Highland Network Limited

General information

Name:

Highland Network Ltd

Office Address:

Oykel House Cradlehall Business Park IV2 5GH Inverness

Number: SC154414

Incorporation date: 1994-11-21

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Highland Network Limited 's been in the UK for thirty years. Registered under the number SC154414 in 1994, the company is located at Oykel House, Inverness IV2 5GH. The enterprise's SIC code is 61900 which stands for Other telecommunications activities. Highland Network Ltd filed its latest accounts for the period that ended on 2022-11-30. The company's most recent confirmation statement was released on 2022-11-21.

From the data we have, this limited company was founded thirty years ago and has so far been guided by nineteen directors, out of whom four (Matthew H., Rhys B., Victoria R. and Charlene F.) are still a part of the company.

The companies that control this firm include: H N T Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Shoreham-By-Sea at Ham Road, BN43 6PA and was registered as a PSC under the registration number 13207430.

Financial data based on annual reports

Company staff

Matthew H.

Role: Director

Appointed: 28 June 2024

Latest update: 12 July 2024

Rhys B.

Role: Director

Appointed: 28 June 2024

Latest update: 12 July 2024

Victoria R.

Role: Director

Appointed: 28 June 2024

Latest update: 12 July 2024

Charlene F.

Role: Director

Appointed: 21 March 2023

Latest update: 12 July 2024

People with significant control

H N T Bidco Limited
Address: Focus House Ham Road, Shoreham-By-Sea, BN43 6PA
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 13207430
Notified on 9 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David S.
Notified on 6 April 2016
Ceased on 9 April 2021
Nature of control:
over 1/2 to 3/4 of shares
David S.
Notified on 6 April 2016
Ceased on 9 April 2021
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 30 November 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 30/11/23 (PARENT_ACC)
filed on: 27th, June 2024
accounts
Free Download Download filing (44 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
29
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