Highland Network Limited in Cradlehall Business Park INVERNESS - IV2 5GH

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Highland Network Limited INVERNESS

Founded in 1994, Highland Network, classified under reg no. SC154414 is an active company. Currently registered at Oykel House IV2 5GH, Inverness the company has been in the business for thirty years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30.

The company has 7 directors, namely James F., Charlene F. and Ralph G. and others. Of them, David S. has been with the company the longest, being appointed on 14 November 2000 and James F. has been with the company for the least time - from 24 July 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Highland Network Limited Address / Contact

Office Address	Oykel House
Office Address2	Cradlehall Business Park
Town	Inverness
Post code	IV2 5GH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC154414
Date of Incorporation	Mon, 21st Nov 1994
Industry	Other telecommunications activities
End of financial Year	30th November
Company age	30 years old
Account next due date	Sat, 31st Aug 2024 (126 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

James F.

Position: Director

Appointed: 24 July 2023

Charlene F.

Position: Director

Appointed: 21 March 2023

Ralph G.

Position: Director

Appointed: 09 April 2021

Christopher G.

Position: Director

Appointed: 09 April 2021

David A.

Position: Director

Appointed: 18 June 2009

Katrina M.

Position: Director

Appointed: 18 June 2009

David S.

Position: Director

Appointed: 14 November 2000

James F.

Position: Director

Appointed: 09 April 2021

Resigned: 13 April 2023

Donald M.

Position: Director

Appointed: 01 September 2019

Resigned: 05 April 2020

Paul G.

Position: Director

Appointed: 06 May 2015

Resigned: 13 July 2016

Scott M.

Position: Director

Appointed: 18 June 2009

Resigned: 09 April 2021

Dudley D.

Position: Director

Appointed: 18 June 2009

Resigned: 09 August 2013

Kim M.

Position: Director

Appointed: 18 June 2009

Resigned: 29 November 2013

David S.

Position: Secretary

Appointed: 14 November 2000

Resigned: 09 April 2021

David S.

Position: Director

Appointed: 25 May 1999

Resigned: 09 April 2021

Flora S.

Position: Director

Appointed: 21 November 1994

Resigned: 14 November 2000

Corporate Administration Secretaries Limited

Position: Corporate Secretary

Appointed: 21 November 1994

Resigned: 21 November 1994

Flora S.

Position: Secretary

Appointed: 21 November 1994

Resigned: 14 November 2000

David S.

Position: Director

Appointed: 21 November 1994

Resigned: 25 May 1999

Corporate Administration Services Limited

Position: Director

Appointed: 21 November 1994

Resigned: 21 November 1994

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we researched, there is H N T Bidco Limited from Shoreham-By-Sea. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is David S. This PSC owns 50,01-75% shares. Moving on, there is David S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares.

H N T Bidco Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	13207430
Notified on	9 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

David S.

Notified on	6 April 2016
Ceased on	9 April 2021
Nature of control:	50,01-75% shares

David S.

Notified on	6 April 2016
Ceased on	9 April 2021
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2021-11-30

Balance Sheet
Cash Bank On Hand	82 963	356 421	104 707	270 285	38 222	427 749	581 313
Current Assets	1 273 795	1 790 086	1 561 977	1 292 429	1 339 359	1 690 833	1 821 128
Debtors	1 153 746	1 379 557	1 390 382	968 868	1 229 220	1 183 762	1 133 419
Net Assets Liabilities	501 310	29 896	-141 193	-57 709	141 636	514 085	932 651
Other Debtors	17 957	124 646	140 644	258 801	154 576	851 473	700 497
Property Plant Equipment	998 735	1 174 859	1 125 226	976 710	850 256	786 068	618 911
Total Inventories	37 086	54 108	66 888	53 276	71 917	79 322	106 396

