HIGHCROSS LEICESTER (GP) LIMITED
Non-Trading
General Information
NAME
HIGHCROSS LEICESTER (GP) LIMITED
COMPANY NUMBER
10530428
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/12/2016
(7 years and 11 months old)
WEBSITE
http://hammerson.com
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/12/2016
24/05/2018
HAMMERSON SHELF CO 8 LIMITED
LONDON
W1H 5BX
Telephone: 02078871000
TPS: No
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 |
|---|---|---|
| HAMMERSON UK PROPERTIES PLC | Active - Accounts Filed | View Report |
| HIGHCROSS LEICESTER (GP) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 14/04/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HIGHCROSS LEICESTER (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 LEICESTER (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHCROSS LEICESTER (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 17/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 92 Past: 120 |
View Report |
|
28/11/2018 - Present (5 years and 11 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
28/11/2018 - Present (5 years and 11 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 33 Past: 19 |
View Report |
|
28/11/2018 - Present (5 years and 11 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
28/11/2018 - Present (5 years and 11 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 37 Past: 34 |
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 |
| 14/04/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 05/02/2022 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 29/11/2021 | New Board Member Harry Alexander Badham (928427393) Appointed |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 16/11/2021 | New Board Member Simon Charles Travis (913910593) Appointed |
| 20/10/2021 | New Board Member Gregoire Peureux (928210127) Appointed |
| 18/10/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 18/10/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 15/01/2021 | New Accounts filed |
| 01/01/2021 | New Board Member Vinay Yagnik (914748387) Appointed |
| 25/12/2020 | New Board Member Vinay Yagnik (927790328) Appointed |
| 24/12/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Board Member Robert Charles Mogford (913677478) Appointed |
| 11/03/2020 | Robert Charles Mogford (926767141) has left the board |
| 04/03/2020 | Kerry Nicholas Williams (920367283) has left the board |
| 04/03/2020 | New Board Member Robert Charles Mogford (926767141) Appointed |
| 20/12/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 25/12/2018 | John Mark Duxbury (925346063) has left the board |
| 25/12/2018 | New Board Member John Mark Duxbury (911234013) Appointed |
| 21/12/2018 | New Confirmation Statement filed |
| 18/12/2018 | New Board Member Peter John Riley (924912839) Appointed |
| 18/12/2018 | New Board Member Kerry Nicholas Williams (920367283) Appointed |
| 18/12/2018 | New Board Member John Mark Duxbury (925346063) Appointed |
| 13/12/2018 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 13/12/2018 | HAMMERSON COMPANY SECRETARIAL LIMITED (922083362) has left the board |
| 13/12/2018 | Peter William Beaumont Cole (905114599) has left the board |
| 13/12/2018 | Peter Frank Cooper (922083274) has left the board |
| 13/12/2018 | Andrew John Berger-North (913463005) has left the board |
| 13/12/2018 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 13/12/2018 | New Board Member Simon Charles Travis (918719018) Appointed |
| 19/10/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
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