HIGHLAND TRANSMISSION HOLDING LIMITED
Overview
| Company Name | HIGHLAND TRANSMISSION HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13908000 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGHLAND TRANSMISSION HOLDING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HIGHLAND TRANSMISSION HOLDING LIMITED located?
| Registered Office Address | C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe EC3A 8BF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGHLAND TRANSMISSION HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| UMBRA UK HOLDING LIMITED | Mar 09, 2022 | Mar 09, 2022 |
| FL SHELFCO (NO.24) LIMITED | Feb 10, 2022 | Feb 10, 2022 |
What are the latest accounts for HIGHLAND TRANSMISSION HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HIGHLAND TRANSMISSION HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for HIGHLAND TRANSMISSION HOLDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Jun 24, 2026
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2025 | 24 pages | AA | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Amanzhol Zhangheldin as a director on Dec 10, 2025 | 2 pages | AP01 | ||
Director's details changed for Ms Charlotte Louise Brunning on May 28, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Charlotte Louise Brunning on May 23, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Director's details changed for Ms Charlotte Louise Brunning on Jan 13, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 25 pages | AA | ||
Director's details changed for Mr Charles Thomazi on Mar 04, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Charles Thomazi on Mar 04, 2024 | 2 pages | CH01 | ||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Dec 07, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 3 pages | AA | ||
Director's details changed for Mr Charles Thomazi on Mar 08, 2023 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Jul 17, 2023
| 3 pages | SH01 | ||
Previous accounting period shortened from Dec 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||
Appointment of Alter Domus (Uk) Limited as a secretary on Mar 31, 2023 | 2 pages | AP04 | ||
Registered office address changed from 10 Portman Square London W1H 6AZ England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on Apr 03, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 09, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Kerron Kwame Lezama as a director on Dec 10, 2022 | 1 pages | TM01 | ||
Appointment of Ms Charlotte Louise Brunning as a director on Dec 22, 2022 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Nov 29, 2022
| 3 pages | SH01 | ||
Who are the officers of HIGHLAND TRANSMISSION HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Secretary | 30 St Mary Axe EC3A 8BF London 10th Floor United Kingdom |
| 168128980002 | ||||||||||
| BRUNNING, Charlotte Louise | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | 242374880006 | |||||||||
| THOMAZI, Charles | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | Canadian | 221712740010 | |||||||||
| ZHANGELDIN, Amanzhol | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | Canadian | 343620750001 | |||||||||
| AHERN, Adam | Director | Portman Square W1H 6AZ London 10 England | United Kingdom | Irish | 294706250001 | |||||||||
| HARGRAVE, Eric | Director | Portman Square W1H 6AZ London 10 England | United Kingdom | British | 201460400002 | |||||||||
| LEZAMA, Kerron Kwame | Director | 10 Portman Square W1H 6AZ London 2nd Floor United Kingdom | United Kingdom | British | 264175100001 | |||||||||
| LEZAMA, Kerron Kwame | Director | 10 Portman Square W1H 6AZ London 2nd Floor England | United Kingdom | British | 264175100001 | |||||||||
| LYELL, Simon David | Director | Portman Square W1H 6AZ London 10 England | United Kingdom | British | 208056740001 | |||||||||
| THOMAZI, Charles | Director | 10 Portman Square W1H 6AZ London 2nd Floor England | United Kingdom | Canadian | 277517720001 |
Who are the persons with significant control of HIGHLAND TRANSMISSION HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 110fl Limited | Feb 10, 2022 | EC4A 1AY London 110 Fetter Lane | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HIGHLAND TRANSMISSION HOLDING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 09, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0