HIGHLAND TRANSMISSION HOLDING LIMITED

Q: What is the latest filing for HIGHLAND TRANSMISSION HOLDING LIMITED?

The latest filing was on 15/07/2026: **Statement of capital following an allotment of shares** on 2026-06-24.

Key Data

Status

Active

Company No.

13908000

Incorporation date

10/02/2022

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

15/07/2026

Statement of capital following an allotment of shares on 2026-06-24

View PDF (3 pages)

01/07/2026

Full accounts made up to 2025-12-31

View PDF (24 pages)

01/04/2026

Replacement Filing for the appointment of Amanzhol Zhangeldin as a director

View PDF (3 pages)

22/12/2025

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

18/12/2025

Appointment of Amanzhol Zhangheldin as a director on 2025-12-10

View PDF (2 pages)

13/08/2025

Director's details changed for Ms Charlotte Louise Brunning on 2025-05-28

View PDF (2 pages)

12/08/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

12/08/2025

Director's details changed for Ms Charlotte Louise Brunning on 2025-05-23

View PDF (2 pages)

17/01/2025

Director's details changed for Ms Charlotte Louise Brunning on 2025-01-13

View PDF (2 pages)

20/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

18/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (25 pages)

05/03/2024

Director's details changed for Mr Charles Thomazi on 2024-03-04

View PDF (2 pages)

05/03/2024

Director's details changed for Mr Charles Thomazi on 2024-03-04

View PDF (2 pages)

20/12/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

12/12/2023

Confirmation statement made on 2023-12-07 with updates

View PDF (5 pages)

09/08/2023

Director's details changed for Mr Charles Thomazi on 2023-03-08

View PDF (2 pages)

09/08/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (3 pages)

17/07/2023

Statement of capital following an allotment of shares on 2023-07-17

View PDF (3 pages)

14/07/2023

Previous accounting period shortened from 2022-12-31 to 2022-09-30

View PDF (1 pages)

04/04/2023

Appointment of Alter Domus (Uk) Limited as a secretary on 2023-03-31

View PDF (2 pages)

03/04/2023

Confirmation statement made on 2023-02-09 with updates

View PDF (4 pages)

03/04/2023

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 2023-04-03

View PDF (1 pages)

03/01/2023

Appointment of Ms Charlotte Louise Brunning as a director on 2022-12-22

View PDF (2 pages)

03/01/2023

Termination of appointment of Kerron Kwame Lezama as a director on 2022-12-10

View PDF (1 pages)

07/12/2022

Consolidation of shares on 2022-12-05

View PDF (4 pages)

07/12/2022

Statement of capital following an allotment of shares on 2022-11-29

View PDF (3 pages)

21/10/2022

Certificate of change of name

View PDF (2 pages)

17/10/2022

Termination of appointment of Adam Ahern as a director on 2022-10-14

View PDF (1 pages)

14/10/2022

Termination of appointment of Eric Hargrave as a director on 2022-10-14

View PDF (1 pages)

14/10/2022

Appointment of Mr Kerron Kwame Lezama as a director on 2022-10-14

View PDF (2 pages)

14/10/2022

Appointment of Mr Charles Thomazi as a director on 2022-10-14

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

07/12/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

HIGHLAND TRANSMISSION HOLDING LIMITED has not submitted financial statements

HIGHLAND TRANSMISSION HOLDING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Description

About HIGHLAND TRANSMISSION HOLDING LIMITED

HIGHLAND TRANSMISSION HOLDING LIMITED is an(a) Active company incorporated on 10/02/2022 with the registered office located at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIGHLAND TRANSMISSION HOLDING LIMITED?

HIGHLAND TRANSMISSION HOLDING LIMITED is currently Active. It was registered on 10/02/2022 .

Where is HIGHLAND TRANSMISSION HOLDING LIMITED located?

HIGHLAND TRANSMISSION HOLDING LIMITED is registered at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF.

What does HIGHLAND TRANSMISSION HOLDING LIMITED do?

HIGHLAND TRANSMISSION HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HIGHLAND TRANSMISSION HOLDING LIMITED?

The latest filing was on 15/07/2026: Statement of capital following an allotment of shares on 2026-06-24.