Highlands Bidco Limited
Company Profile
live
MediumHighlands Bidco Limited
sc646446•Private Limited With Share Capital
Commsworld House, Queen Anne Drive, Newbridge, EH288LH
Get Full Access
Incorporated
07/11/2019
Company Age
6 years
Directors
8
Employees
138
SIC Code
61900
Risk
low risk
Company Overview
Registration, classification & business activity
Highlands Bidco Limited (sc646446) is a private limited with share capital incorporated on 07/11/2019 (6 years old) and registered in newbridge, EH288LH. The company operates under SIC code 61900 - other telecommunications activities.
Private Limited With Share Capital
SIC: 61900
Medium
Incorporated 07/11/2019
EH288LH
138 employees
Financial Overview
Total Assets
£62.63M
Liabilities
£97.67M
Net Assets
£-35.04M
Turnover
£36.91M
Cash
£1.86M
Key Metrics
138
Employees
8
Directors
18
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
60
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Resolution
Category:Resolution
Date:08-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2023
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:01-10-2023
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:29-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2021
Memorandum Articles
Category:Incorporation
Date:09-07-2021
Resolution
Category:Resolution
Date:09-07-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2020
Capital Alter Shares Subdivision
Category:Capital
Date:22-01-2020
Capital Allotment Shares
Category:Capital
Date:17-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:13-01-2020
Resolution
Category:Resolution
Date:09-01-2020
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:30-12-2019
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:24-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2019
Incorporation Company
Category:Incorporation
Date:07-11-2019
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date19/07/2025
Latest Accounts31/12/2024
Trading Addresses
Commsworld House, Queen Anne Drive, Newbridge, Eh28 8Lh, EH288LHRegistered
Unit 4, Queen Anne Drive, Newbridge, Midlothian, EH288LN
Related Companies
10
Contact
Commsworld House, Queen Anne Drive, Newbridge, EH288LH