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 - LONDON

This company is listed in the following categories:
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
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 LEONARD WHITNALL Feb 1948 Secretary 1997-11-20 UNTIL 1998-05-05 RESIGNED
ALAN WALLACE SANDLAND British Secretary 1997-10-13 UNTIL 1997-11-17 RESIGNED
MRS ANNE COMPTON Mar 1965 British Secretary 1997-11-17 UNTIL 1997-11-30 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1997-10-13 UNTIL 1997-10-13 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

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