HIGHCROSS (GP) LIMITED

active Company number 04365007

Private Limited by Shares · Incorporated on 1st Feb 2002

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SIC codes: 41100, 68320
Registered office: London, W1H 5BX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

HIGHCROSS (GP) LIMITED is a private limited by shares company based in London. It was incorporated on 1st Feb 2002 and is currently showing its status as 'Active'. The company's stated activities are Development of building projects, Management of real estate on a fee or contract basis .

4 Directors View directors

148 Companies at address View all 148 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
HAMMERSON COMPANY SECRETARIAL LIMITED	Corporate secretary	23rd Sep 2011	This company	Not recorded	—
Harry Badham	Director	31st Jul 2025		British	View profile
Gregoire Peureux	Director	31st Jul 2025		French	View profile
Richard Shaw	Director	31st Jul 2025		British	View profile
Highcross Leicester Holdings Limited	Corporate PSC	19th Nov 2018	—	—	View profile
Hammerson (Leicester Gp) Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 147

Company	Number	Incorporated	Status
HAMMERSON SHELF CO 20 LIMITED	16594241	21st Jul 2025	active
HAMMERSON SHELF CO 18 LIMITED	16594240	21st Jul 2025	active
HAMMERSON BULL RING INVESTMENTS NO.1 LIMITED	16594239	21st Jul 2025	active
HAMMERSON SHELF CO 19 LIMITED	16594242	21st Jul 2025	active
HAMMERSON BULL RING INVESTMENTS NO.2 LIMITED	16594238	21st Jul 2025	active

Showing the latest 5 of 147 companies at this address.

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Company snapshot

Status: active
Incorporated: 1st Feb 2002
Company type: Private Limited by Shares
SIC codes: 41100, 68320
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

1st Feb 2002 Company incorporated
1st Feb 2002 MIKJON LIMITED appointed as Corporate nominee director
1st Feb 2002 EPS SECRETARIES LIMITED appointed as Corporate nominee secretary
13th Feb 2002 MIKJON LIMITED resigned as Corporate nominee director
13th Feb 2002 EPS SECRETARIES LIMITED resigned as Corporate nominee secretary
13th Feb 2002 Geoffrey Wright appointed as Director
13th Feb 2002 Peter Cole appointed as Director
13th Feb 2002 John Bywater appointed as Director
13th Feb 2002 Stuart Haydon appointed as Secretary
1st Mar 2002 Andrew Martin appointed as Director
20th Jun 2002 Richard Low appointed as Director
2nd Jun 2003 Geoffrey Wright resigned as Director
2nd Jun 2003 Vanessa Forster appointed as Director
5th Sep 2005 Peter Cole resigned as Director
5th Sep 2005 Jonathan Emery appointed as Director
30th Jun 2006 Andrew Martin resigned as Director
30th Jun 2006 Paul Wray appointed as Director
31st Mar 2007 John Bywater resigned as Director
30th May 2007 Vanessa Forster resigned as Director
30th May 2007 David Atkins appointed as Director
8th Oct 2008 Jonathan Emery resigned as Director
18th Feb 2009 Nicholas Hardie appointed as Director
18th Feb 2009 Lawrence Hutchings appointed as Director
17th Jul 2009 Richard Low resigned as Director
17th Jul 2009 Jonathan Robson appointed as Director
15th Sep 2009 Jonathan Robson resigned as Director
15th Sep 2009 John O'Sullivan appointed as Director
24th Nov 2009 Paul Wray resigned as Director
24th Nov 2009 Christopher Darroch appointed as Director
26th Mar 2010 John O'Sullivan resigned as Director
1st Jun 2010 Christopher Darroch resigned as Director
1st Jun 2010 Julian Agnew appointed as Director
1st Jun 2010 Philip Wardle appointed as Director
22nd Sep 2011 Stuart Haydon resigned as Secretary
23rd Sep 2011 HAMMERSON COMPANY SECRETARIAL LIMITED appointed as Corporate secretary
14th Oct 2011 Nicholas Hardie resigned as Director
26th Oct 2011 David Atkins resigned as Director
26th Oct 2011 Martin Plocica appointed as Director
26th Oct 2011 Richard Shaw appointed as Director
28th Sep 2012 Lawrence Hutchings resigned as Director
21st Nov 2012 Peter Cooper appointed as Director
25th Apr 2014 Warren Austin appointed as Director
25th Apr 2014 Richard Shaw resigned as Director
8th Jul 2014 Julian Agnew resigned as Director
8th Jul 2014 Andrew Jeanes appointed as Director
30th Sep 2014 Andrew Jeanes resigned as Director
30th Sep 2014 Philip Wardle resigned as Director
6th Apr 2016 Hammerson (Leicester Gp) Limited appointed as Corporate PSC
17th Mar 2017 Martin Plocica resigned as Director
17th Mar 2017 Mark Bourgeois appointed as Director
19th Nov 2018 Highcross Leicester Holdings Limited appointed as Corporate PSC
19th Nov 2018 Hammerson (Leicester Gp) Limited ceased to be a Corporate PSC
30th Apr 2019 Peter Cooper resigned as Director
30th Apr 2019 Andrew Berger-North appointed as Director
5th May 2020 Andrew Berger-North resigned as Director
5th May 2020 Simon Travis appointed as Director
11th Nov 2021 Warren Austin resigned as Director
11th Nov 2021 Mark Bourgeois resigned as Director
11th Nov 2021 Abigail Dunning appointed as Director
15th Feb 2022 Abigail Dunning resigned as Director
15th Feb 2022 Dominic Page appointed as Director
9th Aug 2022 Paul Denby appointed as Director
28th Apr 2023 Paul Denby resigned as Director
31st May 2023 Dominic Page resigned as Director
31st Jul 2025 Richard Shaw appointed as Director
31st Jul 2025 Gregoire Peureux appointed as Director
31st Jul 2025 Harry Badham appointed as Director
7th Aug 2025 Simon Travis resigned as Director
21st Feb 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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