HIGHCROSS SHOPPING CENTRE LIMITED
Receiver/Manager
General Information
NAME
HIGHCROSS SHOPPING CENTRE LIMITED
COMPANY NUMBER
09082273
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/06/2014
(10 years and 4 months old)
WEBSITE
http://hammerson.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/02/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
10/06/2016
31/05/2018
HAMMERSON (GLASGOW) LIMITED
View all previous names
NORWICH
NR11 7NP
Telephone: 01162428644
TPS: No
Marble Arch House
66 Seymour Street
London
W1H 5BX
Telephone: 78871000
The Centenary Chapel
Chapel Road
Thurgarton
NORWICH
NR11 7NP
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 SHOPPING CENTRE LIMITED | Receiver/Manager | View Report |
| HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD | Receiver/Manager | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2023 | HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) has left the board |
| 02/08/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about HIGHCROSS SHOPPING CENTRE 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 SHOPPING CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHCROSS SHOPPING CENTRE 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 |
|---|---|---|---|---|
|
17/12/2021 - Present (2 years and 10 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 74 Past: 97 |
View Report |
|
HAMMERSON COMPANY SECRETARIAL LIMITED 11/06/2014 - Present (10 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 92 Past: 120 |
View Report |
|
11/06/2014 - Present (10 years and 4 months) Born in Nov 1973 |
Resigned | Director |
Current: 59 Past: 76 |
View Report |
|
11/06/2014 - Present (10 years and 4 months) Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 122 |
View Report |
|
11/06/2014 - Present (10 years and 4 months) Born in Feb 1959 |
Resigned | Director |
Current: 4 Past: 405 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2023 | HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) has left the board |
| 02/08/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 04/03/2022 | Richard Geoffrey Shaw (916407358) has left the board |
| 05/02/2022 | New Accounts filed |
| 30/12/2021 | Richard Geoffrey Shaw (916407358) has left the board |
| 23/12/2021 | New Board Member Nicholas John Pike (929076664) Appointed |
| 06/12/2021 | New Board Member Richard Geoffrey Shaw (916407358) Appointed |
| 03/12/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 20/06/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 29/08/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 06/05/2019 | Peter William Beaumont Cole (905114599) has left the board |
| 06/05/2019 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 25/09/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 30/03/2016 | HAMMERSON COMPANY SECRETARIAL LIMITED (918846986) has left the board |
| 30/03/2016 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 30/07/2015 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 08/06/2015 | Change in Reg. Office |
| 17/06/2014 | Richard Geoffrey Shaw (918845958) has left the board |
| 17/06/2014 | New Board Member Richard Geoffrey Shaw (916407358) Appointed |
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