HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED

Overview

Company Name	HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03448804
Jurisdiction	England/Wales
Date of Creation	Oct 13, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED located?

Registered Office Address	Level 4 Dashwood House 69 Old Broad Street EC2M 1QS London England
Undeliverable Registered Office Address	No

What were the previous names of HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
LIQUIDITY LIMITED	Oct 13, 1997	Oct 13, 1997

What are the latest accounts for HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 13, 2026
Next Confirmation Statement Due	Oct 27, 2026
Next Confirmation Statement Made Up To	Oct 13, 2025
Overdue	No

What are the latest filings for HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2025	Confirmation statement made on Oct 13, 2025 with no updates	3 pages	CS01

Oct 15, 2025	Accounts for a small company made up to Mar 31, 2025	11 pages	AA

Dec 03, 2024	Accounts for a small company made up to Mar 31, 2024	11 pages	AA

Oct 23, 2024	Confirmation statement made on Oct 13, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Registration of charge 034488040003, created on Dec 22, 2023	20 pages	MR01

Dec 18, 2023	Accounts for a small company made up to Mar 31, 2023	12 pages	AA

Nov 02, 2023	Confirmation statement made on Oct 13, 2023 with no updates	3 pages	CS01

Nov 01, 2023	Cessation of Ann Heron Gloag as a person with significant control on Nov 01, 2023	1 pages	PSC07

Nov 01, 2023	Notification of Hgt Finance a Limited as a person with significant control on Nov 01, 2023	2 pages	PSC02

Jun 29, 2023	Registered office address changed from Broadgate Tower 20 Primrose Street London EC2A 2EW to Level 4 Dashwood House 69 Old Broad Street London EC2M 1QS on Jun 29, 2023	1 pages	AD01

Nov 08, 2022	Accounts for a small company made up to Mar 31, 2022	12 pages	AA

Oct 27, 2022	Confirmation statement made on Oct 13, 2022 with no updates	3 pages	CS01

Apr 26, 2022	Director's details changed for Ms Pauline Anne Bradley on Apr 26, 2022	2 pages	CH01

Dec 23, 2021	Accounts for a small company made up to Mar 31, 2021	12 pages	AA

Oct 19, 2021	Confirmation statement made on Oct 13, 2021 with no updates	3 pages	CS01

Mar 10, 2021	Accounts for a small company made up to Mar 31, 2020	13 pages	AA

Oct 14, 2020	Confirmation statement made on Oct 13, 2020 with no updates	3 pages	CS01

Jun 16, 2020	Director's details changed for Ms Pauline Anne Bradley on Jun 16, 2020	2 pages	CH01

Oct 23, 2019	Confirmation statement made on Oct 13, 2019 with no updates	3 pages	CS01

Oct 21, 2019	Accounts for a small company made up to Mar 31, 2019	13 pages	AA

Oct 10, 2019	Registration of charge 034488040002, created on Oct 08, 2019	17 pages	MR01

Nov 28, 2018	Accounts for a small company made up to Mar 31, 2018	13 pages	AA

Oct 25, 2018	Confirmation statement made on Oct 13, 2018 with no updates	3 pages	CS01

Mar 14, 2018	Termination of appointment of Commercial Legal Centre as a secretary on Mar 14, 2018	1 pages	TM02

Dec 06, 2017	Accounts for a small company made up to Mar 31, 2017	14 pages	AA

View All Filings

Who are the officers of HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRADLEY, Pauline Anne

Mar 10, 2015

Director

George Street

EH2 2LR Edinburgh

56 George Street

Scotland

British

1961-6

217392200002

GLOAG, Ann Heron, Dame

Nov 20, 1997

Director

Kinfauns Castle

PH2 7JZ Perth

Perthshire

Scotland

British

1942-12

141120004

COMPTON, Anne

Nov 17, 1997

Nov 30, 1997

Secretary

Ladycross Boddington Road

Staverton

GL51 0TN Cheltenham

Gloucestershire

British

54419370001

SANDLAND, Alan Wallace

Oct 13, 1997

Nov 17, 1997

Secretary

50 Hill Turrets Close

S11 9RE Sheffield

South Yorkshire

British

871130001

WHITNALL, Alan Leonard

Nov 20, 1997

May 05, 1998

Secretary

25 Millhill Drive

Greenloaning

FK15 0LS Dunblane

Perthshire

British

54184420002

COMMERCIAL LEGAL CENTRE

Jan 01, 2007

Mar 14, 2018

Secretary

Tay Street

PH1 5TR Perth

Perthshire

United Kingdom

Identification Type	European Economic Area
Registration Number	SO301125

119159660001

KIPPEN CAMPBELL WS

May 05, 1998

Dec 31, 2006

Secretary

48 Tay Street

PH1 5TR Perth

Perthshire

587660002

YORK PLACE COMPANY SECRETARIES LIMITED

Oct 13, 1997

Nominee Secretary

12 York Place

LS1 2DS Leeds

West Yorkshire

900000880001

KNIGHT, Richard Henry

Nov 17, 1997

Nov 20, 1997

Director

7 Greatfield Drive

Charlton Kings

GL53 9BT Cheltenham

Gloucestershire

England

British

1955-6

54419120001

PHOENIX, Christopher John

Oct 13, 1997

Nov 17, 1997

Director

Carisbrooke Svon General Partner Ltd

The Potteries Pottery Lane East

S41 9BH Whittington Moor Chesterfield

Derbyshire

British

1950-7

16220320002

YORK PLACE COMPANY NOMINEES LIMITED

Oct 13, 1997

Nominee Director

12 York Place

LS1 2DS Leeds

West Yorkshire

900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hgt Finance A Limited

Nov 01, 2023

George Street

EH2 2LR Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc471024

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mrs Ann Heron Gloag

Apr 06, 2016

Kinfauns

PH2 7JZ Perth

Kinfauns Castle

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0