Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Highcross Leicester Holdings Limited
- Incorporated
- 1 February 2002 (24 years)
- Previously known as
- Hammerson (Leicester) Limited. (until 9 April 2020)Shelfco (No.2636) Limited (until 15 February 2002)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Marble Arch House66 Seymour StreetLondonW1H 5BX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 April 2014
British
Born November 1973
Corporate Secretary · Appointed 1 February 2012
Officer history (14 former)
28 April 2023
11 November 2021
30 October 2019
1 October 2019
9 August 2019
25 April 2014
25 April 2014
1 February 2012
1 February 2012
Resigned Drakesmith, Nicholas Timon, Mr. as Secretary
14 October 2011
30 June 2011
30 June 2011
30 June 2011
Appointed Drakesmith, Nicholas Timon, Mr. as Secretary
30 June 2011
8 October 2008
8 October 2008
8 October 2008
8 October 2008
1 January 2007
1 January 2007
30 June 2006
1 January 2005
13 February 2002
13 February 2002
13 February 2002
13 February 2002
13 February 2002
13 February 2002
1 February 2002
1 February 2002
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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited By Shares
Reg. no. 10530428
Holdings 2
Companies where Highcross Leicester Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Former controllers (2)
19 November 2018
Ceased Highcross Leicester Limited Partnership — Owns 75–100% of shares
19 November 2018
Ceased Hammerson UK Properties PLC — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Confirmation statement with no updates | 21 February 2026 | ||
| 6 March 2026 | Change of details for a person with significant control | |||
| 4 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 March 2025 | Group of companies' accounts | 31 December 2023 | ||
| 6 March 2025 | Confirmation statement with no updates | 21 February 2025 |
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