Highland Transmission Holding Limited

13908000

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, LONDON, EC3A 8BF

Incorporated 10/02/2022

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Charles Thomazi

director · Since 14/10/2022

EXECUTIVE

CANADIAN · UNITED KINGDOM · Age 62

Also on 3 other boards

Ms Charlotte Louise Brunning

director · Since 22/12/2022

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Alter Domus (Uk) Limited

secretary · Since 31/03/2023

Also on 538 other boards

Amanzhol Zhangeldin

director · Since 10/12/2025

CANADIAN · UNITED KINGDOM · Age 32

Also on 2 other boards

Persons with Significant Control

Former PSCs

110fl Limited

Ceased 09/03/2022