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H

HIGHCROSS SHOPPING CENTRE LIMITED

Dissolved Norwich

Dormant Company

0 employees
Dormant Company
H

HIGHCROSS SHOPPING CENTRE LIMITED

Dormant Company

Founded 11 Jun 2014 Dissolved Norwich, United Kingdom 0 employees
Dormant Company
Accounts Submitted 29 Jan 2025
Confirmation Statement Submitted 28 Jul 2023
Net assets £-13.91M £49.60M 2022 year on year
Total assets £157.44M £51.92M 2022 year on year
Total Liabilities £171.35M £322.00K 2022 year on year
Charges 2
2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

C/O Larking Gowen Llp 1st Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE

Credit Report

Discover HIGHCROSS SHOPPING CENTRE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

£22.22M

Increased by £8.01M (+56%)

Net Assets

-£13.91M

Decreased by £49.60M (-139%)

Total Liabilities

£171.35M

Decreased by £322.00k (-0%)

Turnover

£26.53M

Increased by £5.86M (+28%)

Employees

N/A

Debt Ratio

109%

Increased by 27 (+33%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

3 Allotments 311,879,172 Shares £311.88m 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 2018308,503,281£308.50m£1

Officers

Officers

1 active 5 resigned
Status
Nicholas John PikeDirectorBritishUnited Kingdom6317 Dec 2021Active

Shareholders

Shareholders (1)

Highcross Leicester Holdings Limited
100.0%
311,879,17324 Jun 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Highcross Leicester Holdings Limited

United Kingdom

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

Hammerson Uk Properties Plc

Ceased 19 Nov 2018

Ceased
See All Controllers

Group Structure

Group Structure

HIGHCROSS LEICESTER HOLDINGS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
HIGHCROSS LEICESTER (GP) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
HAMMERSON UK PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G FA 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 SHOPPING CENTRE LIMITED Current Company
HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
30 Sept 2025InsolvencyLiquidation Voluntary Statement Of AffairsView(8 pages)
30 Sept 2025ResolutionResolutionsView(1 page)
30 Sept 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
29 Jan 2025AccountsAnnual accounts made up to 2022-12-31View(31 pages)
30 Sept 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
30 Sept 2025 Insolvency

Liquidation Voluntary Statement Of Affairs

View Document(8 pages)
30 Sept 2025 Resolution

Resolutions

View Document(1 page)
30 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(3 pages)
29 Jan 2025 Accounts

Annual accounts made up to 2022-12-31

View Document(31 pages)

Recent Activity

Latest Activity

Liquidation Voluntary Appointment Of Liquidator

3 months ago on 30 Sept 2025

Liquidation Voluntary Statement Of Affairs

3 months ago on 30 Sept 2025

Resolutions

3 months ago on 30 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 30 Sept 2025

Annual accounts made up to 2022-12-31

11 months ago on 29 Jan 2025