Highcross Leicester (GP) Limited

Active10530428 Private limited company

Incorporated: 17 December 2016 (9 years)
Previously known as: Hammerson Shelf Co 8 Limited (until 24 May 2018)
This list may be incomplete. See all names on Companies House
Industry: Dormant Company (99999)
Directors: Harry Alexander Badham
Gregoire Thibault Gaston Lucien Peureux

list may be incomplete
Owned by: M&G FA Limited
Hammerson UK Properties Limited
Accounts type: Total exemption full
Region: Greater London
Address: Marble Arch House
66 Seymour Street
London
W1H 5BX

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 30 December 2026
Last conf. stmt: 16 December 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Badham, Harry Alexander

Director · Appointed 11 November 2021

Also at Manchester Nominee (2) Limited, Reading Residential Properties Limited, Oracle Nominees (No.1) Limited · more companies

British

Born October 1976 (50)

Peureux, Gregoire Thibault Gaston Lucien

Director · Appointed 12 October 2021

Also at Hammerson Bull Ring Investments No.1 Limited, Hammerson Shelf Co 20 Limited, Hammerson (Brent Cross No.3) Limited · more companies

French

Born December 1977 (48)

Ownership 2 active

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

M&G FA Limited

Corporate entity · Notified 19 November 2018

Owns 25–50% of shares

Holds 25–50% of voting rights

Corporate

Reg. no. 01048359

Hammerson UK Properties Limited

Corporate entity · Notified 17 December 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Private Limited Company

Reg. no. 298351

Holdings 1

Companies where Highcross Leicester (GP) Limited is registered as a person with significant control

Highcross Leicester Holdings Limited

Owns 75–100% of shares (as a firm)

Active

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Hammerson PLC

Grantchester Holdings Limited Owns 75–100% of shares

Grantchester Investments Limited Owns 75–100% of shares

Grantchester Limited Owns 75–100% of shares

Crocusford Limited Owns 75–100% of shares

Grantchester Group Limited Owns 75–100% of shares

Grantchester Properties (Gloucester) Limited Owns 75–100% of shares

Grantchester Properties (Sunderland) Limited Owns 75–100% of shares

London & Metropolitan Northern Owns 75–100% of shares

Hammerson Investments (No.26) Limited Holds 75–100% of voting rights

Westchester Holdings Limited Owns 50–75% of shares

Hammerson (Euston Square) Limited Owns 75–100% of shares

Hammerson Company Secretarial Limited Owns 75–100% of shares

Hammerson Employee Share Plan Trustees Limited Owns 75–100% of shares

Hammerson Group Limited Owns 75–100% of shares

Hammerson Group Management Limited Owns 75–100% of shares

Hammerson International Holdings Limited Owns 75–100% of shares

Hammerson UK Properties Limited Owns 75–100% of shares

280 Bishopsgate Investments Limited Owns 75–100% of shares

Abbey Retail Park Limited Owns 75–100% of shares

Hammerson (Brent Cross No.2) Limited Owns 75–100% of shares

Hammerson (Brent Cross No.3) Limited Owns 75–100% of shares

Hammerson (Brent Cross) Limited Owns 75–100% of shares

Hammerson (Brent South) Limited Owns 75–100% of shares

Hammerson (Bristol Investments) Limited Owns 75–100% of shares

Hammerson (Bristol) Limited Owns 75–100% of shares

Hammerson (Cardiff) Limited Owns 75–100% of shares

Hammerson (Cricklewood) Limited Owns 75–100% of shares

Hammerson (Croydon) Limited Owns 75–100% of shares

Hammerson (Milton Keynes) Limited Owns 75–100% of shares

Hammerson (Renfrew) Limited Owns 75–100% of shares

Hammerson (Telford) Limited Owns 75–100% of shares

Hammerson (Victoria Investments) Limited Owns 75–100% of shares

Highcross Leicester (GP) Limited This company Owns 25–50% of shares

And 33 more

Hammerson Pension Scheme Trustees Limited Owns 75–100% of shares

Hammerson Share Option Scheme Trustees Limited Owns 75–100% of shares

Hammerson Via No 1 Limited Owns 75–100% of shares

Hammerson Via No 2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
23 December 2025	Confirmation statement with no updates	16 December 2025
4 December 2025	Total exemption full accounts	31 December 2024
27 October 2025	Termination of appointment of a director
27 October 2025	Appointment of a director
21 August 2025	Termination of appointment of a director