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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 6 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 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Highcross Leicester (GP) Limited
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
Telephone
020 78871000
Email
Unreported
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People
Officers
9
Shareholders
2
Controllers (PSC)
2
Richard Geoffrey Shaw
Director • Director • Accountant • British • Lives in UK • Born in Nov 1973
Mr Peter John Riley
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1981
Gregoire Peureux
Director • Chief Operating Officer • French • Lives in UK • Born in Dec 1977
Simon Charles Travis
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1969
Mr Vinay Yagnik
Director • Accountant • British • Lives in UK • Born in Sep 1967
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Shareholders, PSCs & Group Structure
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Gregoire Peureux, Hammerson Company Secretarial Limited, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Richard Geoffrey Shaw Appointed
16 Days Ago on 21 Aug 2025
Simon Charles Travis Resigned
1 Month Ago on 7 Aug 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
10 Months Ago on 12 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Mr Vinay Yagnik Details Changed
2 Years 7 Months Ago on 16 Jan 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
Confirmation Submitted
2 Years 8 Months Ago on 16 Dec 2022
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Documents
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
Registered office address changed from Kings Place 90 York Way London N1 9GE to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023
Submitted on 16 Jan 2023
Confirmation statement made on 16 December 2022 with updates
Submitted on 16 Dec 2022
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Repayment History
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