HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED was incorporated 26 years ago on 13/10/1997 and has the registered number: 03448804. The accounts status is SMALL and accounts are next due on 31/12/2024.
HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED was incorporated 26 years ago on 13/10/1997 and has the registered number: 03448804. The accounts status is SMALL and accounts are next due on 31/12/2024.
HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LEVEL 4 DASHWOOD HOUSE
LONDON
EC2M 1QS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/10/2023 | 27/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ANN HERON GLOAG | Dec 1942 | British | Director | 1997-11-20 | CURRENT |
| PAULINE ANNE BRADLEY | Jun 1961 | British | Director | 2015-03-10 | CURRENT |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-10-13 UNTIL 1997-10-13 | RESIGNED | ||
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1997-10-13 UNTIL 1997-10-13 | RESIGNED | ||
| KIPPEN CAMPBELL WS | Corporate Secretary | 1998-05-05 UNTIL 2006-12-31 | RESIGNED | ||
| COMMERCIAL LEGAL CENTRE | Corporate Secretary | 2007-01-01 UNTIL 2018-03-14 | RESIGNED | ||
| CHRISTOPHER JOHN PHOENIX | Jul 1950 | British | Director | 1997-10-13 UNTIL 1997-11-17 | RESIGNED |
| MR RICHARD HENRY KNIGHT | Jun 1955 | British | Director | 1997-11-17 UNTIL 1997-11-20 | RESIGNED |
| ALAN WALLACE SANDLAND | Apr 1935 | Secretary | 1997-10-13 UNTIL 1997-11-17 | RESIGNED | |
| ALAN LEONARD WHITNALL | Feb 1948 | Secretary | 1997-11-20 UNTIL 1998-05-05 | RESIGNED | |
| MRS ANNE COMPTON | Mar 1965 | British | Secretary | 1997-11-17 UNTIL 1997-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hgt Finance A Limited | 2023-11-01 | Edinburgh | Ownership of shares 75 to 100 percent | |
| Mrs Ann Heron Gloag | 2016-04-06 - 2023-11-01 | 12/1942 | Perth | Ownership of shares 50 to 75 percent |