Company information:
Highcross (Gp) Limited (No: 04365007)
Address: MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX, ENGLAND
Status: Active
Incorporated: 02-Jan-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jul-2025
Industry Class: 41100 - Development of building projects
Current Director: SIMON CHARLES TRAVIS ( DOB: Jun-1969 From: May-2020 )
Current Director: SIMON CHARLES TRAVIS ( DOB: Jun-1969 From: May-2020 )
Current Director: SIMON CHARLES TRAVIS ( DOB: Jun-1969 From: May-2020 )
Current Secretary: HAMMERSON COMPANY SECRETARIAL LIMITED ( From: Sep-2011 )
Resigned Director: JULIAN MICHAEL AGNEW ( DOB: Jul-1962 From: Jun-2010 To: Jul-2014 )
Resigned Director: DAVID JOHN ATKINS ( DOB: Apr-1966 From: May-2007 To: Oct-2011 )
Resigned Director: WARREN STUART AUSTIN ( DOB: Nov-1966 From: Apr-2014 To: Nov-2021 )
Resigned Director: ANDREW JOHN BERGER-NORTH ( DOB: Feb-1961 From: Apr-2019 To: May-2020 )
Resigned Director: MARK RICHARD BOURGEOIS ( DOB: May-1968 From: Mar-2017 To: Nov-2021 )
Resigned Director: JOHN ANDREW BYWATER ( DOB: Apr-1947 From: Feb-2002 To: Mar-2007 )
Resigned Director: PETER WILLIAM BEAUMONT COLE ( DOB: Feb-1959 From: Feb-2002 To: Sep-2005 )
Resigned Director: PETER FRANK COOPER ( DOB: Jun-1963 From: Nov-2012 To: Apr-2019 )
Resigned Director: CHRISTOPHER RAYMOND ANDREW DARROCH ( DOB: Dec-1966 From: Nov-2009 To: Jun-2010 )
Resigned Director: PAUL JUSTIN DENBY ( DOB: Jun-1971 From: Aug-2022 To: Apr-2023 )
Resigned Director: ABIGAIL DUNNING ( DOB: Sep-1975 From: Nov-2021 To: Feb-2022 )
Resigned Director: ABIGAIL JANE DUNNING ( DOB: Sep-1975 From: Nov-2021 To: Feb-2022 )
Resigned Director: JONATHAN MICHAEL EMERY ( DOB: Jan-1966 From: Sep-2005 To: Oct-2008 )
Resigned Director: VANESSA FORSTER ( DOB: Feb-1965 From: Jun-2003 To: May-2007 )
Resigned Director: NICHOLAS ALAN SCOTT HARDIE ( DOB: Jan-1955 From: Feb-2009 To: Oct-2011 )
Resigned Director: LAWRENCE FRANCIS HUTCHINGS ( DOB: Jun-1966 From: Feb-2009 To: Sep-2012 )
Resigned Director: ANDREW PETER JEANES ( DOB: Apr-1959 From: Jul-2014 To: Sep-2014 )
Resigned Director: RICHARD ANTHONY LOW ( DOB: Aug-1949 From: Jun-2002 To: Jul-2009 )
Resigned Director: ANDREW JOHN MARTIN ( DOB: Aug-1946 From: Mar-2002 To: Jun-2006 )
Resigned Director: MIKJON LIMITED ( From: Feb-2002 To: Feb-2002 )
Resigned Director: JOHN JOSEPH O'SULLIVAN ( DOB: Aug-1950 From: Sep-2009 To: Mar-2010 )
Resigned Director: DOMINIC MARTIN ETIENNE PAGE ( DOB: May-1968 From: Feb-2022 To: May-2023 )
Resigned Director: MARTIN PLOCICA ( DOB: Aug-1962 From: Oct-2011 To: Mar-2017 )
Resigned Director: JONATHAN ROBSON ( From: Jul-2009 To: Sep-2009 )
Resigned Director: RICHARD GEOFFREY SHAW ( DOB: Nov-1973 From: Oct-2011 To: Apr-2014 )
Resigned Director: PHILIP DUNCAN WARDLE ( DOB: Aug-1963 From: Jun-2010 To: Sep-2014 )
Resigned Director: PAUL THOMAS WRAY ( DOB: Oct-1954 From: Jun-2006 To: Nov-2009 )
Resigned Director: GEOFFREY HARCROFT WRIGHT ( DOB: Feb-1943 From: Feb-2002 To: Jun-2003 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Feb-2002 To: Feb-2002 )
Resigned Secretary: STUART JOHN HAYDON ( DOB: Aug-1958 From: Feb-2002 To: Sep-2011 )
Persons of Significant Control:
Hammerson (Leicester Gp) Limited, Kings Place 90 York Way, London, N1 9GE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-11-19)
Highcross Leicester Holdings Limited, Kings Place 90 York Way, London, N1 9GE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-19)