Menna Overview
Here’s a quick overview of HIGHLAND TRANSMISSION HOLDING LIMITED 👀 — a London based business that started in 2022.
HIGHLAND TRANSMISSION HOLDING LIMITED
- Company statusactive
- Company No13908000
- Age4 years 5 months Incorporated 10 February 2022
- Officers3
Address
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
HIGHLAND TRANSMISSION HOLDING LIMITED is an active company incorporated on 10 February 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 13 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Full
11 Months Ago on 12 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Mar 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 20 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 09 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Aug 2023
Capital Allotment Shares
3 Years Ago on 17 Jul 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 14 Jul 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 04 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jan 2023
Capital Allotment Shares
3 Years Ago on 07 Dec 2022
Capital Alter Shares Consolidation
3 Years Ago on 07 Dec 2022
Certificate Change Of Name Company
3 Years Ago on 21 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Oct 2022
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | corporate secretary | 31 Mar 2023 | |
| BRUNNING, Charlotte Louise | director | Apr 1986 | 22 Dec 2022 |
| THOMAZI, Charles | director | Oct 1963 | 14 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 110fl Limited | 10 Feb 2022 |
Related Companies
To view a related company, use above.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED, BRUNNING, Charlotte Louise are mutual persons.
ALTER DOMUS (UK) LIMITED, BRUNNING, Charlotte Louise are mutual persons.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
BRUNNING, Charlotte Louise, THOMAZI, Charles, LEZAMA, Kerron Kwame are mutual persons.
BRUNNING, Charlotte Louise are mutual persons.
BRUNNING, Charlotte Louise, THOMAZI, Charles are mutual persons.
BRUNNING, Charlotte Louise, THOMAZI, Charles are mutual persons.
BRUNNING, Charlotte Louise, THOMAZI, Charles are mutual persons.
BRUNNING, Charlotte Louise, THOMAZI, Charles are mutual persons.
BRUNNING, Charlotte Louise, THOMAZI, Charles are mutual persons.
BRUNNING, Charlotte Louise, THOMAZI, Charles are mutual persons.
BRUNNING, Charlotte Louise, THOMAZI, Charles are mutual persons.
BRUNNING, Charlotte Louise, THOMAZI, Charles are mutual persons.
BRUNNING, Charlotte Louise, THOMAZI, Charles are mutual persons.
BRUNNING, Charlotte Louise, THOMAZI, Charles are mutual persons.
BRUNNING, Charlotte Louise, THOMAZI, Charles are mutual persons.
BRUNNING, Charlotte Louise, THOMAZI, Charles are mutual persons.
BRUNNING, Charlotte Louise, THOMAZI, Charles are mutual persons.
BRUNNING, Charlotte Louise, THOMAZI, Charles are mutual persons.
BRUNNING, Charlotte Louise, THOMAZI, Charles are mutual persons.
BRUNNING, Charlotte Louise, THOMAZI, Charles are mutual persons.
BRUNNING, Charlotte Louise, THOMAZI, Charles are mutual persons.
BRUNNING, Charlotte Louise, AHERN, Adam, THOMAZI, Charles are mutual persons.
BRUNNING, Charlotte Louise, THOMAZI, Charles are mutual persons.
BRUNNING, Charlotte Louise, THOMAZI, Charles are mutual persons.
BRUNNING, Charlotte Louise, THOMAZI, Charles are mutual persons.
BRUNNING, Charlotte Louise, THOMAZI, Charles are mutual persons.
BRUNNING, Charlotte Louise, THOMAZI, Charles are mutual persons.
BRUNNING, Charlotte Louise are mutual persons.
BRUNNING, Charlotte Louise are mutual persons.
BRUNNING, Charlotte Louise are mutual persons.
THOMAZI, Charles are mutual persons.
THOMAZI, Charles are mutual persons.
THOMAZI, Charles are mutual persons.
THOMAZI, Charles are mutual persons.
THOMAZI, Charles are mutual persons.
THOMAZI, Charles are mutual persons.
THOMAZI, Charles are mutual persons.
HARGRAVE, Eric are mutual persons.
LEZAMA, Kerron Kwame are mutual persons.
LEZAMA, Kerron Kwame are mutual persons.
TOPOPOLAND LTD
ALTER DOMUS (UK) LIMITED is a mutual person.
CACTUS OPCO 1 LIMITED
ALTER DOMUS (UK) LIMITED is a mutual person.
TAYMOUTH CASTLE SOCIETY LIMITED
ALTER DOMUS (UK) LIMITED is a mutual person.
SOUTHERN GAS NETWORKS PLC
BRUNNING, Charlotte Louise, THOMAZI, Charles are mutual persons.
SCOTLAND GAS NETWORKS PLC
BRUNNING, Charlotte Louise, THOMAZI, Charles are mutual persons.
GEO HOLDINGS (GPCO) LIMITED
HARGRAVE, Eric are mutual persons.
GEO HOLDINGS (UK) LIMITED
HARGRAVE, Eric are mutual persons.
TAURUS HOLDCO LIMITED
HARGRAVE, Eric are mutual persons.
TAURUS MIDCO LIMITED
HARGRAVE, Eric are mutual persons.
ISAT CONNECT MIDCO LIMITED
HARGRAVE, Eric are mutual persons.
ISAT CONNECT BIDCO LIMITED
HARGRAVE, Eric are mutual persons.
ISAT CONNECT SUB-TOPCO LIMITED
HARGRAVE, Eric are mutual persons.
SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC
LEZAMA, Kerron Kwame are mutual persons.
FL SHELFCO (49) LIMITED
LYELL, Simon David are mutual persons.
FL SHELFCO (NO. 48) LIMITED
LYELL, Simon David are mutual persons.
FL SHELFCO (NO. 47) LIMITED
LYELL, Simon David are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HIGHLAND TRANSMISSION HOLDING LIMITED 👀 — a London based business that started in 2022.