Highcross Leicester (GP) Limited

Company Name	Highcross Leicester (GP) Limited
Company Status	Active
Company Number	10530428
Category	Private Limited Company
Incorporation Date	17 December 2016(7 years, 4 months ago)
Previous Name	Hammerson Shelf Co 8 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Mark Duxbury
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 November 2018(1 year, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Peter John Riley
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 November 2018(1 year, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Simon Charles Travis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 November 2018(1 year, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Vinay Yagnik
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 December 2020(4 years after company formation)
Appointment Duration	3 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Gregoire Peureux
Date of Birth	December 1977 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	12 October 2021(4 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Harry Alexander Badham
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(4 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Secretary Name	Hammerson Company Secretarial Limited (Corporation)
Status	Current
Appointed	17 December 2016(same day as company formation)
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Andrew John Berger-North
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2016(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2016(same day as company formation)
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Peter Frank Cooper
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2016(same day as company formation)
Role	Director Asset Management
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Warren Stuart Austin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2016(same day as company formation)
Role	Uk Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Kerry Nicholas Williams
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2018(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 February 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Mark Richard Bourgeois
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2018(1 year, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 October 2021)
Role	Managing Director Uk And Ireland
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Robert Charles Mogford
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2020(3 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 December 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Location

Registered Address	Marble Arch House 66 Seymour Street London W1H 5BX
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 December 2023 (4 months, 3 weeks ago)
Next Return Due	30 December 2024 (7 months, 3 weeks from now)

Filing History

6 January 2021	Full accounts made up to 31 December 2019 (46 pages)
23 December 2020	Appointment of Mr Vinay Yagnik as a director on 18 December 2020 (2 pages)
21 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
21 December 2020	Termination of appointment of Robert Charles Mogford as a director on 18 December 2020 (1 page)
2 March 2020	Appointment of Mr Robert Charles Mogford as a director on 26 February 2020 (2 pages)
2 March 2020	Termination of appointment of Kerry Nicholas Williams as a director on 26 February 2020 (1 page)
17 December 2019	Confirmation statement made on 16 December 2019 with updates (4 pages)
17 December 2019	Current accounting period extended from 28 November 2019 to 31 December 2019 (1 page)
16 October 2019	Change of details for M&G Limited as a person with significant control on 16 September 2019 (2 pages)
22 August 2019	Full accounts made up to 28 November 2018 (15 pages)
20 May 2019	Change of details for M&G Limited as a person with significant control on 12 April 2019 (2 pages)
12 April 2019	Previous accounting period shortened from 31 December 2018 to 28 November 2018 (1 page)
3 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
18 December 2018	Change of details for Hammerson Uk Properties Plc as a person with significant control on 19 November 2018 (2 pages)
18 December 2018	Notification of M&G Limited as a person with significant control on 19 November 2018 (2 pages)
18 December 2018	Confirmation statement made on 16 December 2018 with updates (5 pages)
14 December 2018	Appointment of Mr Peter John Riley as a director on 28 November 2018 (2 pages)
14 December 2018	Appointment of Mr John Mark Duxbury as a director on 28 November 2018 (2 pages)
14 December 2018	Appointment of Mr Kerry Nicholas Williams as a director on 28 November 2018 (2 pages)
11 December 2018	Termination of appointment of Andrew John Berger-North as a director on 28 November 2018 (1 page)
11 December 2018	Termination of appointment of Peter Frank Cooper as a director on 28 November 2018 (1 page)
11 December 2018	Termination of appointment of Peter William Beaumont Cole as a director on 28 November 2018 (1 page)
11 December 2018	Appointment of Mr. Simon Charles Travis as a director on 28 November 2018 (2 pages)
11 December 2018	Appointment of Mr Mark Richard Bourgeois as a director on 28 November 2018 (2 pages)
11 December 2018	Statement of capital following an allotment of shares on 19 November 2018 GBP 16,000 (3 pages)
16 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
8 August 2018	Statement of capital following an allotment of shares on 31 July 2018 GBP 8,000 (3 pages)
24 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-24 (3 pages)
18 December 2017	Confirmation statement made on 16 December 2017 with updates (5 pages)
18 December 2017	Confirmation statement made on 16 December 2017 with updates (5 pages)
17 December 2016	Incorporation Statement of capital on 2016-12-17 GBP 1 (57 pages)
17 December 2016	Incorporation Statement of capital on 2016-12-17 GBP 1 (57 pages)

Highcross Leicester (GP) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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