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Highland Transmission Holding Limited

Highland Transmission Holding Limited is an active company incorporated on 10 February 2022 with the registered office located in London, City of London. Highland Transmission Holding Limited was registered 3 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
13908000
Private limited company
Age
3 years
Incorporated 10 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (10 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was 10 Portman Square London W1H 6AZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Executive • Canadian • Lives in UK • Born in Oct 1963
Director • Investment Professional • British • Lives in UK • Born in Apr 1986
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Titan UK Holdco Limited
Alter Domus (UK) Limited, Charles Thomazi, and 2 more are mutual people.
Active
Titan UK Bidco Limited
Alter Domus (UK) Limited, Charles Thomazi, and 2 more are mutual people.
Active
Highland Transmission Bidco Limited
Charles Thomazi, Charlotte Louise Brunning, and 2 more are mutual people.
Active
Beacon Topco Limited
Alter Domus (UK) Limited, Charles Thomazi, and 1 more are mutual people.
Active
Beacon Midco Limited
Alter Domus (UK) Limited, Charles Thomazi, and 1 more are mutual people.
Active
Sauna UK Holdco Limited
Alter Domus (UK) Limited, Charles Thomazi, and 1 more are mutual people.
Active
Sauna UK Bidco Limited
Alter Domus (UK) Limited, Charles Thomazi, and 1 more are mutual people.
Active
Galaxy Pipeline Assets Topco Limited
Charles Thomazi, Charlotte Louise Brunning, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£78K
Decreased by £55K (-41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.07B
Decreased by £55K (-0%)
Total Liabilities
-£39K
Increased by £1K (+3%)
Net Assets
£1.07B
Decreased by £56K (-0%)
Debt Ratio (%)
0%
Increased by 0% (+3%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Aug 2025
Ms Charlotte Louise Brunning Details Changed
5 Months Ago on 28 May 2025
Ms Charlotte Louise Brunning Details Changed
5 Months Ago on 23 May 2025
Ms Charlotte Louise Brunning Details Changed
9 Months Ago on 13 Jan 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Mr Charles Thomazi Details Changed
1 Year 8 Months Ago on 4 Mar 2024
Mr Charles Thomazi Details Changed
1 Year 8 Months Ago on 4 Mar 2024
Accounting Period Extended
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
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Documents
Director's details changed for Ms Charlotte Louise Brunning on 28 May 2025
Submitted on 13 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Director's details changed for Ms Charlotte Louise Brunning on 23 May 2025
Submitted on 12 Aug 2025
Director's details changed for Ms Charlotte Louise Brunning on 13 January 2025
Submitted on 17 Jan 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 20 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Jul 2024
Director's details changed for Mr Charles Thomazi on 4 March 2024
Submitted on 5 Mar 2024
Director's details changed for Mr Charles Thomazi on 4 March 2024
Submitted on 5 Mar 2024
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 20 Dec 2023
Confirmation statement made on 7 December 2023 with updates
Submitted on 12 Dec 2023
Repayment History
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