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Activities of other holding companies n.e.c. · London

Highland and Universal Securities

Highland and Universal Securities Limited

ActiveCompany only28 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-06

  1. Directors
    Director's details changed for Mr Calum Geoffrey Cusiter on 13 October 2026
  2. Accounts
    Full accounts made up to 31 March 2026
  3. Ownership
    Change of details for Souter Investments Limited as a person with significant control on 5 March 2026
  4. Ownership
    Change of details for Hgt Finance B Limited as a person with significant control on 5 March 2026
  5. Accounts
    Full accounts made up to 31 March 2025
  6. Charges
    Registration of charge 034490710007, created on 13 December 2024
  7. Charges
    Registration of charge 034490710006, created on 13 December 2024
  8. Accounts
    Full accounts made up to 31 March 2024
  9. Accounts
    Full accounts made up to 31 March 2023
  10. Address
    Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2EW, England to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 3…
  11. Accounts
    Accounts for a small company made up to 31 March 2022
  12. Ownership
    Change of details for Souter Investments Limited as a person with significant control on 30 September 2022
  13. 26 earlier
    1. Charges
      Registration of charge 034490710005, created on 7 October 2022
    2. Charges
      Registration of charge 034490710004, created on 7 October 2022
    3. Ownership
      Change of details for Hgt Finance B Limited as a person with significant control on 30 September 2022
    4. Charges
      Satisfaction of charge 034490710003 in full
    5. Charges
      Satisfaction of charge 034490710002 in full
    6. Accounts
      Accounts for a small company made up to 31 March 2021
    7. Directors
      Director's details changed for Sir Brian Souter on 30 September 2021 (and 1 more like it since 4 October 2021)
    8. Directors
      Director's details changed for Mr Andrew James Macfie on 30 September 2021
    9. Directors
      Appointment of Mr John Douglas Berthinussen as a director on 5 March 2021
    10. Directors
      Appointment of Mr Calum Geoffrey Cusiter as a director on 5 March 2021
    11. Accounts
      Accounts for a small company made up to 31 March 2020
    12. Accounts
      Accounts for a small company made up to 31 March 2019
    13. Address
      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 17 June 2019
    14. Shares
      Statement of capital on 25 April 2019 · GBP 1,579
    15. Ownership
      Cessation of Revloch Limited as a person with significant control on 25 April 2019
    16. Filing
      Resolutions (and 4 more like it since 8 June 2005)
    17. Charges
      Registration of charge 034490710003, created on 5 April 2019
    18. Accounts
      Accounts for a small company made up to 31 March 2018
    19. Shares
      Particulars of variation of rights attached to shares
    20. Accounts
      Accounts for a small company made up to 31 March 2017
    21. Ownership
      Notification of Souter Investments Limited as a person with significant control on 26 October 2016
    22. Ownership
      Notification of Hgt Finance B Limited as a person with significant control on 26 October 2016
    23. Ownership
      Notification of Revloch Limited as a person with significant control on 26 October 2016
    24. Ownership
      Cessation of Brian Souter as a person with significant control on 26 October 2016
    25. Accounts
      Current accounting period extended from 31 December 2016 to 31 March 2017
    26. Directors
      Appointment of Mr Andrew James Macfie as a director on 7 October 2016

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Highland and Universal Securities do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Highland and Universal Securities make?

Answered in the full report

›Is Highland and Universal Securities profitable?

Highland and Universal Securities's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Highland and Universal Securities?

Its directors are Dm Company Services Limited, John Douglas Berthinussen, Calum Geoffrey Cusiter, Andrew James Macfie, Brian Souter. Its owners are shown to subscribers.

›Where is Highland and Universal Securities based?

Its registered office is Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, in London.

›When was Highland and Universal Securities founded?

Highland and Universal Securities Limited was incorporated on 13 October 1997.

›Is Highland and Universal Securities still trading?

The register lists Highland and Universal Securities Limited as active.

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