ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Highland And Universal Investments Limited

Highland And Universal Investments Limited is an active company incorporated on 13 October 1997 with the registered office located in London, City of London. Highland And Universal Investments Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03448804
Private limited company
Age
28 years
Incorporated 13 October 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (17 days ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (12 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Level 4 Dashwood House
69 Old Broad Street
London
EC2M 1QS
England
Address changed on 29 Jun 2023 (2 years 4 months ago)
Previous address was Broadgate Tower 20 Primrose Street London EC2A 2EW
Telephone
01738633264
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Financier • British • Lives in Scotland • Born in Jun 1961
Director • British • Lives in Scotland • Born in Dec 1942
HGT Finance A Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Forebrook Limited
Pauline Anne Bradley and ANN Heron Gloag are mutual people.
Active
Interwynd Limited
Pauline Anne Bradley and ANN Heron Gloag are mutual people.
Active
Mountshore Limited
Pauline Anne Bradley and ANN Heron Gloag are mutual people.
Active
Appindale Limited
Pauline Anne Bradley and ANN Heron Gloag are mutual people.
Active
Arnbathie Developments Limited
Pauline Anne Bradley and ANN Heron Gloag are mutual people.
Active
HGT Finance A Limited
Pauline Anne Bradley and ANN Heron Gloag are mutual people.
Active
Highland And Universal Management Limited
Pauline Anne Bradley and ANN Heron Gloag are mutual people.
Active
Harley Street Concierge Ltd
Pauline Anne Bradley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£9.35M
Increased by £5.92M (+173%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£106.23M
Decreased by £800K (-1%)
Total Liabilities
-£98.02M
Increased by £7.06M (+8%)
Net Assets
£8.22M
Decreased by £7.86M (-49%)
Debt Ratio (%)
92%
Increased by 7.29% (+9%)
Latest Activity
Confirmation Submitted
10 Days Ago on 20 Oct 2025
Small Accounts Submitted
15 Days Ago on 15 Oct 2025
Small Accounts Submitted
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
New Charge Registered
1 Year 10 Months Ago on 22 Dec 2023
Small Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 2 Nov 2023
Ann Heron Gloag (PSC) Resigned
1 Year 12 Months Ago on 1 Nov 2023
Hgt Finance a Limited (PSC) Appointed
1 Year 12 Months Ago on 1 Nov 2023
Registered Address Changed
2 Years 4 Months Ago on 29 Jun 2023
Get Credit Report
Discover Highland And Universal Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 13 October 2025 with no updates
Submitted on 20 Oct 2025
Accounts for a small company made up to 31 March 2025
Submitted on 15 Oct 2025
Accounts for a small company made up to 31 March 2024
Submitted on 3 Dec 2024
Confirmation statement made on 13 October 2024 with no updates
Submitted on 23 Oct 2024
Registration of charge 034488040003, created on 22 December 2023
Submitted on 28 Dec 2023
Accounts for a small company made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 13 October 2023 with no updates
Submitted on 2 Nov 2023
Notification of Hgt Finance a Limited as a person with significant control on 1 November 2023
Submitted on 1 Nov 2023
Cessation of Ann Heron Gloag as a person with significant control on 1 November 2023
Submitted on 1 Nov 2023
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 29 June 2023
Submitted on 29 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year