Highcross Leicester (Gp) Limited

10530428

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 17/12/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

99999

Dormant company

Officers

Hammerson Company Secretarial Limited

secretary · Since 17/12/2016

Also on 179 other boards

Mr Peter John Riley

director · Since 28/11/2018

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 44

Mr Vinay Yagnik

director · Since 18/12/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Gregoire Peureux

director · Since 12/10/2021

CHIEF OPERATING OFFICER

FRENCH · UNITED KINGDOM · Age 48

Also on 47 other boards

Mr Harry Alexander Badham

director · Since 11/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 45 other boards

Mr Richard Geoffrey Shaw

director · Since 21/08/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 100 other boards

Mr Christopher John Brierley

director · Since 24/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Persons with Significant Control

Hammerson Uk Properties Limited

25–50% shares

25–50% votes

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

Reg: 298351 · Companies House · Private Limited Company

Notified 17/12/2016

M&G Fa Limited

25–50% shares

25–50% votes

10, Fenchurch Avenue, London, EC3M 5AG

Reg: 01048359 · Companies House · Corporate

Notified 19/11/2018