HIGHCROSS LEICESTER (GP) LIMITED

Active London

Dormant Company

0 employees
Dormant Company
H

HIGHCROSS LEICESTER (GP) LIMITED

Dormant Company

Founded 17 Dec 2016 Active London, England 0 employees
Dormant Company

Previous Company Names

HAMMERSON SHELF CO 8 LIMITED 17 Dec 2016 — 24 May 2018
Accounts Submitted 4 Dec 2025
Confirmation Statement Submitted 23 Dec 2025
Net assets £-10.48M £45.35K 2024 year on year
Total assets £57.58K £40.30K 2024 year on year
Total Liabilities £10.54M £5.05K 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Marble Arch House 66 Seymour Street London W1H 5BX England

Credit Report

Discover HIGHCROSS LEICESTER (GP) LIMITED's Credit Score, limit, and payment likelihood.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£40.39k

Increased by £39.06k (+2948%)

Net Assets

-£10.48M

Increased by £45.35k (+0%)

Total Liabilities

£10.54M

Decreased by £5.05k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

18302%

Decreased by 42708 (-70%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 Allotments 15,999 Shares £16k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Nov 20188,000£8k£1
31 Jul 20187,999£8k£1

Officers

Officers

8 active 9 resigned
Status
Brierley, Christopher JohnDirectorBritishUnited Kingdom24 Oct 2025Active
Gregoire PeureuxDirectorFrenchUnited Kingdom4812 Oct 2021Active
Hammerson Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown17 Dec 2016Active
Harry Alexander BadhamDirectorBritishUnited Kingdom4911 Nov 2021Active
John Mark DuxburyDirectorBritishUnited Kingdom5728 Nov 2018Active
Peter John RileyDirectorBritishUnited Kingdom4428 Nov 2018Active
Richard Geoffrey ShawDirectorBritishUnited Kingdom5221 Aug 2025Active
Vinay YagnikDirectorBritishUnited Kingdom5818 Dec 2020Active

Shareholders

Shareholders (2)

M&g Fa Limited
50.0%
8,00016 Dec 2022
Hammerson Uk Properties Limited
50.0%
8,00016 Dec 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active

M&g Fa Limited

United Kingdom

Active
Notified 19 Nov 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 17 Dec 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-16 with no updatesView(3 pages)
4 Dec 2025AccountsAnnual accounts made up to 2024-12-31View(28 pages)
27 Oct 2025OfficersTermination of John Mark Duxbury as director on 2025-10-24View(1 page)
27 Oct 2025OfficersAppointment of Mr Christopher John Brierley as director on 2025-10-24View(2 pages)
21 Aug 2025OfficersTermination of Simon Charles Travis as director on 2025-08-07View(1 page)
23 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-16 with no updates

4 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

27 Oct 2025 Officers

Termination of John Mark Duxbury as director on 2025-10-24

27 Oct 2025 Officers

Appointment of Mr Christopher John Brierley as director on 2025-10-24

21 Aug 2025 Officers

Termination of Simon Charles Travis as director on 2025-08-07

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-16 with no updates

2 months ago on 23 Dec 2025

Annual accounts made up to 2024-12-31

3 months ago on 4 Dec 2025

Termination of John Mark Duxbury as director on 2025-10-24

4 months ago on 27 Oct 2025

Appointment of Mr Christopher John Brierley as director on 2025-10-24

4 months ago on 27 Oct 2025

Termination of Simon Charles Travis as director on 2025-08-07

6 months ago on 21 Aug 2025