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Company Information for

HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED

BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW,
Company Registration Number
03448804
Private Limited Company
Active

Company Overview

About Highland And Universal Investments Ltd
HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED was founded on 1997-10-13 and has its registered office in London. The organisation's status is listed as "Active". Highland And Universal Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED
 
Legal Registered Office
BROADGATE TOWER
20 PRIMROSE STREET
LONDON
EC2A 2EW
Other companies in LN6
 
Filing Information
Company Number 03448804
Company ID Number 03448804
Date formed 1997-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts SMALL
Last Datalog update: 2018-12-05 09:26:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED

Company Officers of HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PAULINE ANNE BRADLEY
Director 2015-03-10
ANN HERON GLOAG
Director 1997-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
COMMERCIAL LEGAL CENTRE
Company Secretary 2007-01-01 2018-03-14
KIPPEN CAMPBELL WS
Company Secretary 1998-05-05 2006-12-31
ALAN LEONARD WHITNALL
Company Secretary 1997-11-20 1998-05-05
ANNE COMPTON
Company Secretary 1997-11-17 1997-11-30
RICHARD HENRY KNIGHT
Director 1997-11-17 1997-11-20
ALAN WALLACE SANDLAND
Company Secretary 1997-10-13 1997-11-17
CHRISTOPHER JOHN PHOENIX
Director 1997-10-13 1997-11-17
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1997-10-13 1997-10-13
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1997-10-13 1997-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULINE ANNE BRADLEY COMCARDE LIMITED Director 2017-08-11 CURRENT 2013-07-09 Active
PAULINE ANNE BRADLEY INTERWYND LIMITED Director 2016-10-13 CURRENT 1997-11-04 Active
PAULINE ANNE BRADLEY GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active
PAULINE ANNE BRADLEY FLAXBY PARK LIMITED Director 2016-06-16 CURRENT 2016-04-18 Active
PAULINE ANNE BRADLEY HIGHLAND & UNIVERSAL LAND LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
PAULINE ANNE BRADLEY CRAIGROSSIE PROPERTIES (NO.1) LIMITED Director 2016-04-26 CURRENT 2010-07-26 Active
PAULINE ANNE BRADLEY CRAIGROSSIE PROPERTIES LIMITED Director 2016-04-26 CURRENT 2010-06-30 Active
PAULINE ANNE BRADLEY HUTC LIMITED Director 2016-03-24 CURRENT 2016-03-24 Dissolved 2017-10-17
PAULINE ANNE BRADLEY GLOAG INVESTMENT PROPERTIES LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
PAULINE ANNE BRADLEY HARLEY STREET CONCIERGE LTD Director 2015-12-07 CURRENT 2012-12-14 Active
PAULINE ANNE BRADLEY BARNES WALLIS PARK LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
PAULINE ANNE BRADLEY EAST KENT SPORTS VILLAGE LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
PAULINE ANNE BRADLEY MANSTON PARK LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
PAULINE ANNE BRADLEY GREYFRIARS INVESTMENTS LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
PAULINE ANNE BRADLEY HGT FINANCE A LIMITED Director 2015-05-12 CURRENT 2014-02-26 Active
PAULINE ANNE BRADLEY HIGHLAND GLOBAL TRANSPORT LIMITED Director 2015-05-12 CURRENT 2012-09-10 Liquidation
PAULINE ANNE BRADLEY HGT INVESTMENTS LIMITED Director 2015-05-12 CURRENT 2012-10-03 Active
PAULINE ANNE BRADLEY HIGHLAND AND UNIVERSAL MANAGEMENT LIMITED Director 2014-09-22 CURRENT 2014-05-06 Active
PAULINE ANNE BRADLEY STONE HILL PARK LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
PAULINE ANNE BRADLEY MANSTON SKYPORT LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active
ANN HERON GLOAG BEAUGLEN LIMITED Director 1999-03-15 CURRENT 1999-02-10 Active
ANN HERON GLOAG BEAURIVER LIMITED Director 1999-03-15 CURRENT 1999-02-10 Active
ANN HERON GLOAG OS ASSETS LIMITED Director 1999-02-24 CURRENT 1999-02-22 Active
ANN HERON GLOAG APPINDALE LIMITED Director 1998-03-12 CURRENT 1998-03-04 Active
ANN HERON GLOAG FOREBROOK LIMITED Director 1997-11-04 CURRENT 1997-11-04 Active
ANN HERON GLOAG INTERWYND LIMITED Director 1997-11-04 CURRENT 1997-11-04 Active
ANN HERON GLOAG MOUNTSHORE LIMITED Director 1997-11-04 CURRENT 1997-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-14TM02APPOINTMENT TERMINATED, SECRETARY COMMERCIAL LEGAL CENTRE
