HIGHCROSS (GP) LIMITED
Non-Trading
General Information
NAME
HIGHCROSS (GP) LIMITED
COMPANY NUMBER
04365007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
01/02/2002
(22 years and 10 months old)
WEBSITE
www.highcrossleicester.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/02/2002
09/08/2008
SHIRES (GP) LIMITED.
View all previous names
LONDON
W1H 5BX
Marble Arch House
66 Seymour Street
London
W1H 5BX
W1H 5BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHCROSS LEICESTER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HIGHCROSS (GP) LIMITED | Non-Trading | View Report |
| HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED | Receiver/Manager | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 28/04/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HIGHCROSS (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGHCROSS (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHCROSS (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
HAMMERSON COMPANY SECRETARIAL LIMITED 23/09/2011 - Present (13 years and 3 months) Born in N/A |
Active | Secretary |
Current: 92 Past: 120 |
View Report |
|
05/05/2020 - Present (4 years and 7 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 37 Past: 34 |
View Report |
|
01/02/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 864 |
View Report |
|
01/02/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 860 |
View Report |
|
13/02/2002 - Present (22 years and 10 months) Born in Apr 1947 |
Resigned | Director |
Current: 3 Past: 366 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 28/04/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 09/06/2023 | Dominic Martin Etienne Page (929300210) has left the board |
| 26/05/2023 | Paul Justin Denby (916789897) has left the board |
| 03/03/2023 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 20/11/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Board Member Paul Justin Denby (916789897) Appointed |
| 03/03/2022 | Abigail Dunning (928985648) has left the board |
| 03/03/2022 | New Board Member Dominic Page (929300210) Appointed |
| 09/01/2022 | New Accounts filed |
| 26/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 26/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 26/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 02/03/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 08/05/2020 | Andrew John Berger-North (913463005) has left the board |
| 08/05/2020 | New Board Member Simon Charles Travis (913910593) Appointed |
| 28/02/2020 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 06/05/2019 | Peter Frank Cooper (916407685) has left the board |
| 06/05/2019 | New Board Member Andrew John Berger-North (913463005) Appointed |
| 26/02/2019 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 21/03/2017 | Martin Plocica (917238377) has left the board |
| 21/03/2017 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 24/02/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 30/03/2016 | HAMMERSON COMPANY SECRETARIAL LIMITED (916366182) has left the board |
| 30/03/2016 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 08/06/2015 | Change in Reg. Office |
| 15/02/2015 | New Annual Return filed |
| 07/10/2014 | Andrew Peter Jeanes (915458775) has left the board |
| 07/10/2014 | Philip Duncan Wardle (915167512) has left the board |
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