HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03448804

Incorporation date

13/10/1997

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2022)

20/10/2025

Confirmation statement made on 2025-10-13 with no updates

View PDF (3 pages)

15/10/2025

Accounts for a small company made up to 2025-03-31

View PDF (11 pages)

03/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (11 pages)

23/10/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

28/12/2023

Registration of charge 034488040003, created on 2023-12-22

View PDF (20 pages)

18/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (12 pages)

02/11/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

01/11/2023

Notification of Hgt Finance a Limited as a person with significant control on 2023-11-01

View PDF (2 pages)

01/11/2023

Cessation of Ann Heron Gloag as a person with significant control on 2023-11-01

View PDF (1 pages)

29/06/2023

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 2023-06-29

View PDF (1 pages)

08/11/2022

Accounts for a small company made up to 2022-03-31

View PDF (12 pages)

27/10/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/10/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Phoenix, Christopher John	Director	12/10/1997 - 16/11/1997	108
COMMERCIAL LEGAL CENTRE LLP	Corporate Secretary	31/12/2006 - 13/03/2018	10
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	12/10/1997 - 12/10/1997	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	12/10/1997 - 12/10/1997	12820
KIPPEN CAMPBELL WS	Corporate Secretary	04/05/1998 - 30/12/2006	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED

HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED is an(a) Active company incorporated on 13/10/1997 with the registered office located at Level 4 Dashwood House, 69 Old Broad Street, London EC2M 1QS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED?

HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED is currently Active. It was registered on 13/10/1997 .

Where is HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED located?

HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED is registered at Level 4 Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED do?

HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED?

The latest filing was on 20/10/2025: Confirmation statement made on 2025-10-13 with no updates.