Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Highland and Universal Investments Limited
- Incorporated
- 13 October 1997 (29 years)
- Previously known as
- Liquidity Limited (until 1 December 1997)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Level 4 Dashwood House69 Old Broad StreetLondonEC2M 1QS
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 March 2015
British
Born June 1961 (65)
Director · Appointed 20 November 1997
British
Born December 1942 (83)
Officer history (9 former)
14 March 2018
10 March 2015
1 January 2007
31 December 2006
5 May 1998
5 May 1998
30 November 1997
20 November 1997
20 November 1997
20 November 1997
17 November 1997
17 November 1997
17 November 1997
17 November 1997
13 October 1997
13 October 1997
13 October 1997
13 October 1997
13 October 1997
13 October 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Sc471024
Holdings 14
Companies where Highland and Universal Investments Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Right to 25–50% of surplus assets
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 November 2023
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Gloag Investments Limited Owns 75–100% of shares
HGT Finance A Limited Owns 75–100% of shares
Appindale Limited Owns 75–100% of shares
Forebrook Limited Owns 75–100% of shares
Highland and Universal Investments Limited This company Owns 75–100% of shares
Interwynd Limited Owns 75–100% of shares
Highland & Universal Land Limited Owns 75–100% of shares
Beckington Lva LLP Holds 25–50% of voting rights
Birkenhead Lva LLP Holds 25–50% of voting rights
Boston Lva LLP Holds 25–50% of voting rights
Braunton Lva LLP Holds 25–50% of voting rights
Broadclyst Lva LLP Holds 25–50% of voting rights
Broadmayne Lva LLP Holds 25–50% of voting rights
Castle Cary Lva LLP Holds 25–50% of voting rights
Caxton Lva LLP Holds 25–50% of voting rights
Chudleigh Lva LLP Holds 25–50% of voting rights
Coatbridge Lva LLP Holds 25–50% of voting rights
Crowborough Lva LLP Holds 25–50% of voting rights
Dartmouth Lva LLP Holds 25–50% of voting rights
Dilton Marsh Lva LLP Holds 25–50% of voting rights
East Brent Lva LLP Holds 25–50% of voting rights
Flaxby Park Limited Owns 50–75% of shares
Manston Skyport Limited Owns 75–100% of shares
Kent Airport Limited Owns 75–100% of shares
Kent Facilities Limited Owns 75–100% of shares
Filings 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Accounts for a small company | 31 March 2026 | — | |
| 20 October 2026 | Confirmation statement with no updates | 13 October 2026 | ||
| 20 October 2025 | Confirmation statement with no updates | 13 October 2025 | ||
| 15 October 2025 | Accounts for a small company | 31 March 2025 | ||
| 3 December 2024 | Accounts for a small company | 31 March 2024 |
Some other companies at this address
Other companies in this industry
London
Chester
London
Woking
Leicester
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →