003
Resigned Haywood, Jennifer Louise as Secretary
16 January 2003
Appointed Von Holdt, Robin as Director
16 January 2003
Appointed Rudge, Michael Peter as Director
1 March 2002
Appointed Redman, Colin as Director
1 March 2002
Appointed Lawrence, Andrew Mark as Director
1 March 2002
Appointed Burton, Nigel Foster as Director
1 March 2002
Appointed Donaldson, Kenneth Bruce as Director
1 March 2002
Appointed Galache-Brown, Adam Joseph as Director
1 March 2002
Appointed Boulton, Darryl Clive as Director
30 March 2001
Resigned Hazell, Graham Nicholas as Secretary
30 March 2001
Appointed Haywood, Jennifer Louise as Secretary
18 March 1997
Resigned Severnside Nominees Limited as Corporate Nominee Director
18 March 1997
Appointed Hazell, Graham Nicholas as Secretary
18 March 1997
Appointed Edwards, John Arthur as Director
18 March 1997
Appointed Severnside Nominees Limited as Corporate Nominee Director
18 March 1997
Appointed Carr, David Hugh as Director
18 March 1997
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
18 March 1997
Appointed Hazell, Graham Nicholas as Director
18 March 1997
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6223360

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Director's details changed
31 May 2026Accounts for a dormant company31 December 2025
16 March 2026Confirmation statement with no updates12 March 2026
11 March 2026Director's details changed
30 June 2025Accounts for a dormant company31 December 2024
Show all recent filings

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