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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
Accounts Submitted 4 Dec 2025
Confirmation Statement Submitted 16 Dec 2024
Net assets £-10.53M £118.93K 2023 year on year
Total assets £17.28K £1.06K 2023 year on year
Total Liabilities £10.54M £120.00K 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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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 (GP) 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 (2017–2023)

Cash in Bank

£1.32k

Increased by £1.06k (+406%)

Net Assets

-£10.53M

Decreased by £118.93k (-1%)

Total Liabilities

£10.54M

Increased by £120.00k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

61010%

Decreased by 3259 (-5%)
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

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

7 active 9 resigned
Status
Christopher John BrierleyDirectorBritishUnited Kingdom5124 Oct 2025Active
Gregoire PeureuxDirectorFrenchUnited Kingdom4812 Oct 2021Active
Hammerson Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown—17 Dec 2016Active
Harry Alexander BadhamDirectorBritishUnited Kingdom4911 Nov 2021Active
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

Hammerson Uk Properties Limited

United Kingdom

Active
Notified 17 Dec 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

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 (GP) LIMITED Current Company
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

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
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)
21 Aug 2025OfficersAppointment of Richard Geoffrey Shaw as director on 2025-08-21View(2 pages)
4 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(28 pages)
27 Oct 2025 Officers

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

View Document(1 page)
27 Oct 2025 Officers

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

View Document(2 pages)
21 Aug 2025 Officers

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

View Document(1 page)
21 Aug 2025 Officers

Appointment of Richard Geoffrey Shaw as director on 2025-08-21

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

1 months ago on 4 Dec 2025

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

2 months ago on 27 Oct 2025

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

2 months ago on 27 Oct 2025

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

4 months ago on 21 Aug 2025

Appointment of Richard Geoffrey Shaw as director on 2025-08-21

4 months ago on 21 Aug 2025