HIGHLAND AND UNIVERSAL SECURITIES LIMITED

Key Data

Status

Active

Company No.

03449071

Incorporation date

13/10/1997

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/10/1997)

05/03/2026

Change of details for Hgt Finance B Limited as a person with significant control on 2026-03-05

View PDF (2 pages)

05/03/2026

Change of details for Souter Investments Limited as a person with significant control on 2026-03-05

View PDF (2 pages)

23/12/2025

Full accounts made up to 2025-03-31

View PDF (28 pages)

01/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

20/12/2024

Registration of charge 034490710006, created on 2024-12-13

View PDF (20 pages)

20/12/2024

Registration of charge 034490710007, created on 2024-12-13

View PDF (46 pages)

07/11/2024

Full accounts made up to 2024-03-31

View PDF (28 pages)

09/10/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (4 pages)

08/12/2023

Full accounts made up to 2023-03-31

View PDF (27 pages)

03/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (4 pages)

30/06/2023

Registered office address changed from , Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2EW, England to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-06-30

View PDF (1 pages)

23/11/2022

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

View PDF (16 pages)

17/10/2022

Change of details for Souter Investments Limited as a person with significant control on 2022-09-30

View PDF (2 pages)

14/10/2022

Confirmation statement made on 2022-09-30 with updates

View PDF (4 pages)

13/10/2022

Registration of charge 034490710004, created on 2022-10-07

View PDF (45 pages)

13/10/2022

Registration of charge 034490710005, created on 2022-10-07

View PDF (25 pages)

17/06/2019

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 2019-06-17

View PDF (1 pages)

08/08/2011

Registered office address changed from , Chatterton House, 2 Low Moor Road Off Doddington, Road Lincoln, Lincolnshire LN63JY on 2011-08-08

View PDF (2 pages)

11/05/2007

Registered office changed on 11/05/07 from:\c/o miller mockford winckworth, sibthorp house, 351-355 high street lincoln, lincolnshire LN5 7BN

View PDF (1 pages)

31/08/1999

Registered office changed on 31/08/99 from:\sibthorp house, 351-355 high street, lincoln, lincolnshire LN5 7BN

View PDF (1 pages)

24/08/1999

Registered office changed on 24/08/99 from:\ellenborough house, wellington street, cheltenham, gloucestershire GL50 1YD

View PDF (1 pages)

26/11/1997

Registered office changed on 26/11/97 from:\st pauls house, park square, leeds, west yorkshire LS1 2PJ

View PDF (1 pages)

31/10/1997

Registered office changed on 31/10/97 from:\12 york place, leeds, LS1 2DS

View PDF (1 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

30/09/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Souter, Brian	Director	20/11/1997 - Present	104
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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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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 SECURITIES LIMITED

HIGHLAND AND UNIVERSAL SECURITIES 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 5 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 SECURITIES LIMITED?

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

Where is HIGHLAND AND UNIVERSAL SECURITIES LIMITED located?

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

What does HIGHLAND AND UNIVERSAL SECURITIES LIMITED do?

HIGHLAND AND UNIVERSAL SECURITIES 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 SECURITIES LIMITED?

The latest filing was on 05/03/2026: Change of details for Hgt Finance B Limited as a person with significant control on 2026-03-05.