Menna Overview
Here’s a quick overview of HIGHCROSS LEICESTER HOLDINGS LIMITED 👀 — a London based business that started in 2002.
HIGHCROSS LEICESTER HOLDINGS LIMITED
- Company statusactive
- Company No04365045
- Age24 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 24 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
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 Total Exemption Full
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Group
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2024
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 19 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 17 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 01 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Nov 2021
Capital Allotment Shares
5 Years Ago on 24 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 21 Jan 2021
Certificate Change Of Name Company
6 Years Ago on 09 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 02 Mar 2020
Capital Allotment Shares
6 Years Ago on 10 Jan 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 17 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 31 Oct 2019
Notification Of A Person With Significant Control
6 Years Ago on 07 Oct 2019
Cessation Of A Person With Significant Control
6 Years Ago on 07 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 03 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 22 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 |
Related Companies
To view a related company, use above.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, ATKINS, David John are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey, AUSTIN, Warren Stuart are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey, AUSTIN, Warren Stuart are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey, AUSTIN, Warren Stuart are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart are mutual persons.
SHAW, Richard Geoffrey, ATKINS, David John, DENBY, Paul Justin are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey, EMERY, Jonathan Michael, THOMSON, Andrew James Gray are mutual persons.
SHAW, Richard Geoffrey, BAKER, Michael John are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey, THOMSON, Andrew James Gray are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey, BAKER, Michael John, THOMSON, Andrew James Gray are mutual persons.
SHAW, Richard Geoffrey, BAKER, Michael John, THOMSON, Andrew James Gray are mutual persons.
SHAW, Richard Geoffrey, EMERY, Jonathan Michael are mutual persons.
SHAW, Richard Geoffrey, ATKINS, David John are mutual persons.
SHAW, Richard Geoffrey, MELLISS, Simon Richard, ATKINS, David John, DRAKESMITH, Nicholas Timon are mutual persons.
SHAW, Richard Geoffrey, BAKER, Michael John, THOMSON, Andrew James Gray are mutual persons.
SHAW, Richard Geoffrey, ATKINS, David John are mutual persons.
MELLISS, Simon Richard, AITCHISON, James Douglas, BAKER, Michael John, DRAKESMITH, Nicholas Timon are mutual persons.
MELLISS, Simon Richard, AITCHISON, James Douglas, DRAKESMITH, Nicholas Timon, EMERY, Jonathan Michael are mutual persons.
MELLISS, Simon Richard, ATKINS, David John, DRAKESMITH, Nicholas Timon are mutual persons.
MELLISS, Simon Richard, AITCHISON, James Douglas, DRAKESMITH, Nicholas Timon are mutual persons.
MELLISS, Simon Richard, ATKINS, David John, DRAKESMITH, Nicholas Timon are mutual persons.
MELLISS, Simon Richard, AITCHISON, James Douglas, DRAKESMITH, Nicholas Timon are mutual persons.
MELLISS, Simon Richard, ATKINS, David John, DRAKESMITH, Nicholas Timon are mutual persons.
MELLISS, Simon Richard, ATKINS, David John, DRAKESMITH, Nicholas Timon are mutual persons.
MELLISS, Simon Richard, ATKINS, David John are mutual persons.
MELLISS, Simon Richard, ATKINS, David John are mutual persons.
MELLISS, Simon Richard, ATKINS, David John are mutual persons.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
AITCHISON, James Douglas are mutual persons.
AITCHISON, James Douglas are mutual persons.
AITCHISON, James Douglas are mutual persons.
AITCHISON, James Douglas are mutual persons.
ATKINS, David John are mutual persons.
ATKINS, David John are mutual persons.
ATKINS, David John, DRAKESMITH, Nicholas Timon are mutual persons.
ATKINS, David John, DRAKESMITH, Nicholas Timon are mutual persons.
ATKINS, David John are mutual persons.
ATKINS, David John, EMERY, Jonathan Michael are mutual persons.
ATKINS, David John are mutual persons.
ATKINS, David John are mutual persons.
ATKINS, David John are mutual persons.
ATKINS, David John are mutual persons.
ATKINS, David John are mutual persons.
AUSTIN, Warren Stuart, EMERY, Jonathan Michael are mutual persons.
