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H

HIGHCROSS LEICESTER HOLDINGS LIMITED

Active London

Development of building projects

0 employees
Development of building projects
H

HIGHCROSS LEICESTER HOLDINGS LIMITED

Development of building projects

Founded 1 Feb 2002 Active London, England 0 employees
Development of building projects
Accounts Submitted 4 Dec 2025
Confirmation Statement Submitted 6 Mar 2025
Net assets £-160.00K £14.07M 2023 year on year
Total assets £4.00K £157.44M 2023 year on year
Total Liabilities £164.00K £171.51M 2023 year on year
Charges 1
1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Marble Arch House 66 Seymour Street London W1H 5BX England

Credit Report

Discover HIGHCROSS LEICESTER HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£4.00k

Decreased by £22.21M (-100%)

Net Assets

-£160.00k

Increased by £14.07M (+99%)

Total Liabilities

£164.00k

Decreased by £171.51M (-100%)

Turnover

£3.32M

Decreased by £11.02M (-77%)

Employees

N/A

Debt Ratio

4100%

Increased by 3991 (+3661%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 157,636,735 Shares £157.64m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jun 20211,902,167£1.90m£1
19 Dec 20191,473,724£1.47m£1
19 Nov 2018154,244,419£154.24m£1
19 Nov 201816,425£16k£1

Officers

Officers

2 active 14 resigned
Status
Hammerson Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown—1 Feb 2012Active
Richard Geoffrey ShawDirectorBritishUnited Kingdom5225 Apr 2014Active

Shareholders

Shareholders (1)

Highcross Leicester Limited Partnership
100.0%
232,636,7358 Mar 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Highcross Leicester (gp) Limited

United Kingdom

Active
Notified 19 Nov 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors As Firm

Hammerson Uk Properties Plc

Ceased 19 Nov 2018

Ceased

Highcross Leicester Limited Partnership

Ceased 19 Nov 2018

Ceased
See All Controllers

Group Structure

Group Structure

HIGHCROSS LEICESTER (GP) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMMERSON UK PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMMERSON INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
HAMMERSON PLC united kingdom
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
HIGHCROSS LEICESTER HOLDINGS LIMITED Current Company
HIGHCROSS (GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIGHCROSS SHOPPING CENTRE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025AccountsAnnual accounts made up to 2024-12-31View(12 pages)
28 Mar 2025AccountsAnnual accounts made up to 2023-12-31View(29 pages)
6 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-21 with no updatesView(3 pages)
10 Jul 2024AccountsAnnual accounts made up to 2022-12-31View(35 pages)
27 Feb 2024Confirmation StatementConfirmation statement made on 2024-02-21 with no updatesView(3 pages)
4 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(12 pages)
28 Mar 2025 Accounts

Annual accounts made up to 2023-12-31

View Document(29 pages)
6 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-21 with no updates

View Document(3 pages)
10 Jul 2024 Accounts

Annual accounts made up to 2022-12-31

View Document(35 pages)
27 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-02-21 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

1 months ago on 4 Dec 2025

Annual accounts made up to 2023-12-31

9 months ago on 28 Mar 2025

Confirmation statement made on 2025-02-21 with no updates

10 months ago on 6 Mar 2025

Annual accounts made up to 2022-12-31

1 years ago on 10 Jul 2024

Confirmation statement made on 2024-02-21 with no updates

1 years ago on 27 Feb 2024