ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Highcross Leicester Holdings Limited

Highcross Leicester Holdings Limited is an active company incorporated on 1 February 2002 with the registered office located in . Highcross Leicester Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04365045
Private limited company
Age
23 years
Incorporated 1 February 2002
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX
England
Address changed on 16 Jan 2023 (2 years 7 months ago)
Previous address was Kings Place 90 York Way London N1 9GE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Nov 1973
Highcross Leicester (GP) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hammerson Group Limited
Richard Geoffrey Shaw and Hammerson Company Secretarial Limited are mutual people.
Active
Hammerson Group Management Limited
Richard Geoffrey Shaw and Hammerson Company Secretarial Limited are mutual people.
Active
West Quay Shopping Centre Limited
Richard Geoffrey Shaw and Hammerson Company Secretarial Limited are mutual people.
Active
Hammerson International Holdings Limited
Richard Geoffrey Shaw and Hammerson Company Secretarial Limited are mutual people.
Active
Grantchester Group Limited
Richard Geoffrey Shaw and Hammerson Company Secretarial Limited are mutual people.
Active
Spitalfields Developments Limited
Richard Geoffrey Shaw and Hammerson Company Secretarial Limited are mutual people.
Active
Spitalfields Holdings Limited
Richard Geoffrey Shaw and Hammerson Company Secretarial Limited are mutual people.
Active
London & Metropolitan Northern
Richard Geoffrey Shaw and Hammerson Company Secretarial Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4K
Decreased by £22.21M (-100%)
Turnover
£3.32M
Decreased by £11.02M (-77%)
Employees
Unreported
Same as previous period
Total Assets
£4K
Decreased by £157.44M (-100%)
Total Liabilities
-£164K
Decreased by £171.52M (-100%)
Net Assets
-£160K
Increased by £14.07M (-99%)
Debt Ratio (%)
4100%
Increased by 3990.96% (+3660%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Group Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Paul Justin Denby Resigned
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Hammerson Company Secretarial Limited Details Changed
2 Years 7 Months Ago on 16 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 16 Jan 2023
Group Accounts Submitted
3 Years Ago on 17 Aug 2022
Confirmation Submitted
3 Years Ago on 8 Mar 2022
Get Credit Report
Discover Highcross Leicester Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Group of companies' accounts made up to 31 December 2023
Submitted on 28 Mar 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 6 Mar 2025
Group of companies' accounts made up to 31 December 2022
Submitted on 10 Jul 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 27 Feb 2024
Termination of appointment of Paul Justin Denby as a director on 28 April 2023
Submitted on 24 May 2023
Confirmation statement made on 21 February 2023 with no updates
Submitted on 23 Feb 2023
Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023
Submitted on 19 Jan 2023
Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023
Submitted on 16 Jan 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 17 Aug 2022
Confirmation statement made on 21 February 2022 with updates
Submitted on 8 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year