Highland Network Limited

SC154414

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

OYKEL HOUSE, INVERNESS, IV2 5GH

Incorporated 21/11/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

61900

Other telecommunications activities

Officers

Mrs Charlene Emma Friend

director · Since 21/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 70 other boards

Mr Rhys Nicholas Harry Bailey

director · Since 28/06/2024

CHIEF REVENUE OFFICER

BRITISH · UNITED KINGDOM · Age 35

Also on 58 other boards

Mr Matthew James Halford

director · Since 28/06/2024

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 67 other boards

Mrs Victoria Claire Rishbeth

director · Since 28/06/2024

CHIEF TECHNOLOGY OFFICER

BRITISH · UNITED KINGDOM · Age 43

Persons with Significant Control

Focus 4 U Ltd.

75–100% shares

75–100% votes

Appoint directors

Focus House, Ham Road, Shoreham-By-Sea, BN43 6PA

Reg: 04771242 · Companies House · Private Limited Company

Notified 27/11/2025

Former PSCs

Mr David John Siegel

Ceased 09/04/2021

Mr David Milne Siegel

Ceased 09/04/2021

H N T Bidco Limited

Ceased 27/11/2025

Charges1 outstanding

Charge

outstanding

OCORIAN TRUSTEE (UK) LIMITED (TRADING AS NORDIC TRUSTEE (UK)) (AS SECURITY AGENT)

Created 31/10/2024Registered 13/11/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INS

Created 24/02/2023Registered 02/03/2023Satisfied 31/07/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 24/02/2023Registered 01/03/2023Satisfied 31/07/2024

Charge

satisfied

MAVEN CAPITAL PARTNERS UK LLP (AS SECURITY TRUSTEE)

Created 22/07/2016Registered 28/07/2016Satisfied 20/05/2021

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/02/2002Registered 21/02/2002Satisfied 10/04/2024