Menna Overview
Here’s a quick overview of HIGHCROSS LEICESTER (GP) LIMITED 👀 — a London based business that started in 2016.
HIGHCROSS LEICESTER (GP) LIMITED
- Company statusactive
- Company No10530428
- Age9 years 7 months Incorporated 17 December 2016
- Officers7
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
HIGHCROSS LEICESTER (GP) LIMITED is an active company incorporated on 17 December 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
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
Appoint Person Director Company With Name Date
9 Months Ago on 27 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 27 Oct 2025
Appoint Person Director Company With Name Date
11 Months Ago on 21 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 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
Confirmation Statement With Updates
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 17 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 27 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 26 May 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 25 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 09 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 18 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 14 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Dec 2020
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMMERSON COMPANY SECRETARIAL LIMITED | corporate secretary | 17 Dec 2016 | |
| BADHAM, Harry Alexander | director | Oct 1976 | 11 Nov 2021 |
| BRIERLEY, Christopher John | director | Jan 1975 | 24 Oct 2025 |
| PEUREUX, Gregoire | director | Dec 1977 | 12 Oct 2021 |
| RILEY, Peter John | director | Sep 1981 | 28 Nov 2018 |
| SHAW, Richard Geoffrey | director | Nov 1973 | 21 Aug 2025 |
| YAGNIK, Vinay | director | Sep 1967 | 18 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M&G Fa Limited | 19 Nov 2018 | |
| Hammerson Uk Properties Limited | 17 Dec 2016 |
Related Companies
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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.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire, AUSTIN, Warren Stuart, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard, TRAVIS, Simon Charles are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire, AUSTIN, Warren Stuart, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard, TRAVIS, Simon Charles are mutual persons.
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, 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.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, AUSTIN, Warren Stuart, BERGER-NORTH, Andrew John, COLE, Peter William Beaumont, COOPER, Peter Frank are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart, COLE, Peter William Beaumont, COOPER, Peter Frank are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, AUSTIN, Warren Stuart are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, AUSTIN, Warren Stuart are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, AUSTIN, Warren Stuart are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, TRAVIS, Simon Charles are mutual persons.
BADHAM, Harry Alexander, TRAVIS, Simon Charles are mutual persons.
BADHAM, Harry Alexander, TRAVIS, Simon Charles are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, SHAW, Richard Geoffrey, TRAVIS, Simon Charles are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, BERGER-NORTH, Andrew John are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, BERGER-NORTH, Andrew John are mutual persons.
BADHAM, Harry Alexander are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, SHAW, Richard Geoffrey, COLE, Peter William Beaumont are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, SHAW, Richard Geoffrey, COLE, Peter William Beaumont are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, SHAW, Richard Geoffrey, COLE, Peter William Beaumont are mutual persons.
BADHAM, Harry Alexander, BOURGEOIS, Mark Richard, TRAVIS, Simon Charles are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, SHAW, Richard Geoffrey, TRAVIS, Simon Charles are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, AUSTIN, Warren Stuart, TRAVIS, Simon Charles are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, TRAVIS, Simon Charles are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, BERGER-NORTH, Andrew John, TRAVIS, Simon Charles are mutual persons.
BADHAM, Harry Alexander are mutual persons.
BADHAM, Harry Alexander, BERGER-NORTH, Andrew John are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, SHAW, Richard Geoffrey, TRAVIS, Simon Charles are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, SHAW, Richard Geoffrey, TRAVIS, Simon Charles are mutual persons.
BADHAM, Harry Alexander are mutual persons.
PEUREUX, Gregoire are mutual persons.
PEUREUX, Gregoire, TRAVIS, Simon Charles are mutual persons.
PEUREUX, Gregoire, TRAVIS, Simon Charles are mutual persons.
PEUREUX, Gregoire, AUSTIN, Warren Stuart are mutual persons.
PEUREUX, Gregoire, AUSTIN, Warren Stuart are mutual persons.
PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
RILEY, Peter John are mutual persons.
RILEY, Peter John are mutual persons.
RILEY, Peter John are mutual persons.
RILEY, Peter John, DUXBURY, John Mark are mutual persons.
RILEY, Peter John, DUXBURY, John Mark are mutual persons.
RILEY, Peter John, DUXBURY, John Mark are mutual persons.
RILEY, Peter John are mutual persons.
RILEY, Peter John, DUXBURY, John Mark are mutual persons.
RILEY, Peter John are mutual persons.
RILEY, Peter John are mutual persons.
RILEY, Peter John are mutual persons.
SHAW, Richard Geoffrey, TRAVIS, Simon Charles are mutual persons.
SHAW, Richard Geoffrey, TRAVIS, Simon Charles are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey, TRAVIS, Simon Charles are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey, BERGER-NORTH, Andrew John are mutual persons.
SHAW, Richard Geoffrey, BERGER-NORTH, Andrew John are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
YAGNIK, Vinay are mutual persons.
YAGNIK, Vinay 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.
AUSTIN, Warren Stuart are mutual persons.
AUSTIN, Warren Stuart, TRAVIS, Simon Charles are mutual persons.
AUSTIN, Warren Stuart are mutual persons.
BERGER-NORTH, Andrew John are mutual persons.
BERGER-NORTH, Andrew John, TRAVIS, Simon Charles are mutual persons.
BERGER-NORTH, Andrew John are mutual persons.
BERGER-NORTH, Andrew John are mutual persons.
BOURGEOIS, Mark Richard are mutual persons.
BOURGEOIS, Mark Richard are mutual persons.
BOURGEOIS, Mark Richard are mutual persons.
BOURGEOIS, Mark Richard are mutual persons.
BOURGEOIS, Mark Richard, TRAVIS, Simon Charles are mutual persons.
BOURGEOIS, Mark Richard are mutual persons.
COLE, Peter William Beaumont are mutual persons.
COLE, Peter William Beaumont are mutual persons.
COLE, Peter William Beaumont are mutual persons.
COOPER, Peter Frank are mutual persons.
COOPER, Peter Frank are mutual persons.
COOPER, Peter Frank are mutual persons.
COOPER, Peter Frank are mutual persons.
COOPER, Peter Frank are mutual persons.
COOPER, Peter Frank are mutual persons.
COOPER, Peter Frank are mutual persons.
COOPER, Peter Frank are mutual persons.
COOPER, Peter Frank are mutual persons.
COOPER, Peter Frank are mutual persons.
DUXBURY, John Mark are mutual persons.
DUXBURY, John Mark are mutual persons.
DUXBURY, John Mark are mutual persons.
DUXBURY, John Mark are mutual persons.
DUXBURY, John Mark, MOGFORD, Robert Charles are mutual persons.
DUXBURY, John Mark are mutual persons.
DUXBURY, John Mark are mutual persons.
DUXBURY, John Mark, MOGFORD, Robert Charles are mutual persons.
DUXBURY, John Mark, MOGFORD, Robert Charles are mutual persons.
DUXBURY, John Mark are mutual persons.
MOGFORD, Robert Charles, WILLIAMS, Kerry Nicholas are mutual persons.
MOGFORD, Robert Charles are mutual persons.
MOGFORD, Robert Charles are mutual persons.
MOGFORD, Robert Charles are mutual persons.
TRAVIS, Simon Charles are mutual persons.
TRAVIS, Simon Charles are mutual persons.
TRAVIS, Simon Charles are mutual persons.
TRAVIS, Simon Charles are mutual persons.
WILLIAMS, Kerry Nicholas 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 LEICESTER (GP) LIMITED 👀 — a London based business that started in 2016.