HIGHCROSS LEICESTER HOLDINGS LIMITED
- Company statusactive
- Company No04365045
- Age23 years 5 months Incorporated 1 February 2002
- Officers2
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
HIGHCROSS LEICESTER HOLDINGS LIMITED is an active company incorporated on 1 February 2002 and based in London, England. The company was registered 23 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
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Group
4 Months Ago on 28 Mar 2025
Confirmation Statement With No Updates
4 Months Ago on 06 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 May 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 19 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Jan 2023
Accounts With Accounts Type Group
2 Years Ago on 17 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 08 Mar 2022
Accounts With Accounts Type Group
3 Years Ago on 01 Feb 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Nov 2021
Capital Allotment Shares
4 Years Ago on 24 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Feb 2021
Accounts With Accounts Type Full
4 Years Ago on 21 Jan 2021
Certificate Change Of Name Company
5 Years Ago on 09 Apr 2020
Confirmation Statement With Updates
5 Years Ago on 02 Mar 2020
Capital Allotment Shares
5 Years Ago on 10 Jan 2020
Change Account Reference Date Company Current Extended
5 Years Ago on 17 Dec 2019
Appoint Person Director Company With Name Date
5 Years Ago on 31 Oct 2019
Notification Of A Person With Significant Control
5 Years Ago on 07 Oct 2019
Cessation Of A Person With Significant Control
5 Years Ago on 07 Oct 2019
Termination Director Company With Name Termination Date
5 Years Ago on 03 Oct 2019
Accounts With Accounts Type Full
5 Years Ago on 22 Aug 2019
Appoint Person Director Company With Name Date
5 Years Ago on 09 Aug 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMMERSON COMPANY SECRETARIAL LIMITED | corporate secretary | 01 Feb 2012 | |
| SHAW, Richard Geoffrey | director | Nov 1973 | 25 Apr 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Highcross Leicester Limited Partnership | 19 Nov 2018 | |
| Highcross Leicester (Gp) Limited | 19 Nov 2018 | |
| Hammerson Uk Properties Plc | 06 Apr 2016 |
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