Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Highcrest Retail Brands Limited
- Incorporated
- 23 July 2009 (17 years)
- Previously known as
- Highcrest Holdings Limited (until 20 December 2013)
- Industry
- Activities of head offices (70100)
- Directors
- George Derek Turner
- Controlled by
- Christine Mary TurnerGeorge Derek Turner
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Wharfeside Leather BankBurley In WharfedaleIlkleyLS29 7HP
Officers 1 active
Officer details are public data from the Companies House register.
Turner, George Derek
Director · Appointed 23 July 2009
British
Born July 1960 (66)
Officer history (1 former)
23 July 2009
Appointed Turner, George Derek as Director
23 July 2009
23 July 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Christine Mary Turner
Individual · Notified 11 April 2019
Holds 25–50% of voting rights
British
Born December 1962 (63)
George Derek Turner
Individual · Notified 23 July 2016
Holds 50–75% of voting rights
British
Born July 1960 (66)
Holdings 2
Companies where Highcrest Retail Brands Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
In liquidation
Former controllers (1)
2 October 2023
Ceased Simon Charles Bourge — Owns 75–100% of shares
Filings 56
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Memorandum and Articles of Association | |||
| 27 July 2026 | Particulars of variation of rights attached to shares | |||
| 27 July 2026 | Confirmation statement with no updates | 23 July 2026 | ||
| 27 July 2026 | Resolutions | |||
| 4 March 2026 | Full accounts | 30 June 2025 |
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