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HIGHCROSS SHOPPING CENTRE LIMITED

HIGHCROSS SHOPPING CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameHIGHCROSS SHOPPING CENTRE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09082273
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HIGHCROSS SHOPPING CENTRE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HIGHCROSS SHOPPING CENTRE LIMITED located?

    Registered Office Address
    C/O Larking Gowen Llp 1st Floor, Prospect House
    Rouen Road
    NR1 1RE Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What were the previous names of HIGHCROSS SHOPPING CENTRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAMMERSON (GLASGOW) LIMITEDJun 10, 2016Jun 10, 2016
    HAMMERSON SHELF CO 5 LIMITEDJun 11, 2014Jun 11, 2014

    What are the latest accounts for HIGHCROSS SHOPPING CENTRE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for HIGHCROSS SHOPPING CENTRE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 08, 2024
    Next Confirmation Statement DueFeb 22, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2023
    OverdueYes

    What are the latest filings for HIGHCROSS SHOPPING CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP England to C/O Larking Gowen Llp 1st Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE on Sep 30, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 24, 2025

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Full accounts made up to Dec 31, 2022

    		31 pagesAA

    Registration of charge 090822730002, created on Jan 19, 2024

    		21 pagesMR01

    Termination of appointment of Hammerson Company Secretarial Limited as a secretary on Sep 21, 2023

    		1 pagesTM02

    Registered office address changed from , Marble Arch House 66 Seymour Street, London, W1H 5BX, England to The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP on Sep 27, 2023

    		1 pagesAD01

    Confirmation statement made on Feb 08, 2023 with no updates

    		3 pagesCS01

    Appointment of receiver or manager

    		5 pagesRM01

    Secretary's details changed for Hammerson Company Secretarial Limited on Jan 16, 2023

    		1 pagesCH04

    Registered office address changed from , Kings Place 90 York Way, London, N1 9GE to The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP on Jan 16, 2023

    		1 pagesAD01

    Full accounts made up to Dec 31, 2021

    		31 pagesAA

    Confirmation statement made on Jun 09, 2022 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re; past actions taken ratified 01/06/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2020

    		34 pagesAA

    Termination of appointment of Richard Geoffrey Shaw as a director on Dec 23, 2021

    		1 pagesTM01

    Appointment of Mr Nicholas John Pike as a director on Dec 17, 2021

    		2 pagesAP01

    Termination of appointment of Warren Stuart Austin as a director on Nov 30, 2021

    		1 pagesTM01

    Termination of appointment of Mark Richard Bourgeois as a director on Nov 11, 2021

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jun 21, 2021

    • Capital: GBP 311,879,173
    		3 pagesSH01

    Confirmation statement made on Jun 09, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		31 pagesAA

    Confirmation statement made on Jun 09, 2020 with updates

    		4 pagesCS01

    Change of details for Hammerson (Leicester) Limited as a person with significant control on Apr 09, 2020

    		2 pagesPSC05
    View All Filings

    Who are the officers of HIGHCROSS SHOPPING CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIKE, Nicholas John
    1st Floor, Prospect House
    Rouen Road
    NR1 1RE Norwich
    C/O Larking Gowen Llp
    Norfolk
    		Director
    1st Floor, Prospect House
    Rouen Road
    NR1 1RE Norwich
    C/O Larking Gowen Llp
    Norfolk
    		EnglandBritish290766640001
    HAMMERSON COMPANY SECRETARIAL LIMITED
    66 Seymour Street
    W1H 5BX London
    Marble Arch House
    England
    		Secretary
    66 Seymour Street
    W1H 5BX London
    Marble Arch House
    England
    Identification TypeUK Limited Company
    Registration Number7784823
    		163656260001
    AUSTIN, Warren Stuart
    90 York Way
    N1 9GE London
    Kings Place
    United Kingdom
    		Director
    90 York Way
    N1 9GE London
    Kings Place
    United Kingdom
    		United KingdomBritish135050800001
    BOURGEOIS, Mark Richard
    90 York Way
    N1 9GE London
    Kings Place
    		Director
    90 York Way
    N1 9GE London
    Kings Place
    		EnglandBritish60776880004
    COLE, Peter William Beaumont
    90 York Way
    N1 9GE London
    Kings Place
    United Kingdom
    		Director
    90 York Way
    N1 9GE London
    Kings Place
    United Kingdom
    		EnglandBritish51145990001
    SHAW, Richard Geoffrey
    90 York Way
    N1 9GE London
    Kings Place
    United Kingdom
    		Director
    90 York Way
    N1 9GE London
    Kings Place
    United Kingdom
    		United KingdomBritish164073580003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGHCROSS SHOPPING CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    90 York Way
    N1 9GE London
    Kings Place
    United Kingdom
    		Nov 19, 2018
    90 York Way
    N1 9GE London
    Kings Place
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number4365045
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    90 York Way
    N1 9GE London
    Kings Place
    United Kingdom
    		Apr 06, 2016
    90 York Way
    N1 9GE London
    Kings Place
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number298351
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does HIGHCROSS SHOPPING CENTRE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Kevin Peter Mersh
    33 Margaret Street
    W1G 0JD London
    		receiver manager
    33 Margaret Street
    W1G 0JD London
    Matthew Richard Nagle
    33 Margaret Street
    W1G 0JD London
    		receiver manager
    33 Margaret Street
    W1G 0JD London
    2
    DateType
    Sep 24, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Anderson Kelsall
    1st Floor Prospect House Rouen Road
    NR1 1RE Norwich
    Norfolk
    		practitioner
    1st Floor Prospect House Rouen Road
    NR1 1RE Norwich
    Norfolk
    Lee Anthony Green
    1st Floor Prospect House Rouen Road
    NR1 1RE Norwich
    Norfolk
    		practitioner
    1st Floor Prospect House Rouen Road
    NR1 1RE Norwich
    Norfolk
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0