Highcross Leicester Holdings Limited

04365045

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MARBLE ARCH HOUSE, LONDON, W1H 5BX

Incorporated 01/02/2002

Compliance

Last accounts

31/12/2024

total exemption full

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

Officers

Hammerson Company Secretarial Limited

secretary · Since 01/02/2012

Also on 179 other boards

Mr Richard Geoffrey Shaw

director · Since 25/04/2014

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 100 other boards

Persons with Significant Control

Highcross Leicester (Gp) Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

Marble Arch House, 66 Seymour Street, London, W1H 5BX

Reg: 10530428 · Companies House · Limited By Shares

Notified 19/11/2018

Former PSCs

Hammerson Uk Properties Plc

Ceased 19/11/2018

Highcross Leicester Limited Partnership

Ceased 19/11/2018

Charges1 outstanding

Charge

outstanding

LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH

Created 28/11/2018Registered 29/11/2018