Highland And Universal Investments Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHgt Finance A LimitedCorporate
Shares: over 75%, up to 100%
Notified 2023-11-01 · No cessation recorded
Source record 106033436Show 1 ceased record
AG
Mrs Ann Heron GloagIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2023-11-01
Source record 114042628People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
CorpCommercial Legal CentreResigned secretary
Resigned 2007-01-01 · 11 yrs
CorpKippen Campbell WsResigned secretary
Resigned 1998-05-05 · 8 yrs · Solicitors
AW
Alan WhitnallResigned secretary
Resigned 1997-11-20
AC
Anne ComptonResigned secretary
Resigned 1997-11-17
RK
Richard KnightResigned director
Resigned 1997-11-17 · Solicitor
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1997-10-13
CorpYork Place Company Nominees LimitedResigned director
Resigned 1997-10-13
CP
Christopher PhoenixResigned director
Resigned 1997-10-13 · Director
AS
Alan SandlandResigned secretary
Resigned 1997-10-13
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 74
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active