Highland Transmission Holding Limited
Company Profile
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Large EnterpriseHighland Transmission Holding Limited
13908000•Private Limited With Share Capital
C/O Alter Domus (Uk) Limited, 10Th Floor, London, EC3A8BF
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Incorporated
10/02/2022
Company Age
4 years
Directors
6
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Highland Transmission Holding Limited (13908000) is a private limited with share capital incorporated on 10/02/2022 (4 years old) and registered in london, EC3A8BF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 10/02/2022
EC3A8BF
Financial Overview
Total Assets
£1.07B
Liabilities
£39.2K
Net Assets
£1.07B
Cash
£78.1K
Key Metrics
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
47
Document Name
Category
Date
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2023
Capital Allotment Shares
Category:Capital
Date:17-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-07-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Capital Allotment Shares
Category:Capital
Date:07-12-2022
Capital Alter Shares Consolidation
Category:Capital
Date:07-12-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:21-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2022
Capital Alter Shares Subdivision
Category:Capital
Date:12-03-2022
Memorandum Articles
Category:Incorporation
Date:12-03-2022
Resolution
Category:Resolution
Date:12-03-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:09-03-2022
Incorporation Company
Category:Incorporation
Date:10-02-2022
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date08/08/2025
Latest Accounts31/12/2024
Trading Addresses
10 Portman Square, London, W1H6AZ
C/O Alter Domus (Uk) Limited, 10Th Floor, London, Ec3A 8Bf, EC3A8BFRegistered
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Contact
C/O Alter Domus (Uk) Limited, 10Th Floor, London, EC3A8BF