Other
Amount Specific Advance Or Credit Directors	126 831	106 018	130 367	143 447	151 603	170 794	18 096
Amount Specific Advance Or Credit Made In Period Directors	138 020	127 712	24 349	13 080	8 629	19 467	22 313
Amount Specific Advance Or Credit Repaid In Period Directors	138 455	148 525	406 625	770 000	473	276	175 011
Accrued Liabilities	389 950	276 355	251 642	277 433	288 310
Accrued Liabilities Deferred Income	130 456	123 563	107 362	79 706	67 798
Accumulated Amortisation Impairment Intangible Assets	628 917	695 015	733 268	770 443	785 084	796 342	967 796
Accumulated Depreciation Impairment Property Plant Equipment	784 463	868 718	1 077 161	1 273 811	1 200 359	1 370 456	1 608 513
Administrative Expenses	2 786 331	3 283 923	3 122 893	3 086 855	3 043 798	3 264 306	2 366 750
Average Number Employees During Period		46	43	47	45	44	44
Corporation Tax Payable	31 218	38 468	7 891	19 998	107 528
Cost Sales	8 240 348	8 398 935	9 041 824	8 776 357	8 538 436	8 083 831	5 239 956
Creditors	202 016	917 801	586 354	382 813	142 430	9 149	1 451 917
Disposals Decrease In Depreciation Impairment Property Plant Equipment		186 953			250 979
Disposals Property Plant Equipment		198 212			259 782
Finance Lease Liabilities Present Value Total	174 238	157 928	58 939	25 356	17 430	9 149
Fixed Assets	1 311 647	1 452 707	1 387 141	1 260 432	1 091 989	991 375	665 833
Future Minimum Lease Payments Under Non-cancellable Operating Leases	138 269	260 969	221 309	23 963	30 562
Gross Profit Loss	2 824 886	2 868 117	2 922 452	3 233 198	3 289 992	3 278 403	2 607 483
Increase From Amortisation Charge For Year Intangible Assets		66 098	38 253	37 175	39 365		14 044
Increase From Depreciation Charge For Year Property Plant Equipment		271 208	208 443	196 650	177 527		111 478
Intangible Assets	312 912	277 848	261 915	283 722	241 733	205 307	46 922
Intangible Assets Gross Cost	941 829	972 863	995 183	1 054 165	1 026 817	1 001 649	1 014 718
Interest Payable Similar Charges Finance Costs	30 467	106 524	165 754	148 047	109 012	134 332	6 555
Net Current Assets Liabilities	-456 974	-374 572	-856 950	-835 269	-668 833	-383 023	369 211
Operating Profit Loss	239 743	-162 614	-58 187	255 039	419 229	323 846	240 733
Other Creditors	31 421	20 867	28 177	39 617	58 451	747 636	315 353
Other Interest Receivable Similar Income Finance Income	3 584	3 597	7 444	7 291	7 136	9 565
Other Operating Income Format1	201 188	253 192	142 254	108 696	173 035	309 749
Other Remaining Borrowings	61 111	957 608	759 873	589 915	357 458	187 500
Other Taxation Social Security Payable	47 464	46 283	46 720	40 928	44 625	560 019	420 166
Prepayments	349 315	594 047	405 788	165 927	239 796
Prepayments Accrued Income	298 258	225 400	200 981	154 401	165 718
Profit Loss	144 475	-213 414	-171 089	83 484	199 345	157 199	302 316
Profit Loss On Ordinary Activities Before Tax	212 860	-265 541	-216 497	114 283	317 353	199 079	234 178
Property Plant Equipment Gross Cost	1 783 198	2 043 577	2 202 387	2 250 521	2 050 615	2 156 524	2 227 424
Provisions For Liabilities Balance Sheet Subtotal	151 347	130 438	85 030	100 059	139 090	85 118	102 393
Tax Tax Credit On Profit Or Loss On Ordinary Activities	68 385	-52 127	-45 408	30 799	118 008	41 880	-68 138
Total Additions Including From Business Combinations Intangible Assets		31 034	22 320	58 982			17 901
Total Additions Including From Business Combinations Property Plant Equipment		458 591	158 810	48 134	59 876		70 900
Total Assets Less Current Liabilities	854 673	1 078 135	530 191	425 163	423 156	608 352	1 035 044
Total Borrowings	372 158	1 280 983	1 026 487	700 464	411 864	228 301
Trade Creditors Trade Payables	684 528	1 081 113	1 348 002	1 101 386	969 453	734 549	716 398
Trade Debtors Trade Receivables	234 554	329 446	420 997	187 319	378 862	332 289	189 061
Turnover Revenue	11 065 234	11 267 052	11 964 276	12 009 555	11 828 428	11 362 234	7 847 439
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss							17 275
Amortisation Expense Intangible Assets						25 807	8 555
Amounts Owed By Group Undertakings							243 861
Comprehensive Income Expense						157 199	302 316
Current Tax For Period						95 852	-81 527
Depreciation Expense Property Plant Equipment						170 097	111 478
Disposals Decrease In Amortisation Impairment Intangible Assets					24 724
Disposals Intangible Assets					27 348
Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets							157 692
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment							136 571
Issue Equity Instruments							165 750
Nominal Value Shares Issued Specific Share Issue							0
Number Shares Issued Fully Paid							2 424
Other Deferred Tax Expense Credit						-53 972	17 275
Par Value Share							0
Provisions						85 118	102 393
Total Current Tax Expense Credit						95 852	-85 413

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/22 filed on: 24th, August 2023	accounts	Free Download (44 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/22 filed on: 24th, August 2023	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts made up to 2022-11-30 filed on: 24th, August 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-11-30 filed on: 31st, August 2022	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to 2021-03-31 filed on: 30th, December 2021	accounts	Free Download (16 pages)
AA01	Current accounting period shortened from 2022-03-31 to 2021-11-30 filed on: 26th, November 2021	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2020-03-31 filed on: 30th, October 2020	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 2019-03-31 filed on: 9th, October 2019	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 2018-03-31 filed on: 24th, December 2018	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2017-03-31 filed on: 28th, December 2017	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 2016-03-31 filed on: 11th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-11-21 with full list of members filed on: 17th, December 2015	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2015-03-31 filed on: 30th, November 2015	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2014-03-31 filed on: 18th, December 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-11-21 with full list of members filed on: 9th, December 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-12-09: 2.00 GBP	capital
AR01	Annual return made up to 2013-11-21 with full list of members filed on: 11th, December 2013	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2013-03-31 filed on: 24th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-11-21 with full list of members filed on: 28th, December 2012	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to 2012-03-31 filed on: 10th, August 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-11-21 with full list of members filed on: 3rd, January 2012	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 8th, July 2011	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 21st, December 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-11-21 with full list of members filed on: 21st, December 2010	annual return	Free Download (10 pages)
AR01	Annual return made up to 2009-11-21 with full list of members filed on: 26th, January 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 21st, July 2009	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 1st, May 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-02-24 filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 31st, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 31st, January 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-12-10 filed on: 10th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-12-10 filed on: 10th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 22nd, December 2006	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 22nd, December 2006	accounts	Free Download (9 pages)
363s	Annual return made up to 2006-12-15 filed on: 15th, December 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-12-15 filed on: 15th, December 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-12-21 filed on: 21st, December 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-12-21 filed on: 21st, December 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 3rd, October 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 3rd, October 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-12-02 filed on: 2nd, December 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-12-02 (Registered office changed on 02/12/04)	annual return
363s	Annual return made up to 2004-12-02 filed on: 2nd, December 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-12-02 (Registered office changed on 02/12/04)	annual return
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 10th, August 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 10th, August 2004	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 25th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 25th, February 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2003-11-20 filed on: 20th, November 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-11-20 filed on: 20th, November 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-11-30 filed on: 22nd, July 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2002-11-30 filed on: 22nd, July 2003	accounts	Free Download (8 pages)
363s	Annual return made up to 2002-12-03 filed on: 3rd, December 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-12-03 filed on: 3rd, December 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-11-30 filed on: 19th, September 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-11-30 filed on: 19th, September 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-11-29 filed on: 29th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-11-29 filed on: 29th, November 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-11-29 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2000-11-30 filed on: 30th, May 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-11-30 filed on: 30th, May 2001	accounts	Free Download (10 pages)
363s	Annual return made up to 2000-12-13 filed on: 13th, December 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-12-13 filed on: 13th, December 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-11-30 filed on: 14th, June 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-11-30 filed on: 14th, June 2000	accounts	Free Download (12 pages)
363s	Annual return made up to 1999-11-19 filed on: 19th, November 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1999-11-19 (Registered office changed on 19/11/99)	annual return
363s	Annual return made up to 1999-11-19 filed on: 19th, November 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-11-30 filed on: 29th, March 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-11-30 filed on: 29th, March 1999	accounts	Free Download (13 pages)
363s	Annual return made up to 1999-01-19 filed on: 19th, January 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-01-19 filed on: 19th, January 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-11-30 filed on: 28th, August 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-11-30 filed on: 28th, August 1998	accounts	Free Download (13 pages)
363s	Annual return made up to 1997-11-24 filed on: 24th, November 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-11-24 filed on: 24th, November 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-11-30 filed on: 12th, September 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1996-11-30 filed on: 12th, September 1997	accounts	Free Download (14 pages)
363s	Annual return made up to 1996-11-29 filed on: 29th, November 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-11-29 filed on: 29th, November 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-11-30 filed on: 19th, July 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1995-11-30 filed on: 19th, July 1996	accounts	Free Download (12 pages)
363s	Annual return made up to 1996-02-05 filed on: 5th, February 1996	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed; Registered office changed on 05/02/96	annual return
363s	Annual return made up to 1996-02-05 filed on: 5th, February 1996	annual return	Free Download (6 pages)

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