Highcross (Gp) Limited

04365007

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MARBLE ARCH HOUSE, LONDON, W1H 5BX

Incorporated 01/02/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

41100

Development of building projects

68320

Management of real estate on a fee or contract basis

Officers

Hammerson Company Secretarial Limited

secretary · Since 23/09/2011

Also on 179 other boards

Mr Harry Alexander Badham

director · Since 31/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 45 other boards

Mr Gregoire Peureux

director · Since 31/07/2025

CHIEF OPERATING OFFICER

FRENCH · UNITED KINGDOM · Age 48

Also on 47 other boards

Mr Richard Geoffrey Shaw

director · Since 31/07/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 100 other boards

Persons with Significant Control

Highcross Leicester Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Kings Place, 90 York Way, London, N1 9GE

Reg: 4365045 · Companies House · Limited By Shares

Notified 19/11/2018

Former PSCs

Hammerson (Leicester Gp) Limited

Ceased 19/11/2018