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HIGHER CONCEPT SOFTWARE LIMITED

Private limited company (Ltd.) Active

Registration No.
03531982
Incorporation Date
1998-03-20
Company Type
Private limited company (Ltd.)
Address
READING, United Kingdom
Website
www.point-of-rental.co.uk/
Source: Companies House

HIGHER CONCEPT SOFTWARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03531982, and its current status with Companies House is active. The company was incorporated on 20 March 1998 and lists its registered address as READING, United Kingdom. 1 shareholder is on record for HIGHER CONCEPT SOFTWARE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HIGHER CONCEPT SOFTWARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is POINT OF RENTAL, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
POINT OF RENTAL 100% Companies House

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Officers

5

Three of the 5 officer records shown for HIGHER CONCEPT SOFTWARE LIMITED are current appointments, filed with Companies House. Mark Goodrum (appointed 2004-08-01), Terry Harris (appointed 2016-06-30) and Wayne Harris (appointed 2016-06-30) all serve as Director. The remaining 2 records shown (Daniel McKenna and Simon Gibbons) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HIGHER CONCEPT SOFTWARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MG
Mark Goodrum ACTIVE

Appointed
2004-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TH
Terry Harris ACTIVE

Appointed
2016-06-30
Residence
🇺🇸 United States
Occupation
Director

WH
Wayne Harris ACTIVE

Appointed
2016-06-30
Residence
🇺🇸 United States
Occupation
Director

DM
Daniel McKenna RESIGNED

Appointed
2012-06-01
Resigned
2016-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Simon Gibbons RESIGNED

Appointed
2019-05-01
Resigned
2019-10-10
Residence
🇬🇧 United Kingdom
Occupation
Director

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Frequently Asked Questions

Who owns HIGHER CONCEPT SOFTWARE LIMITED?

One shareholder is currently on record for HIGHER CONCEPT SOFTWARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is POINT OF RENTAL, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is HIGHER CONCEPT SOFTWARE LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for HIGHER CONCEPT SOFTWARE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does HIGHER CONCEPT SOFTWARE LIMITED have on record?

1 shareholder is shown on record for HIGHER CONCEPT SOFTWARE LIMITED.

What is HIGHER CONCEPT SOFTWARE LIMITED's company registration number?

HIGHER CONCEPT SOFTWARE LIMITED's registration number is 03531982, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HIGHER CONCEPT SOFTWARE LIMITED still an active company?

HIGHER CONCEPT SOFTWARE LIMITED's status on Companies House is listed as active.

When was HIGHER CONCEPT SOFTWARE LIMITED incorporated?

HIGHER CONCEPT SOFTWARE LIMITED was incorporated on 20 March 1998, according to Companies House.

What is HIGHER CONCEPT SOFTWARE LIMITED's registered address?

The registered address on file for HIGHER CONCEPT SOFTWARE LIMITED is READING, United Kingdom.

What legal structure is HIGHER CONCEPT SOFTWARE LIMITED registered as?

HIGHER CONCEPT SOFTWARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HIGHER CONCEPT SOFTWARE LIMITED?

Three of the 5 officer records shown for HIGHER CONCEPT SOFTWARE LIMITED are current appointments, filed with Companies House. Mark Goodrum (appointed 2004-08-01), Terry Harris (appointed 2016-06-30) and Wayne Harris (appointed 2016-06-30) all serve as Director. The remaining 2 records shown (Daniel McKenna and Simon Gibbons) are former appointments that have since been resigned. Management authority at HIGHER CONCEPT SOFTWARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to HIGHER CONCEPT SOFTWARE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HIGHER CONCEPT SOFTWARE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HIGHER CONCEPT SOFTWARE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HIGHER CONCEPT SOFTWARE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 26 October 2026.

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