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Highcross Leicester (GP) Limited

Highcross Leicester (GP) Limited is an active company incorporated on 17 December 2016 with the registered office located in . Highcross Leicester (GP) Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10530428
Private limited company
Age
8 years
Incorporated 17 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (11 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX
England
Address changed on 16 Jan 2023 (2 years 10 months ago)
Previous address was Kings Place 90 York Way London N1 9GE
Telephone
020 78871000
Email
Unreported
People
Officers
10
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Nov 1973 • Accountant
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1968
Director • British • Lives in UK • Born in Oct 1976
Director • British • Lives in UK • Born in Jan 1975
Director • British • Lives in UK • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
West Quay Shopping Centre Limited
Richard Geoffrey Shaw, Simon Charles Travis, and 3 more are mutual people.
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Governeffect Limited
Harry Alexander Badham, Richard Geoffrey Shaw, and 3 more are mutual people.
Active
Oracle Shopping Centre Limited
Simon Charles Travis, Richard Geoffrey Shaw, and 3 more are mutual people.
Active
Oracle Nominees Limited
Harry Alexander Badham, Simon Charles Travis, and 3 more are mutual people.
Active
Reading Residential Properties Limited
Simon Charles Travis, Richard Geoffrey Shaw, and 3 more are mutual people.
Active
Oracle Nominees (No.2) Limited
Harry Alexander Badham, Simon Charles Travis, and 3 more are mutual people.
Active
Oracle Nominees (No.1) Limited
Simon Charles Travis, Richard Geoffrey Shaw, and 3 more are mutual people.
Active
Highcross (GP) Limited
Harry Alexander Badham, Simon Charles Travis, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17K
Increased by £1K (+6%)
Total Liabilities
-£10.54M
Increased by £120K (+1%)
Net Assets
-£10.53M
Decreased by £119K (+1%)
Debt Ratio (%)
62018%
Decreased by 3126.1% (-5%)
Latest Activity
Mr Christopher John Brierley Appointed
25 Days Ago on 24 Oct 2025
John Mark Duxbury Resigned
25 Days Ago on 24 Oct 2025
Richard Geoffrey Shaw Appointed
2 Months Ago on 21 Aug 2025
Simon Charles Travis Resigned
3 Months Ago on 7 Aug 2025
Confirmation Submitted
11 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Dec 2023
Mr Vinay Yagnik Details Changed
2 Years 10 Months Ago on 16 Jan 2023
Hammerson Company Secretarial Limited Details Changed
2 Years 10 Months Ago on 16 Jan 2023
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Documents
Termination of appointment of John Mark Duxbury as a director on 24 October 2025
Submitted on 27 Oct 2025
Appointment of Mr Christopher John Brierley as a director on 24 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Simon Charles Travis as a director on 7 August 2025
Submitted on 21 Aug 2025
Appointment of Richard Geoffrey Shaw as a director on 21 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 10 Apr 2024
Director's details changed for Mr Vinay Yagnik on 16 January 2023
Submitted on 15 Mar 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 21 Dec 2023
Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023
Submitted on 18 Jan 2023
Repayment History
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