HL

HIGHCROSS (GP) LIMITED

Active

Company number 04365007

London, England · Incorporated 1 February 2002

Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

Development of building projects · SIC 41100

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO.2638) LIMITED · 1 February 2002 – 15 February 2002

SHIRES (GP) LIMITED. · 15 February 2002 – 12 August 2008

Previous registered addresses

Kings Place 90 York Way London N1 9GE United Kingdom · until 16 January 2023

10 Grosvenor Street London W1K 4BJ · until 4 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 February 2026
Next due
7 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BH
BADHAM, Harry Alexander
Director
31 July 2025
PG
PEUREUX, Gregoire Thibault Gaston Lucien
Director
31 July 2025
SR
SHAW, Richard Geoffrey
Director
31 July 2025
HC
HAMMERSON COMPANY SECRETARIAL LIMITED
Corporate Secretary
23 September 2011
DP
DENBY, Paul Justin
Director · Resigned
9 August 2022
PD
PAGE, Dominic Martin Etienne
Director · Resigned
15 February 2022
DA
DUNNING, Abigail Jane
Director · Resigned
11 November 2021
TS
TRAVIS, Simon Charles
Director · Resigned
5 May 2020
BA
BERGER-NORTH, Andrew John
Director · Resigned
30 April 2019
BM
BOURGEOIS, Mark Richard
Director · Resigned
17 March 2017
JA
JEANES, Andrew Peter
Director · Resigned
8 July 2014
AW
AUSTIN, Warren Stuart
Director · Resigned
25 April 2014
CP
COOPER, Peter Frank
Director · Resigned
21 November 2012
PM
PLOCICA, Martin
Director · Resigned
26 October 2011
SR
SHAW, Richard Geoffrey
Director · Resigned
26 October 2011
AJ
AGNEW, Julian Michael, Mr.
Director · Resigned
1 June 2010
WP
WARDLE, Philip Duncan, Mr.
Director · Resigned
1 June 2010
DC
DARROCH, Christopher Raymond Andrew
Director · Resigned
24 November 2009
OJ
O'SULLIVAN, John Joseph
Director · Resigned
15 September 2009
RJ
ROBSON, Jonathan
Director · Resigned
17 July 2009
HN
HARDIE, Nicholas Alan Scott
Director · Resigned
18 February 2009
HL
HUTCHINGS, Lawrence Francis
Director · Resigned
18 February 2009
AD
ATKINS, David John
Director · Resigned
30 May 2007
WP
WRAY, Paul Thomas
Director · Resigned
30 June 2006
EJ
EMERY, Jonathan Michael
Director · Resigned
5 September 2005
FV
FORSTER, Vanessa
Director · Resigned
2 June 2003
LR
LOW, Richard Anthony
Director · Resigned
20 June 2002
MA
MARTIN, Andrew John, Mr.
Director · Resigned
1 March 2002
HS
HAYDON, Stuart John
Secretary · Resigned
13 February 2002
BJ
BYWATER, John Andrew
Director · Resigned
13 February 2002
CP
COLE, Peter William Beaumont
Director · Resigned
13 February 2002
WG
WRIGHT, Geoffrey Harcroft
Director · Resigned
13 February 2002
ES
EPS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 February 2002
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
1 February 2002

