Highcross (GP) Limited

Active04365007 Private limited company
Incorporated
1 February 2002 (24 years)
Previously known as
Shires (GP) Limited. (until 12 August 2008)
Shelfco (No.2638) Limited (until 15 February 2002)
Industry
Development of building projects (41100)
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2025
Also at Manchester Nominee (2) Limited, Reading Residential Properties Limited, Oracle Nominees (No.1) Limited · more companies
British
Born October 1976 (50)
Director · Appointed 31 July 2025
Also at Hammerson (Telford) Limited, Hammerson (Milton Keynes) Limited, Hammerson (Brent South) Limited · more companies
British
Born November 1973
Corporate Secretary · Appointed 23 September 2011
Also at West Quay Investments Limited, Bull Ring No. 1 Limited, Hammerson (Croydon) Limited · more companies
Officer history (31 former)
2 October 2026
7 August 2025
Resigned Travis, Simon Charles as Director
31 July 2025
31 July 2025
Appointed Shaw, Richard Geoffrey as Director
31 July 2025
Appointed Badham, Harry Alexander as Director
31 May 2023
Resigned Page, Dominic Martin Etienne as Director
28 April 2023
Resigned Denby, Paul Justin as Director
9 August 2022
Appointed Denby, Paul Justin as Director
15 February 2022
Appointed Page, Dominic Martin Etienne as Director
15 February 2022
Resigned Dunning, Abigail Jane as Director
11 November 2021
Resigned Bourgeois, Mark Richard as Director
11 November 2021
Appointed Dunning, Abigail Jane as Director
11 November 2021
Resigned Austin, Warren Stuart as Director
5 May 2020
Appointed Travis, Simon Charles as Director
5 May 2020
Resigned Berger-North, Andrew John as Director
30 April 2019
Appointed Berger-North, Andrew John as Director
30 April 2019
Resigned Cooper, Peter Frank as Director
17 March 2017
Appointed Bourgeois, Mark Richard as Director
17 March 2017
Resigned Plocica, Martin as Director
30 September 2014
Resigned Jeanes, Andrew Peter as Director
30 September 2014
Resigned Wardle, Philip Duncan, Mr. as Director
8 July 2014
Appointed Jeanes, Andrew Peter as Director
8 July 2014
Resigned Agnew, Julian Michael, Mr. as Director
25 April 2014
Resigned Shaw, Richard Geoffrey as Director
25 April 2014
Appointed Austin, Warren Stuart as Director
21 November 2012
Appointed Cooper, Peter Frank as Director
28 September 2012
Resigned Hutchings, Lawrence Francis as Director
26 October 2011
Appointed Plocica, Martin as Director
26 October 2011
Appointed Shaw, Richard Geoffrey as Director
26 October 2011
Resigned Atkins, David John as Director
14 October 2011
Resigned Hardie, Nicholas Alan Scott as Director
23 September 2011
Appointed Hammerson Company Secretarial Limited as Corporate Secretary
22 September 2011
Resigned Haydon, Stuart John as Secretary
1 June 2010
1 June 2010
Appointed Wardle, Philip Duncan, Mr. as Director
1 June 2010
Appointed Agnew, Julian Michael, Mr. as Director
26 March 2010
Resigned O'Sullivan, John Joseph as Director
24 November 2009
24 November 2009
Resigned Wray, Paul Thomas as Director
15 September 2009
Appointed O'Sullivan, John Joseph as Director
15 September 2009
Resigned Robson, Jonathan as Director
17 July 2009
Resigned Low, Richard Anthony as Director
17 July 2009
Appointed Robson, Jonathan as Director
18 February 2009
Appointed Hutchings, Lawrence Francis as Director
18 February 2009
Appointed Hardie, Nicholas Alan Scott as Director
8 October 2008
Resigned Emery, Jonathan Michael as Director
30 May 2007
Appointed Atkins, David John as Director
30 May 2007
Resigned Forster, Vanessa as Director
31 March 2007
Resigned Bywater, John Andrew as Director
30 June 2006
Appointed Wray, Paul Thomas as Director
30 June 2006
Resigned Martin, Andrew John, Mr. as Director
5 September 2005
Resigned Cole, Peter William Beaumont as Director
5 September 2005
Appointed Emery, Jonathan Michael as Director
2 June 2003
Appointed Forster, Vanessa as Director
2 June 2003
Resigned Wright, Geoffrey Harcroft as Director
20 June 2002
Appointed Low, Richard Anthony as Director
1 March 2002
Appointed Martin, Andrew John, Mr. as Director
13 February 2002
Appointed Cole, Peter William Beaumont as Director
13 February 2002
Appointed Wright, Geoffrey Harcroft as Director
13 February 2002
Appointed Bywater, John Andrew as Director
13 February 2002
Appointed Haydon, Stuart John as Secretary
13 February 2002
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
13 February 2002
Resigned Mikjon Limited as Corporate Nominee Director
1 February 2002
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
1 February 2002
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4365045
Former controllers (1)
19 November 2018
Ceased Hammerson (Leicester GP) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates21 February 2026
4 December 2025Accounts for a dormant company31 December 2024
21 August 2025Termination of appointment of a director
31 July 2025Appointment of a director
31 July 2025Appointment of a director
Show all recent filings

Some other companies at this address

280 Bishopsgate Investments Limited
Bishopsgate Goodsyard Regeneration Limited
Bristol Alliance (GP) Limited
Bristol Alliance Limited Partnership
Bristol Alliance Nominee No.1 Limited
Bristol Alliance Nominee No.2 Limited

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