2017-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-02-28AA01CURREXT FROM 31/12/2016 TO 31/03/2017
2016-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN HERON GLOAG / 16/11/2016
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-18AR0113/10/15 FULL LIST
2015-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-06-01MEM/ARTSARTICLES OF ASSOCIATION
2015-05-27AP01DIRECTOR APPOINTED PAULINE ANNE BRADLEY
2015-04-16RES01ALTER ARTICLES 20/02/2015
2015-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2015 FROM CHATTERTON HOUSE 2 LOW MOOR ROAD OFF DODDINGTON ROAD LINCOLN LINCOLNSHIRE LN6 3JY
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-06AR0113/10/14 FULL LIST
2014-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-23AR0113/10/13 FULL LIST
2013-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-10-23AR0113/10/12 FULL LIST
2012-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-12-09AR0113/10/11 FULL LIST
2011-09-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-05AR0113/10/10 FULL LIST
2010-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-07AR0113/10/09 FULL LIST
2010-01-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMMERCIAL LEGAL CENTRE / 13/10/2009
2009-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-03363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-11-03363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2008-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-20287REGISTERED OFFICE CHANGED ON 20/04/07 FROM: C/O MILLER MOCKFORD WINCKWORTH SIBTHORT HOUSE 351-355 HIGH STREET LINCOLN LINCOLNSHIRE LN5 7BN
2007-04-20288bSECRETARY RESIGNED
2007-04-20288aNEW SECRETARY APPOINTED
2007-01-23363aRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-13225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2006-01-16363aRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-11-03363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-10-31363sRETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-11-15363sRETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2002-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-10-26363sRETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2001-08-14AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-11-13363sRETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
2000-11-09AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-06-15AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-12-08363sRETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
1999-08-31287REGISTERED OFFICE CHANGED ON 31/08/99 FROM: SIBTHORP HOUSE 351-355 HIGH STREET LINCOLN LINCOLNSHIRE LN5 7BN
1999-08-24287REGISTERED OFFICE CHANGED ON 24/08/99 FROM: ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM GLOUCESTERSHIRE GL50 1YD
1998-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-03363sRETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
1998-05-26288aNEW SECRETARY APPOINTED
1998-05-26288bSECRETARY RESIGNED
1997-11-28CERTNMCOMPANY NAME CHANGED LIQUIDITY LIMITED CERTIFICATE ISSUED ON 01/12/97
1997-11-26288aNEW SECRETARY APPOINTED
1997-11-26288aNEW DIRECTOR APPOINTED
1997-11-26288bDIRECTOR RESIGNED
1997-11-26288bDIRECTOR RESIGNED
1997-11-26287REGISTERED OFFICE CHANGED ON 26/11/97 FROM: ST PAULS HOUSE PARK SQUARE LEEDS WEST YORKSHIRE LS1 2PJ
1997-11-26288bSECRETARY RESIGNED
1997-11-26288bSECRETARY RESIGNED
1997-11-24288aNEW DIRECTOR APPOINTED
1997-11-24288aNEW SECRETARY APPOINTED
1997-11-0588(2)RAD 29/10/97--------- £ SI 999@1=999 £ IC 1/1000
1997-11-02288aNEW SECRETARY APPOINTED
1997-11-02288bDIRECTOR RESIGNED
1997-11-02288bSECRETARY RESIGNED
1997-11-02288aNEW DIRECTOR APPOINTED
1997-11-02287REGISTERED OFFICE CHANGED ON 02/11/97 FROM: 12 YORK PLACE LEEDS LS1 2DS
1997-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER DEPOSIT 2011-09-07 Satisfied BANK OF SCOTLAND PLC AS TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED
Trademarks
We have not found any records of HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE BH ENERGYGAP LLP 2012-03-03 Outstanding

We have found 1 mortgage charges which are owed to HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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