Menna Overview
Here’s a quick overview of HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED 👀 — a London based business that started in 1997.
HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED
- Company statusactive
- Company No03448804
- Age28 years 9 months Incorporated 13 October 1997
- Officers2
Address
Level 4 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED is an active company incorporated on 13 October 1997 and based in London, England. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Small
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 01 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 08 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 10 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 16 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Oct 2019
Accounts With Accounts Type Small
6 Years Ago on 21 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 10 Oct 2019
Accounts With Accounts Type Small
7 Years Ago on 28 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 25 Oct 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 14 Mar 2018
Accounts With Accounts Type Small
8 Years Ago on 06 Dec 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRADLEY, Pauline Anne | director | Jun 1961 | 10 Mar 2015 |
| GLOAG, Ann Heron, Dame | director | Dec 1942 | 20 Nov 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hgt Finance A Limited | 01 Nov 2023 | |
| Mrs Ann Heron Gloag | Dec 1942 | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED 👀 — a London based business that started in 1997.