Highland Transmission Holding Limited
Highland Transmission Holding Limited
#13908000 • Active
Founded: 10/02/2022
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £132,770
Total Liabilities £38,277
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Charlotte Louise Brunning | Investment Professional | 22/12/2022 | British | 39 years |
| Charles Thomazi | Executive | 14/10/2022 | Canadian | 61 years |
Role:
Investment Professional
Appointed:
22/12/2022
Nationality:
British
Age:
39 years
Role:
Executive
Appointed:
14/10/2022
Nationality:
Canadian
Age:
61 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Dec 2023 | Sep 2022 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 20/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 18/07/2024 | Accounts | Accounts With Accounts Type Small | View (25 pages) |
| 05/03/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 05/03/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 20/12/2023 | Accounts | Change Account Reference Date Company Current Extended | View (1 page) |
| 12/12/2023 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |