CompanyTrack
Sign Up Log In
H

HIGHLAND NETWORK LIMITED

Active Inverness

Other telecommunications activities

52 employees Website
Information technology, telecommunications and data Other telecommunications activities
H

HIGHLAND NETWORK LIMITED

Other telecommunications activities

Founded 21 Nov 1994 Active Inverness, United Kingdom 52 employees brawband.co.uk
Information technology, telecommunications and data Other telecommunications activities
Accounts Submitted 21 Aug 2025
Confirmation Statement Submitted 25 Nov 2025
Net assets £3.09M £1.29M 2023 year on year
Total assets £5.33M £1.90M 2023 year on year
Total Liabilities £2.24M £615.94K 2023 year on year
Charges 5
1 outstanding 4 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Oykel House Cradlehall Business Park Inverness IV2 5GH

Office (Cradlehall Business Park, Inverness, IV2 5GH)

null

Telephone

0808 294 4444

Credit Report

Discover HIGHLAND NETWORK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£647.30k

Increased by £18.52k (+3%)

Net Assets

£3.09M

Increased by £1.29M (+71%)

Total Liabilities

£2.24M

Increased by £615.94k (+38%)

Turnover

£14.53M

Employees

52

Decreased by 1 (-2%)

Debt Ratio

42%

Decreased by 5 (-11%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 424 Shares £166k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Apr 202149£0.049£0.001
7 Apr 2021375£166k£442

Officers

Officers

4 active 19 resigned
Status
Charlene Emma FriendDirectorBritishEngland4121 Mar 2023Active
Matthew James HalfordDirectorBritishUnited Kingdom5228 Jun 2024Active
Rhys Nicholas Harry BaileyDirectorBritishUnited Kingdom3528 Jun 2024Active
Victoria Claire RishbethDirectorBritishUnited Kingdom4228 Jun 2024Active

Shareholders

Shareholders (2)

H N T Bidco Limited
100.0%
2,42421 Nov 2024
Glas Trust Corporation Limited
0.0%
021 Nov 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

H N T Bidco Limited

United Kingdom

Active
Notified 9 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

David Milne Siegel

Ceased 9 Apr 2021

Ceased

David John Siegel

Ceased 9 Apr 2021

Ceased
See All Controllers

Group Structure

Group Structure

H N T BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
H N T HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
FOCUS 4 U LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FOCUS GROUP TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECLIPSE (MIDCO 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECLIPSE (MIDCO 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HG GENESIS 10 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HGCAPITAL LLP united kingdom significant influence or control limited liability partnership
GROUP HOLDCO 1 LIMITED united kingdom
HIGHLAND NETWORK LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
25 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-21 with no updatesView(3 pages)
25 Nov 2025IncorporationMemorandum ArticlesView(18 pages)
25 Nov 2025ResolutionResolutionsView(2 pages)
21 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/11/24View(1 page)
21 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/11/24View(3 pages)
25 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-21 with no updates

View Document(3 pages)
25 Nov 2025 Incorporation

Memorandum Articles

View Document(18 pages)
25 Nov 2025 Resolution

Resolutions

View Document(2 pages)
21 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

View Document(1 page)
21 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/11/24

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-21 with no updates

2 months ago on 25 Nov 2025

Memorandum Articles

2 months ago on 25 Nov 2025

Resolutions

2 months ago on 25 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

5 months ago on 21 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 30/11/24

5 months ago on 21 Aug 2025