HIGHCROSS LEICESTER (GP) LIMITED
Overview
| Company Name | HIGHCROSS LEICESTER (GP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10530428 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGHCROSS LEICESTER (GP) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HIGHCROSS LEICESTER (GP) LIMITED located?
| Registered Office Address | Marble Arch House 66 Seymour Street W1H 5BX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGHCROSS LEICESTER (GP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMMERSON SHELF CO 8 LIMITED | Dec 17, 2016 | Dec 17, 2016 |
What are the latest accounts for HIGHCROSS LEICESTER (GP) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HIGHCROSS LEICESTER (GP) LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2025 |
| Overdue | No |
What are the latest filings for HIGHCROSS LEICESTER (GP) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 16, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Appointment of Mr Christopher John Brierley as a director on Oct 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Mark Duxbury as a director on Oct 24, 2025 | 1 pages | TM01 | ||
Appointment of Richard Geoffrey Shaw as a director on Aug 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon Charles Travis as a director on Aug 07, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 53 pages | AA | ||
Director's details changed for Mr Vinay Yagnik on Jan 16, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Hammerson Company Secretarial Limited on Jan 16, 2023 | 1 pages | CH04 | ||
Registered office address changed from Kings Place 90 York Way London N1 9GE to Marble Arch House 66 Seymour Street London W1H 5BX on Jan 16, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 16, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||
Change of details for Hammerson Uk Properties Limited as a person with significant control on May 12, 2022 | 2 pages | PSC05 | ||
Change of details for Hammerson Uk Properties Plc as a person with significant control on May 12, 2022 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2020 | 41 pages | AA | ||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Harry Alexander Badham as a director on Nov 11, 2021 | 2 pages | AP01 | ||
Termination of appointment of Warren Stuart Austin as a director on Nov 11, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Simon Charles Travis on Oct 11, 2021 | 2 pages | CH01 | ||
Appointment of Mr Gregoire Peureux as a director on Oct 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of Mark Richard Bourgeois as a director on Oct 12, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 46 pages | AA | ||
Who are the officers of HIGHCROSS LEICESTER (GP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMMERSON COMPANY SECRETARIAL LIMITED | Secretary | 66 Seymour Street W1H 5BX London Marble Arch House England |
| 163656260001 | ||||||||||
| BADHAM, Harry Alexander | Director | 66 Seymour Street W1H 5BX London Marble Arch House England | United Kingdom | British | 284273930002 | |||||||||
| BRIERLEY, Christopher John | Director | 66 Seymour Street W1H 5BX London Marble Arch House England | United Kingdom | British | 341854570001 | |||||||||
| PEUREUX, Gregoire | Director | 66 Seymour Street W1H 5BX London Marble Arch House England | United Kingdom | French | 282101270001 | |||||||||
| RILEY, Peter John | Director | 66 Seymour Street W1H 5BX London Marble Arch House England | United Kingdom | British | 249128390001 | |||||||||
| SHAW, Richard Geoffrey | Director | 66 Seymour Street W1H 5BX London Marble Arch House England | United Kingdom | British | 164073580003 | |||||||||
| YAGNIK, Vinay | Director | 66 Seymour Street W1H 5BX London Marble Arch House England | United Kingdom | British | 147483870002 | |||||||||
| AUSTIN, Warren Stuart | Director | 90 York Way N1 9GE London Kings Place | United Kingdom | British | 135050800001 | |||||||||
| BERGER-NORTH, Andrew John | Director | 90 York Way N1 9GE London Kings Place | England | British | 134630050001 | |||||||||
| BOURGEOIS, Mark Richard | Director | 90 York Way N1 9GE London Kings Place | England | British | 60776880004 | |||||||||
| COLE, Peter William Beaumont | Director | 90 York Way N1 9GE London Kings Place | England | British | 51145990001 | |||||||||
| COOPER, Peter Frank | Director | 90 York Way N1 9GE London Kings Place | England | British | 220832740001 | |||||||||
| DUXBURY, John Mark | Director | 66 Seymour Street W1H 5BX London Marble Arch House England | United Kingdom | British | 112340130001 | |||||||||
| MOGFORD, Robert Charles | Director | 90 York Way N1 9GE London Kings Place | United Kingdom | British | 136774780003 | |||||||||
| TRAVIS, Simon Charles | Director | 66 Seymour Street W1H 5BX London Marble Arch House England | England | British | 139105930003 | |||||||||
| WILLIAMS, Kerry Nicholas | Director | 90 York Way N1 9GE London Kings Place | England | British | 203672830001 |
Who are the persons with significant control of HIGHCROSS LEICESTER (GP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M&G Fa Limited | Nov 19, 2018 | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Hammerson Uk Properties Limited | Dec 17, 2016 | 90 York Way N1 9GE London Kings Place United Kingdom | No | ||||||||||
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Natures of Control
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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