Highland And Universal Investments Limited

General information

Name:

Highland And Universal Investments Ltd

Office Address:

Level 4 Dashwood House 69 Old Broad Street EC2M 1QS London

Number: 03448804

Incorporation date: 1997-10-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Highland And Universal Investments is a firm registered at EC2M 1QS London at Level 4 Dashwood House. This company has been in existence since 1997 and is established as reg. no. 03448804. This company has been on the British market for twenty eight years now and the state is active. twenty eight years ago the firm switched its name from Liquidity to Highland And Universal Investments Limited. The firm's SIC and NACE codes are 64209 which means Activities of other holding companies n.e.c.. Its most recent financial reports cover the period up to March 31, 2022 and the most current confirmation statement was submitted on October 13, 2022.

Due to the enterprise's constant development, it became necessary to formally appoint more company leaders: Pauline B. and Ann G. who have been working as a team since 2015 to fulfil their statutory duties for the business.

  • Previous company's names
  • Highland And Universal Investments Limited 1997-12-01
  • Liquidity Limited 1997-10-13

Company staff

Pauline B.

Role: Director

Appointed: 10 March 2015

Latest update: 16 May 2025

Ann G.

Role: Director

Appointed: 20 November 1997

Latest update: 16 May 2025

People with significant control

The companies with significant control over this firm include: Hgt Finance A Limited owns over 3/4 of company shares. This business can be reached in Edinburgh at George Street, EH2 2LR and was registered as a PSC under the reg no Sc471024.

Hgt Finance A Limited
Address: 56 George Street, Edinburgh, EH2 2LR, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc471024
Notified on 1 November 2023
Nature of control:
over 3/4 of shares
Ann G.
Notified on 6 April 2016
Ceased on 1 November 2023
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 October 2023
Confirmation statement last made up date 13 October 2022

Company filings

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Small-sized company accounts made up to 31st March 2024 (AA)
filed on: 3rd, December 2024
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
27
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