Introduction
Watch Company
H
HIGHCROSS STREET HOLDINGS LIMITED
HIGHCROSS STREET HOLDINGS LIMITED is an active company incorporated on 23 June 2022 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HIGHCROSS STREET HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14191804
LTD Company
Age
3 Years
Incorporated 23 June 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 June 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Address
2 Pemberton Street Nottingham, NG1 1GS,
Previous Addresses
18 st Christopher's Way Pride Park Derby Derbyshire DE24 8JY England
From: 31 March 2025To: 6 February 2026
Pinnacle House 1 Pinnacle Way Derby Derbyshire DE24 8ZS England
From: 23 June 2022To: 31 March 2025
9 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Loan Secured
Apr 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MONK, Robert Samuel
ActiveNottinghamNG1 1GS
Born February 1955
Director
Appointed 23 Jun 2022
MONK, Robert Samuel
NottinghamNG1 1GS
Born February 1955
Director
23 Jun 2022
Active
MONK, Samuel Anthony
ActiveNottinghamNG1 1GS
Born February 1985
Director
Appointed 23 Jun 2022
MONK, Samuel Anthony
NottinghamNG1 1GS
Born February 1985
Director
23 Jun 2022
Active
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
Hgp Ii Limited
ActiveLondonEC2V 7HN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Dec 2025
Hgp Ii Limited
LondonEC2V 7HN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Dec 2025
Active
LondonEC2V 7HN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Apr 2023
Ceased 18 Dec 2025
Housing Growth Partnership Ii Gp Llp
LondonEC2V 7HN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Apr 2023
Ceased 18 Dec 2025
Ceased
Gresham Street, LondonEC2V 7HN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Apr 2023
Ceased 17 Apr 2023
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Apr 2023
Ceased 17 Apr 2023
Ceased
Monk Estates Limited
ActivePemberton Street, NottinghamNG1 1GS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Apr 2023
Monk Estates Limited
Pemberton Street, NottinghamNG1 1GS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Apr 2023
Active
Mr Samuel Anthony Monk
Ceased1 Pinnacle Way, DerbyDE24 8ZS
Born February 1985
Nature of Control
Right to appoint and remove directors
Notified 23 Jun 2022
Ceased 17 Apr 2023
Mr Samuel Anthony Monk
1 Pinnacle Way, DerbyDE24 8ZS
Born February 1985
Right to appoint and remove directors
23 Jun 2022
Ceased 17 Apr 2023
Ceased
Mr Robert Samuel Monk
Ceased1 Pinnacle Way, DerbyDE24 8ZS
Born February 1955
Nature of Control
Right to appoint and remove directors
Notified 23 Jun 2022
Ceased 17 Apr 2023
Mr Robert Samuel Monk
1 Pinnacle Way, DerbyDE24 8ZS
Born February 1955
Right to appoint and remove directors
23 Jun 2022
Ceased 17 Apr 2023
Ceased
Filing History
31
Description
Type
Date Filed
Document
7 April 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2026
18 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 March 2026
18 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2026
6 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2026
19 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2025
31 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2025
21 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2023
12 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 July 2023
5 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 July 2023
26 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2023
23 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2023
22 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 June 2023
22 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 June 2023
22 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 June 2023
24 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 April 2023