Persons with significant control

PS
Highcross Leicester Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 November 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Accounts With Accounts Type Dormant
Accounts
4 December 2025 View
Termination Director Company With Name Termination Date
Officers
21 August 2025 View
Appoint Person Director Company With Name Date
Officers
31 July 2025 View
Appoint Person Director Company With Name Date
Officers
31 July 2025 View
Appoint Person Director Company With Name Date
Officers
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Accounts With Accounts Type Dormant
Accounts
12 October 2024 View
Accounts With Accounts Type Dormant
Accounts
24 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2024 View
Termination Director Company With Name Termination Date
Officers
7 June 2023 View
Termination Director Company With Name Termination Date
Officers
24 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Change Corporate Secretary Company With Change Date
Officers
18 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2023 View
Accounts With Accounts Type Dormant
Accounts
16 November 2022 View
Appoint Person Director Company With Name Date
Officers
9 August 2022 View
Memorandum Articles
Incorporation
11 March 2022 View
Resolution
Resolution
11 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Appoint Person Director Company With Name Date
Officers
1 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Accounts With Accounts Type Dormant
Accounts
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
24 November 2021 View
Termination Director Company With Name Termination Date
Officers
23 November 2021 View
Termination Director Company With Name Termination Date
Officers
23 November 2021 View
Change Person Director Company With Change Date
Officers
9 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Accounts With Accounts Type Dormant
Accounts
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
6 May 2020 View
Termination Director Company With Name Termination Date
Officers
6 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Change Account Reference Date Company Current Extended
Accounts
17 December 2019 View
Accounts With Accounts Type Full
Accounts
22 August 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
16 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2018 View
Accounts With Accounts Type Full
Accounts
24 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2018 View
Accounts With Accounts Type Full
Accounts
8 June 2017 View
Appoint Person Director Company With Name Date
Officers
17 March 2017 View
Termination Director Company With Name Termination Date
Officers
17 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Accounts With Accounts Type Full
Accounts
11 November 2015 View
Change Person Director Company With Change Date
Officers
25 June 2015 View
Change Person Director Company With Change Date
Officers
25 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Change Person Director Company With Change Date
Officers
28 November 2014 View
Capital Name Of Class Of Shares
Capital
22 October 2014 View
Termination Director Company With Name Termination Date
Officers
3 October 2014 View
Termination Director Company With Name Termination Date
Officers
3 October 2014 View
Termination Director Company With Name Termination Date
Officers
3 October 2014 View
Appoint Person Director Company With Name
Officers
8 July 2014 View
Termination Director Company With Name
Officers
8 July 2014 View
Accounts With Accounts Type Full
Accounts
6 June 2014 View
Appoint Person Director Company With Name
Officers
25 April 2014 View
Termination Director Company With Name
Officers
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Accounts With Accounts Type Full
Accounts
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Appoint Person Director Company With Name
Officers
20 February 2013 View
Termination Director Company With Name
Officers
15 October 2012 View
Change Person Director Company With Change Date
Officers
21 July 2012 View
Accounts With Accounts Type Full
Accounts
19 June 2012 View
Change Person Director Company With Change Date
Officers
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2012 View
Appoint Person Director Company With Name
Officers
26 October 2011 View
Appoint Person Director Company With Name
Officers
26 October 2011 View
Termination Director Company With Name
Officers
26 October 2011 View
Termination Director Company With Name
Officers
17 October 2011 View
Appoint Corporate Secretary Company With Name
Officers
10 October 2011 View
Termination Secretary Company With Name
Officers
10 October 2011 View
Accounts With Accounts Type Full
Accounts
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Accounts With Accounts Type Full
Accounts
20 October 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Person Secretary Company With Change Date
Officers
3 September 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Termination Director Company With Name
Officers
2 June 2010 View
Appoint Person Director Company With Name
Officers
2 June 2010 View
Termination Director Company With Name
Officers
26 March 2010 View
Termination Director Company With Name
Officers
2 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Appoint Person Director Company With Name
Officers
25 January 2010 View
Appoint Person Director Company With Name
Officers
17 November 2009 View
Accounts With Accounts Type Full
Accounts
17 November 2009 View
Termination Director Company With Name
Officers
4 November 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Officers
17 July 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Annual Return
11 February 2009 View
Legacy
Officers
8 December 2008 View
Certificate Change Of Name Company
Change Of Name
9 August 2008 View
Accounts With Accounts Type Full
Accounts
27 June 2008 View
Legacy
Annual Return
7 March 2008 View
Accounts With Accounts Type Full
Accounts
28 November 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Annual Return
21 March 2007 View
Legacy
Officers
5 February 2007 View
Legacy
Officers
20 January 2007 View
Accounts With Accounts Type Full
Accounts
8 November 2006 View
Legacy
Address
9 August 2006 View
Accounts With Accounts Type Full
Accounts
8 June 2006 View
Legacy
Annual Return
16 March 2006 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
21 November 2005 View
Resolution
Resolution
25 October 2005 View
Resolution
Resolution
25 October 2005 View
Resolution
Resolution
25 October 2005 View
Accounts With Accounts Type Full
Accounts
25 October 2005 View
Legacy
Annual Return
4 March 2005 View
Accounts With Accounts Type Full
Accounts
15 November 2004 View
Legacy
Annual Return
5 March 2004 View
Legacy
Officers
24 June 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Annual Return
18 February 2003 View
Legacy
Officers
20 November 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Capital
11 March 2002 View
Resolution
Resolution
11 March 2002 View
Resolution
Resolution
11 March 2002 View
Resolution
Resolution
11 March 2002 View
Resolution
Resolution
11 March 2002 View
Resolution
Resolution
11 March 2002 View
Legacy
Capital
11 March 2002 View
Resolution
Resolution
1 March 2002 View
Legacy
Officers
1 March 2002 View
Legacy
Officers
1 March 2002 View
Legacy
Officers
1 March 2002 View
Legacy
Officers
1 March 2002 View
Legacy
Address
20 February 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Accounts
20 February 2002 View
Certificate Change Of Name Company
Change Of Name
15 February 2002 View
Incorporation Company
Incorporation
1 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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