HIGHCROSS LEICESTER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HIGHCROSS LEICESTER HOLDINGS LIMITED
COMPANY NUMBER
04365045
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
01/02/2002
(22 years and 10 months old)
WEBSITE
https://www.hammerson.com/
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/02/2002
09/04/2020
HAMMERSON (LEICESTER) LIMITED.
View all previous names
LONDON
W1H 5BX
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 |
|---|---|---|
| HIGHCROSS LEICESTER LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| HIGHCROSS LEICESTER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HIGHCROSS (GP) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 26/05/2023 | Paul Justin Denby (916789897) has left the board |
Credit Risk Overview
Want to learn more about HIGHCROSS LEICESTER HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHCROSS LEICESTER HOLDINGS 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 01/02/2012 - Present (12 years and 10 months) Born in N/A |
Active | Secretary |
Current: 92 Past: 120 |
View Report |
|
25/04/2014 - Present (10 years and 7 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 59 Past: 76 |
View Report |
|
01/02/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 864 |
View Report |
|
01/02/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 860 |
View Report |
|
Director: 13/02/2002 - Present (22 years and 10 months) Secretary: 13/02/2002 - Present (22 years and 10 months) Born in Jul 1952 |
Resigned | Director&Secretary |
Current: 2 Past: 81 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 26/05/2023 | Paul Justin Denby (916789897) has left the board |
| 02/03/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 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 |
| 24/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 02/03/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 04/11/2019 | New Board Member Paul Justin Denby (916789897) Appointed |
| 07/10/2019 | Nicholas Timon Drakesmith (903097371) has left the board |
| 27/08/2019 | New Accounts filed |
| 13/08/2019 | New Board Member Warren Stuart Austin (913505080) Appointed |
| 26/02/2019 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 30/03/2016 | HAMMERSON COMPANY SECRETARIAL LIMITED (916634662) has left the board |
| 30/03/2016 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 05/06/2015 | Change in Reg. Office |
| 25/02/2015 | New Annual Return filed |
| 23/02/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 07/05/2014 | Richard Geoffrey Shaw (918722381) has left the board |
| 07/05/2014 | New Board Member Richard Geoffrey Shaw (916407358) Appointed |
| 30/04/2014 | Warren Stuart Austin (913505080) has left the board |
| 30/04/2014 | New Board Member Richard Geoffrey Shaw (918722381) Appointed |
| 10/08/2013 | New Accounts filed |
| 13/03/2013 | Nicholas Timon Drakesmith (916123202) has left the board |
| 13/03/2013 | New Annual Return filed |
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