AUSTIN, Warren Stuart are mutual persons.
AUSTIN, Warren Stuart are mutual persons.
AUSTIN, Warren Stuart are mutual persons.
AUSTIN, Warren Stuart, THOMSON, Andrew James Gray are mutual persons.
AUSTIN, Warren Stuart are mutual persons.
AUSTIN, Warren Stuart are mutual persons.
AUSTIN, Warren Stuart are mutual persons.
AUSTIN, Warren Stuart are mutual persons.
BAKER, Michael John are mutual persons.
BAKER, Michael John are mutual persons.
DENBY, Paul Justin are mutual persons.
DENBY, Paul Justin, EMERY, Jonathan Michael, THOMSON, Andrew James Gray are mutual persons.
DRAKESMITH, Nicholas Timon are mutual persons.
DRAKESMITH, Nicholas Timon are mutual persons.
DRAKESMITH, Nicholas Timon are mutual persons.
DRAKESMITH, Nicholas Timon are mutual persons.
DRAKESMITH, Nicholas Timon are mutual persons.
DRAKESMITH, Nicholas Timon, EMERY, Jonathan Michael, THOMSON, Andrew James Gray are mutual persons.
DRAKESMITH, Nicholas Timon are mutual persons.
DRAKESMITH, Nicholas Timon are mutual persons.
DRAKESMITH, Nicholas Timon are mutual persons.
DRAKESMITH, Nicholas Timon are mutual persons.
DRAKESMITH, Nicholas Timon are mutual persons.
DRAKESMITH, Nicholas Timon are mutual persons.
DRAKESMITH, Nicholas Timon are mutual persons.
DRAKESMITH, Nicholas Timon are mutual persons.
EMERY, Jonathan Michael, THOMSON, Andrew James Gray are mutual persons.
EMERY, Jonathan Michael, THOMSON, Andrew James Gray are mutual persons.
EMERY, Jonathan Michael, THOMSON, Andrew James Gray are mutual persons.
EMERY, Jonathan Michael, THOMSON, Andrew James Gray are mutual persons.
EMERY, Jonathan Michael are mutual persons.
EMERY, Jonathan Michael are mutual persons.
EMERY, Jonathan Michael are mutual persons.
THOMSON, Andrew James Gray are mutual persons.
THOMSON, Andrew James Gray are mutual persons.
THOMSON, Andrew James Gray are mutual persons.
THOMSON, Andrew James Gray are mutual persons.
MIKJON LIMITED is a mutual person.
ABBEY RETAIL PARK LIMITED
SHAW, Richard Geoffrey are mutual persons.
LONDON & METROPOLITAN NORTHERN
SHAW, Richard Geoffrey are mutual persons.
HAMMERSON LLC
SHAW, Richard Geoffrey, EMERY, Jonathan Michael, THOMSON, Andrew James Gray are mutual persons.
HAMMERSON INVESTMENTS (NO.26) LIMITED
SHAW, Richard Geoffrey, BAKER, Michael John are mutual persons.
WHITBREAD PLC
MELLISS, Simon Richard, ATKINS, David John are mutual persons.
HAMMERSON PLC
MELLISS, Simon Richard, ATKINS, David John, DRAKESMITH, Nicholas Timon are mutual persons.
THE RED RUBBER BALL FOUNDATION
AITCHISON, James Douglas are mutual persons.
ST. ELMO HOUSE MANAGEMENT COMPANY LIMITED
ATKINS, David John are mutual persons.
BERKHAMSTED SCHOOLS GROUP
ATKINS, David John are mutual persons.
RETAIL EVOLUTION (REVO)
ATKINS, David John are mutual persons.
HERTSMERE JEWISH PRIMARY SCHOOL TRUST
DENBY, Paul Justin are mutual persons.
MERCHANTS TRUST PLC(THE)
DRAKESMITH, Nicholas Timon are mutual persons.
THE CARBON TRUST
DRAKESMITH, Nicholas Timon are mutual persons.
EMSWORTH SAILING CLUB LIMITED
THOMSON, Andrew James Gray are mutual persons.
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 LEICESTER HOLDINGS LIMITED 👀 — a London based business that started in 2002.