HIGHLAND NETWORK LIMITED
OYKEL HOUSE, CRADLEHALL BUSINESS PARK, INVERNESS IV2 5GH- Active
- Private Limited Company
- Company No. SC154414
- Last Updated: 01 Mar 2024
Company Profile
HIGHLAND NETWORK LIMITED was incorporated on Monday, November 21, 1994 as a Private Limited Company with registered address in INVERNESS. HIGHLAND NETWORK LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 29 years 9 months and 28 days.
| Name | HIGHLAND NETWORK LIMITED |
|---|---|
| Company number | SC154414 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OYKEL HOUSE CRADLEHALL BUSINESS PARK INVERNESS IV2 5GH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| H N T Bidco Limited Ham Road, BN43 6PA |
Dates: Friday, April 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David John Siegel Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 9, 2021
ownership of shares 50 to 75 percent
|
| Mr David Milne Siegel Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 9, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-19 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HIGHLAND NETWORK LIMITED | 21 Nov 1994 |