HIGHLAND AND UNIVERSAL SECURITIES LIMITED
Company number 03449071 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1997-10-13
- Registered office
- Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
- Postcode
- EC2M 1QS
- Capital
- 1,579 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2025-09-30
- Next due by
- 2026-10-14
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 5 current · 9 resigned
John Douglas BERTHINUSSEN
Director
Calum Geoffrey CUSITER
Director
MR Andrew James MACFIE
Director
DM COMPANY SERVICES LIMITED
Secretary · corporate
SIR Brian, Sir SOUTER
Director
Group structure 15 subsidiaries
Controlled by HGT FINANCE B LIMITED — since 2016-10-26
Controlled by SOUTER INVESTMENTS LIMITED — since 2016-10-26
-
COURIE INVESTMENTS LTD In Administration
Showing 12 of 15.
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| OPENDEBATE LIMITED | 1997-12-01 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| BROADGATE TOWER 20 PRIMROSE STREET, LONDON, EC2A 2EW | 2019-06-17 |
| CHATTERTON HOUSE, 2 LOW MOOR ROAD OFF DODDINGTON, ROAD LINCOLN, LINCOLNSHIRE LN63JY | 2011-08-08 |
| C/O MILLER MOCKFORD WINCKWORTH, SIBTHORP HOUSE, 351-355 HIGH STREET LINCOLN, LINCOLNSHIRE LN5 7BN | 2007-05-11 |
| SIBTHORP HOUSE, 351-355 HIGH STREET, LINCOLN, LINCOLNSHIRE LN5 7BN | 1999-08-31 |
| ELLENBOROUGH HOUSE, WELLINGTON STREET, CHELTENHAM, GLOUCESTERSHIRE GL50 1YD | 1999-08-24 |
| ST PAULS HOUSE, PARK SQUARE, LEEDS, WEST YORKSHIRE LS1 2PJ | 1997-11-26 |
| 12 YORK PLACE, LEEDS, LS1 2DS | 1997-10-31 |
Among its peers
Among the oldest 25%
of 7,219 similar companies in EC, trading since 1997
The class of 1997
65%
of the 222 companies in this sector incorporated in 1997 are still active today; 34% have since been dissolved.
A fact about the year, not a forecast for this company.