HIGHCROSS LEICESTER HOLDINGS LIMITED
MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON W1H 5BX- Active
- Private Limited Company
- Company No. 04365045
- Last Updated: 01 Mar 2024
Company Profile
HIGHCROSS LEICESTER HOLDINGS LIMITED was incorporated on Friday, February 1, 2002 as a Private Limited Company with registered address in LONDON. HIGHCROSS LEICESTER HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 22 years 9 months and 10 days.
| Name | HIGHCROSS LEICESTER HOLDINGS LIMITED |
|---|---|
| Company number | 04365045 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON W1H 5BX |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Highcross Leicester Limited Partnership 90 York Way, N1 9GE |
Dates: Monday, November 19, 2018 - Monday, November 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Highcross Leicester (Gp) Limited 90 York Way, N1 9GE |
Dates: Monday, November 19, 2018 - present
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 90 York Way, N1 9GE |
Dates: Wednesday, April 6, 2016 - Monday, November 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-316 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HIGHCROSS LEICESTER HOLDINGS LIMITED | 01 Feb 2002 |
| HAMMERSON (LEICESTER) LIMITED. | 09 Apr 2020 |