OpenRegistry
Companies House/London/Company profile

HIGHLAND TRANSMISSION HOLDING LIMITED

Active
13908000·incorporated 2022-02-10

HIGHLAND TRANSMISSION HOLDING LIMITED is an active UK private limited company, incorporated on 10 February 2022 at Companies House (number 13908000; OpenRegistry canonical ID GB-13908000-highland-transmission-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-10
Registered Address
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of HIGHLAND TRANSMISSION HOLDING LIMITED

Shareholders

Look up shareholders of HIGHLAND TRANSMISSION HOLDING LIMITED

Financials

Check financials of HIGHLAND TRANSMISSION HOLDING LIMITED

Filings

Check filing history of HIGHLAND TRANSMISSION HOLDING LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-07. Next confirmation statement due 2026-12-21.

Persons with significant control

  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • 110fl Limited (United Kingdom reg. 09305808). Notified 2022-02-10. Ceased 2022-03-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HIGHLAND TRANSMISSION HOLDING LIMITED has previously traded as:

  • UMBRA UK HOLDING LIMITED (until 2022-10-21)
  • FL SHELFCO (NO.24) LIMITED (until 2022-03-09)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13908000.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.