HIGHLAND NETWORK LIMITED

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HIGHLAND NETWORK LIMITED

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Key Data

Status

Active

Company No.

SC154414

Incorporation date

21/11/1994

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Oykel House, Cradlehall Business Park, Inverness IV2 5GHCopy
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Latest events (Record since 21/11/2022)
dot icon14/01/2026
Cessation of H N T Bidco Limited as a person with significant control on 2025-11-27
dot icon14/01/2026
Notification of Focus 4 U Ltd. as a person with significant control on 2025-11-27
dot icon25/11/2025
Confirmation statement made on 2025-11-21 with no updates
dot icon25/11/2025
Resolutions
dot icon25/11/2025
Memorandum and Articles of Association
dot icon21/08/2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
dot icon21/08/2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
dot icon21/08/2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
dot icon21/08/2025
Audit exemption subsidiary accounts made up to 2024-11-30
dot icon21/11/2024
Confirmation statement made on 2024-11-21 with updates
dot icon13/11/2024
Registration of charge SC1544140005, created on 2024-10-31
dot icon01/08/2024
Director's details changed for Mrs Charlene Emma Friend on 2024-07-30
dot icon31/07/2024
Satisfaction of charge SC1544140003 in full
dot icon31/07/2024
Satisfaction of charge SC1544140004 in full
dot icon04/07/2024
Audit exemption subsidiary accounts made up to 2023-11-30
dot icon03/07/2024
Audit exemption statement of guarantee by parent company for period ending 30/11/23
dot icon28/06/2024
Appointment of Mr Rhys Nicholas Harry Bailey as a director on 2024-06-28
dot icon28/06/2024
Appointment of Mrs Victoria Claire Rishbeth as a director on 2024-06-28
dot icon28/06/2024
Appointment of Mr Matthew James Halford as a director on 2024-06-28
dot icon28/06/2024
Termination of appointment of Christopher David Goodman as a director on 2024-06-28
dot icon28/06/2024
Termination of appointment of Ralph Gilbert as a director on 2024-06-28
dot icon28/06/2024
Termination of appointment of James Jeremy Edward Fletcher as a director on 2024-06-28
dot icon28/06/2024
Termination of appointment of David John Siegel as a director on 2024-06-28
dot icon28/06/2024
Termination of appointment of Katrina Louise Macleod as a director on 2024-06-28
dot icon27/06/2024
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
dot icon27/06/2024
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
dot icon10/04/2024
Satisfaction of charge 1 in full
dot icon15/03/2024
Termination of appointment of David Phillip Alldritt as a director on 2024-03-11
dot icon27/02/2024
Director's details changed for Mr James Jeremy Edward Fletcher on 2024-02-15
dot icon21/11/2023
Confirmation statement made on 2023-11-21 with updates
dot icon24/08/2023
Audit exemption statement of guarantee by parent company for period ending 30/11/22
dot icon24/08/2023
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
dot icon24/08/2023
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
dot icon24/08/2023
Audit exemption subsidiary accounts made up to 2022-11-30
dot icon26/07/2023
Appointment of Mr James Jeremy Edward Fletcher as a director on 2023-07-24
dot icon31/05/2023
Resolutions
dot icon31/05/2023
Memorandum and Articles of Association
dot icon23/05/2023
Resolutions
dot icon23/05/2023
Memorandum and Articles of Association
dot icon02/05/2023
Termination of appointment of James Jeremy Edward Fletcher as a director on 2023-04-13
dot icon02/05/2023
Appointment of Mrs Charlene Emma Friend as a director on 2023-03-21
dot icon11/04/2023
Memorandum and Articles of Association
dot icon21/11/2022
Confirmation statement made on 2022-11-21 with no updates
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

44
2021
change arrow icon0 % *

* during past year

Cash in Bank

£581,313.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
21/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
44
932.65K
-
0.00
581.31K
-
2021
44
932.65K
-
0.00
581.31K
-

Employees

2021

Employees

44 Ascended- *

Net Assets(GBP)

932.65K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

581.31K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HIGHLAND NETWORK LIMITED

HIGHLAND NETWORK LIMITED is an(a) Active company incorporated on 21/11/1994 with the registered office located at Oykel House, Cradlehall Business Park, Inverness IV2 5GH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 44 according to last financial statements.

Frequently Asked Questions

What is the current status of HIGHLAND NETWORK LIMITED?

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HIGHLAND NETWORK LIMITED is currently Active. It was registered on 21/11/1994 .

Where is HIGHLAND NETWORK LIMITED located?

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HIGHLAND NETWORK LIMITED is registered at Oykel House, Cradlehall Business Park, Inverness IV2 5GH.

What does HIGHLAND NETWORK LIMITED do?

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HIGHLAND NETWORK LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does HIGHLAND NETWORK LIMITED have?

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HIGHLAND NETWORK LIMITED had 44 employees in 2021.

What is the latest filing for HIGHLAND NETWORK LIMITED?

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The latest filing was on 14/01/2026: Cessation of H N T Bidco Limited as a person with significant control on 2025-11-27.