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HIGHCROSS LEICESTER HOLDINGS LIMITED

Active
04365045·incorporated 2002-02-01

HIGHCROSS LEICESTER HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 February 2002 at Companies House (number 04365045; OpenRegistry canonical ID GB-04365045-highcross-leicester-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-02-01
Registered Address
MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HIGHCROSS LEICESTER HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-21. Next confirmation statement due 2027-03-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HIGHCROSS LEICESTER HOLDINGS LIMITED has 1 person with significant control on file:

  • Highcross Leicester (Gp) Limited (United Kingdom reg. 10530428). Notified 2018-11-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Hammerson Uk Properties Plc (England reg. 298351). Notified 2016-04-06. Ceased 2018-11-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Highcross Leicester Limited Partnership (United Kingdom reg. Lp019835). Notified 2018-11-19. Ceased 2018-11-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HIGHCROSS LEICESTER HOLDINGS LIMITED has previously traded as:

  • HAMMERSON (LEICESTER) LIMITED. (until 2020-04-09)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04365045.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.