Menna Overview
Here’s a quick overview of HIGHCROSS (GP) LIMITED 👀 — a London based business that started in 2002.
HIGHCROSS (GP) LIMITED
- Company statusactive
- Company No04365007
- Age24 years 5 months Incorporated 1 February 2002
- Officers4
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
HIGHCROSS (GP) LIMITED is an active company incorporated on 1 February 2002 and based in London, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 04 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 21 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 12 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 24 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 27 Feb 2024
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 May 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 18 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 16 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Aug 2022
Memorandum Articles
4 Years Ago on 11 Mar 2022
Resolution
4 Years Ago on 11 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMMERSON COMPANY SECRETARIAL LIMITED | corporate secretary | 23 Sept 2011 | |
| BADHAM, Harry Alexander | director | Oct 1976 | 31 Jul 2025 |
| PEUREUX, Gregoire | director | Dec 1977 | 31 Jul 2025 |
| SHAW, Richard Geoffrey | director | Nov 1973 | 31 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Highcross Leicester Holdings Limited | 19 Nov 2018 | |
| Hammerson (Leicester Gp) Limited | 06 Apr 2016 |
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HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
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HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
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HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, AUSTIN, Warren Stuart, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
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HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, BYWATER, John Andrew are mutual persons.
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HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
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BADHAM, Harry Alexander, PEUREUX, Gregoire, COOPER, Peter Frank, FORSTER, Vanessa, TRAVIS, Simon Charles are mutual persons.
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BADHAM, Harry Alexander, PEUREUX, Gregoire, SHAW, Richard Geoffrey, ATKINS, David John, BERGER-NORTH, Andrew John, COOPER, Peter Frank, FORSTER, Vanessa are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, BERGER-NORTH, Andrew John, COOPER, Peter Frank, FORSTER, Vanessa are mutual persons.
BADHAM, Harry Alexander are mutual persons.
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BADHAM, Harry Alexander, BOURGEOIS, Mark Richard, TRAVIS, Simon Charles are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, ATKINS, David John, COOPER, Peter Frank, FORSTER, Vanessa, PLOCICA, Martin, TRAVIS, Simon Charles are mutual persons.
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BADHAM, Harry Alexander, PEUREUX, Gregoire, BERGER-NORTH, Andrew John, COOPER, Peter Frank, PLOCICA, Martin, TRAVIS, Simon Charles are mutual persons.
BADHAM, Harry Alexander are mutual persons.
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BADHAM, Harry Alexander, PEUREUX, Gregoire, ATKINS, David John, COOPER, Peter Frank, FORSTER, Vanessa, PLOCICA, Martin, TRAVIS, Simon Charles are mutual persons.
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PEUREUX, Gregoire, WRIGHT, Geoffrey Harcroft are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
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SHAW, Richard Geoffrey, TRAVIS, Simon Charles are mutual persons.
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SHAW, Richard Geoffrey are mutual persons.
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ROBSON, Jonathan are mutual persons.
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WRIGHT, Geoffrey Harcroft are mutual persons.
WRIGHT, Geoffrey Harcroft are mutual persons.
WRIGHT, Geoffrey Harcroft are mutual persons.
WRIGHT, Geoffrey Harcroft are mutual persons.
WRIGHT, Geoffrey Harcroft are mutual persons.
WRIGHT, Geoffrey Harcroft are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HIGHCROSS (GP) LIMITED 👀 — a London based business that started in 2002.