Highcross Group Limited

Active02979949 Private limited company
Incorporated
18 October 1994 (32 years)
Previously known as
Greenham Common (Berkshire) Limited (until 19 December 1995)
Heracroft Limited (until 9 November 1994)
Industry
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
South East
Address
Buckingham House
West Street
Newbury
RG14 1BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2015
British
Born April 1965 (61)
Officer history (13 former)
31 July 2026
Resigned Morris, Malcolm Vincent as Director
28 March 2015
28 March 2015
Resigned Hayes, Sally Ann as Secretary
28 March 2015
Resigned Woods, Keith Desmond as Director
28 March 2015
Appointed Michael, Paul James as Director
28 March 2015
Resigned Megan, Michael Francis as Director
12 December 2014
Resigned Pirie, Stella Jane as Director
31 August 2013
Resigned Gubb, Peter Griffiths as Director
23 June 2008
Resigned Megan, Michael Francis as Secretary
23 June 2008
Appointed Hayes, Sally Ann as Secretary
23 June 2008
Resigned Morris, Malcolm Vincent as Secretary
1 May 2006
Appointed Pirie, Stella Jane as Director
27 April 2000
Resigned Massey, Jill Elizabeth Ann as Secretary
27 April 2000
Appointed Megan, Michael Francis as Secretary
2 January 1998
Appointed Wright, Helen Marjorie Elizabeth as Director
2 January 1996
Appointed Megan, Michael Francis as Director
19 December 1995
Appointed Massey, Jill Elizabeth Ann as Secretary
19 December 1995
Appointed Woods, Keith Desmond as Director
31 October 1994
Appointed Gubb, Peter Griffiths as Director
31 October 1994
Appointed Morris, Malcolm Vincent as Director
31 October 1994
Appointed Morris, Malcolm Vincent as Secretary
31 October 1994
Resigned Dwyer, Daniel John as Nominee Secretary
31 October 1994
Resigned Doyle, Betty June as Nominee Director
31 October 1994
Resigned Dwyer, Daniel John as Nominee Director
18 October 1994
Appointed Dwyer, Daniel John as Nominee Secretary
18 October 1994
Appointed Doyle, Betty June as Nominee Director
18 October 1994
Appointed Dwyer, Daniel John as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01606091

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Admatica Limited Owns 25–50% of shares
Messagesphere Limited Proposed for strike-offOwns 75–100% of shares
Onsplash Limited Owns 75–100% of shares
Compleat Software Limited Owns 25–50% of shares
Compleat Limited Owns 75–100% of shares
Highcross Group Limited This company Owns 75–100% of shares
Knights Valley Limited Owns 75–100% of shares
KV Hotels Limited Owns 75–100% of shares
Barns Hotel Bedford Limited Owns 75–100% of shares
Deanwood Park Limited Owns 75–100% of shares
Donnington Valley Group Limited Owns 75–100% of shares
Snelsmore Estates Limited Owns 75–100% of shares
Foley Lodge Limited Owns 75–100% of shares
Knights Valley Hotels Limited Owns 75–100% of shares
Stockford Circle Holdings Limited Owns 75–100% of shares

Financials

Net Assets
£35,991
Employees
2

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £35,991 £35,991 £35,991 £35,991 £35,991 £35,991
Balance sheet detail
202420232022202120202019
Fixed Assets£100,000£100,000£100,000£100,000£100,000£100,000
Creditors (< 1 year)£64,009£64,009£64,009£64,009£64,009£64,009
Net Current Assets(£64,009)(£64,009)(£64,009)(£64,009)(£64,009)(£64,009)
Net Assets£35,991£35,991£35,991£35,991£35,991£35,991
Shareholder Funds£35,991£35,991£35,991£35,991£35,991£35,991

Filings 140

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates18 October 2026
29 September 2026Accounts for a dormant company31 December 2025
26 August 2026Termination of appointment of a director
17 May 2026Director's details changed
17 May 2026Director's details changed
Show all 140 filings

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